- Citigroup (Tampa, FL)
- ** Global Funds Transfer (GFT) AML Compliance Risk Management Officer** **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) ... credible challenge of business products, processes, and systems. The Funds Transfer Compliance Oversight AML ...conflicting situations. + Support the development and deployment of Global Funds Transfer and related… more
- Citigroup (Tampa, FL)
- … regulations (eg, US Travel Rule, EU FTR) and Citi Policies and Standards. The Global Funds Transfer Compliance Oversight (FTCO) team works with global ... that may result in reputation/franchise risk for Citi. The Global Funds Transfer Compliance Oversight...drafting policies, standards, and procedures for the execution of Global Fund Transfer Compliance Oversight… more
- MUFG (Tampa, FL)
- …the daily activities relating to: 1) OFAC, Japanese Foreign Exchange Law (JMOF), BSA/ AML , and various other Compliance related matters as they pertain to the ... business conducted by the Money Transfer Group across multiple operational shifts. Daytime Operation divided...Legal or Trade related programs such as OFAC, JMOF, BSA/ AML , etc. and any system related issues/concerns; maintain the… more