- Citigroup (Tampa, FL)
- …Other job-related duties may be assigned as required. **Job Family Group:** Compliance **Job Family:** AML Intelligence **Time Type:** Full time **Primary ... This individual will join the AML Risk Insights and Strategic Control Enhancements team and support the Strategic Control Enhancements function. The successful… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. **Job Summary:** The Associate Vice President reports to the GFC IT Audit Director/Manager and is ... responsible for executing assigned Global Financial Crimes IT audits and independent validation of...leading or executing IT audit engagements supporting Financial Crimes (BSA/ AML /OFAC) compliance audits Working Knowledge of key… more
- Citigroup (Tampa, FL)
- …and monitor AML related issues and escalations + Develop and implement AML Compliance Risk Management (ACRM) standards and policies + Appropriately assess ... risk assessment, self-assessment, and internal audit + Promote global consistency of AML ACRM practices and...data science concepts, techniques and methodologies **Job Family Group:** Compliance **Job Family:** AML Risk Management **Time… more
- Citigroup (Tampa, FL)
- …(ACAMS, ACSS etc.). + Strong professional experience in Financial Services, in AML /Sanctions Compliance or Business/Product Operations and/or Risk & Controls ... depository receipts and commercial cards services. TTS has a global network spanning more than 100 countries and is...five interconnected businesses lines. The Financial Crimes Risk - VP is a first line role responsible for supporting… more
- Citigroup (Tampa, FL)
- …International, 2) Financial Crimes ( AML , Bribery, and Sanctions), 3) Product / Function Compliance and Office of Fair Lending & Privacy , or 4) Compliance ... in controls design and/or assessment. + Experience in a Compliance function at a Global Bank or Financial institution preferred. + Excellent understanding of… more