- Citigroup (Tampa, FL)
- …SQL / programming **Education:** + Bachelor's/University degree, Master's degree preferred The Global AML Regulatory Reporting Oversight (RRO) team is ... and communication to the teams globally. **Responsibilities** : + Supporting the Global AML Regulatory Reporting Oversight team in identification of key… more
- Citigroup (Tampa, FL)
- The AML Regulatory Reporting Oversight Team is a Global function within the Reporting , Insights and Integration function responsible for the overall ... Bank Secrecy Act for this targeted population. **Responsibilities:** + Supporting the AML Regulatory Reporting Oversight in identification of key… more
- Citigroup (Tampa, FL)
- …8 years of analytical experience financial service industry with previous experience in Regulatory Reporting function or Internal Audit or Risk & Control focused ... on AML /ICRM. + Strong experience in PowerPoint, Excel, and querying/ reporting tools + AML Certification or related to AML or financial crimes… more
- Citigroup (Tampa, FL)
- …Technology teams. Support covers a range of areas including compliance with AML regulatory and legal requirements, client implementations and payment processing ... Transfer Compliance Oversight (FTCO) team works with global and country AML , Sanctions, and Legal colleagues to provide advice and guidance to business Product… more
- MUFG (Tampa, FL)
- …1 Risk and Regulatory Reports, Financial Crimes Prioritized Processes such as AML , KYC and Transaction Filtering, and a broader set of reports and key business ... the Enterprise Data Management Architecture to ensure safety and soundness, meet regulatory requirements (eg, BCBS 239 alignment), and enable analytics to support… more
- USAA (Tampa, FL)
- …of risk and/or regulatory compliance related initiatives which may include: oversight of procedures/process, accurate regulatory reporting and filing, ... failures, facilitating risk and compliance remediation, internal and external audits and regulatory exams, and monitoring of the first line of defense to minimize… more
- USAA (Tampa, FL)
- …business on how to strengthen and run their control environment pertaining to oversight of procedures/process, accurate regulatory reporting and filing, ... effectiveness of key and non-key controls to mitigate risk exposure to regulatory and operational requirements. You will also be responsible for identifying and… more
- MUFG (Tampa, FL)
- …ensure thorough RCSA reviews, including credible challenge assessments and responses. Detailed reporting and tracking of results are also integral components of this ... escalated, managed, tracked, and remediated timely, maintaining robust risk oversight and governance. + Analyze, aggregate, and articulate results/recommendations… more