- 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
- Citigroup (Tampa, FL)
- …Enterprise wide AML risk assessment, self-assessment, and internal audit + Promote global consistency of AML Compliance Risk Management (ACRM) practices ... line and cross-sector + Analyze data, prepare and present regional/ global reports related to AML risk assessments,...duties may be assigned as required. **Job Family Group:** Compliance **Job Family:** AML Risk Management **Time… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. **Job Summary:** The Assistant Vice President role within the Global Financial Crimes Internal ... management and control processes. This position is within the Global Sanctions / OFAC team and reports to the...Minimum of 3 or more years of financial crimes (BSA/ AML /OFAC) compliance audit experience + Experience working… 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)
- The AML Compliance Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... sub-function/job family. **Responsibilities:** + Evaluate, enhance and implement best -in-class AML Compliance policies and practices. + Provide expert advice… more
- Citigroup (Tampa, FL)
- …Citi, we are monitoring transactions across traditional and emerging platforms. The Global Data Intelligence & Analytics Team uncovers money laundering, fraud, and ... algorithms, and behavior-based analytics. We work globally with partners in business, compliance , and investigations to provide best in class experience for our… more