- 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
- PNC (Tampa, FL)
- …needed to be successful in this position. **Preferred Skills** Compliance Reporting , Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments, ... opportunity to contribute to the company's success. As an AML Sanctions Advisor within PNC's KYC (Know Your Customer)...which you will be responsible that focus on governance, oversight , and development of solutions for CDD-related risks and… more
- PNC (Tampa, FL)
- …assessments of AML and Sanctions risk and internal controls. Researches AML and Sanctions regulatory developments. Assists, as appropriate, in updating or ... new/enhanced processes in order to ensure timely and effective compliance with new AML and Sanctions regulatory requirements. + Supports key business initiatives… 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
- 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