- 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)
- Serves as a risk officer for the AML Regulatory Risk Oversight within the Reporting , Insights and Integration function responsible for supporting ... compliance related issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements and to ensure compliance risks are appropriately… 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 (Irving, TX)
- The Risk Reporting Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas including but not limited to: portfolio… more
- Citigroup (San Antonio, TX)
- …responsible for participating in Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting activities in coordination with ... information + Conduct background checks/intelligence/customer research/transactional analysis + Conduct regulatory and sanction screenings as well as review domestic… more
- Citigroup (Jersey City, NJ)
- …+ 15+ years relevant experience, preferably with significant knowledge and expertise in AML Regulatory Reporting and AML controls program ... credible challenge, governance and oversight of the regulatory obligations associated with AML Regulatory... of the regulatory obligations associated with AML Regulatory Transaction Reporting ("RTR"),… more
- Citigroup (Tampa, FL)
- …Compliance Risk Appetite. The AML Risk Framework and Reporting - Regulatory Exam Manager supports AML regulatory examination activities by working ... As part of the AML program, the Risk Frameworks & Reporting...second lines of defense to execute activities associated with AML Regulatory Exams. This role is responsible… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …to relevant data, systems and issues reporting to ensure effective operations of AML Program Governance and oversight of first line of defense activities. + ... Governance Manager will be a member of TriState Capital Bank's Anti-Money Laundering ( AML ) / Financial Crimes Management (FCM) Department, reporting directly to… more
- Deloitte (Boston, MA)
- …Laundering (" AML "). This role will involve supervising and managing AML activities, providing expert guidance and oversight , and ensuring compliance ... reporting , and delivery of projects. The Team Against an increasingly complex regulatory landscape, the Deloitte AML and sanctions team helps clients in… more