- Citigroup (Tampa, FL)
- …and monitor AML related issues and escalations + Develop and implement AML Compliance Risk Management (ACRM) standards and policies + Appropriately assess ... The Compliance Anti Money Laundering Risk Management Officer...data science concepts, techniques and methodologies **Job Family Group:** Compliance **Job Family:** AML Risk Management **Time… more
- 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)
- …Sr. Analyst is responsible for performing data analysis with a focus on risk and compliance reviews for AML Name Screening. The overall objective is to utilize ... Screening Program's monitoring and maintenance of the CENSE engine, ensuring compliance with AML Name Screening Policies and Procedures and in-line with Citi … more
- Arena Investors LP (Jacksonville, FL)
- …others won't. Arena is looking to expand the team through the addition of a senior Compliance Officer . In this role, this individual will work closely with the ... compliance team and have regular interface with staff throughout.... Maintenance of restricted trading list and watchlist; . AML /KYC risk-assessment and due-diligence; . Service provider due-diligence; .… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Sanctions and AML regulations, risks and typologies + Knowledge of Compliance laws, rules, regulations, risks and typologies + Must be a self-starter, flexible,… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... + Expertise of US Treasury outbound investment requirements, export control compliance , or AML and sanctions regulations, risks and typologies… more
- JPMorgan Chase (New York, NY)
- …services of the firm to clients. + Oversight, escalation and resolution of any AML -identified compliance issues, as well as any reputational or negative media ... CCBSI management and the appropriate escalation forum. Supporting KYC officer in completion of AML /KYC due diligence...forum. Supporting KYC officer in completion of AML /KYC due diligence including approving DDF forms that reflect… more
- JPMorgan Chase (New York, NY)
- …Partner with coverage and product bankers, Wholesale KYC Operations (WKO) Client Office and Compliance teams in region to meet local or product specific KYC and ... AML requirements for Clients and transactions. Coordinate the launch...of successfully managing large/diverse teams Final Job Grade and officer title will be determined at time of offer… more
- Mastercard (Harrison, NY)
- …and governments realize their greatest potential._ **Title and Summary** VP , Legal Compliance , Bank Secrecy Act Officer Overview MTS US is the authorised and ... - Reports and works closely with the MTS Chief Compliance Officer to determine the effectiveness of...compliance requirements, with emphasis on Bank Secrecy Act (BSA/ AML ), USA Patriot Act, and OFAC. 3 - Undertake… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Officer is a senior-level position responsible for leading execution efforts for Audit and Exams in adherence to USPB AML KYC ... proactive readiness efforts across 1st line USPB functions and Compliance for KYC (Know Your Client) program at Citi....policy + Proactively identify and address control gaps in AML KYC for Brands, Retail Services, Retail Bank, and… more