- Citigroup (Tampa, FL)
- This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback loop for Citi's AML Compliance program as ... AML program and the control environment using key indicators leveraged across AML , Independent Compliance Risk Management, and business risk governance… more
- Citigroup (Tampa, FL)
- …and policies within business line and cross-sector + Analyze data, prepare and present regional/ global reports related to AML risk assessments, and monitor ... participate in internal assurance processes such as Enterprise wide AML risk assessment, self-assessment, and internal audit...Risk Scoring (CRS) methodology pillar within the company's Global ACRM Risk Governance and Oversight team.… more
- Citigroup (Tampa, FL)
- **Responsibilities:** + Manage audit/review activities for AML Global Functions and cross-functional reviews with Compliance Assurance, Internal Audit, and ... credible challenge to responses and artifacts + Lead discussion with AML Senior Management, Internal Audit, and Compliance Testing Proactively collaborate with… more
- Citigroup (Tampa, FL)
- …and policies within business line and cross-sector + Analyze data, prepare and present regional/ global reports related to AML risk assessments, and monitor ... Supervise and participate in internal assurance processes such as Enterprise wide AML risk assessment, self-assessment, and internal audit + Promote global … more
- Citigroup (Jersey City, NJ)
- …and policies within business line and cross-sector + Analyze data, prepare and present regional/ global reports related to AML risk assessments, and monitor ... Supervise and participate in internal assurance processes such as Enterprise wide AML risk assessment, self-assessment, and internal audit + Promote global … more
- MUFG (Irving, TX)
- …escalation of client or control issues to the Global Head of AML Advisory. + Coordinates risk re-evaluation and reviews of client relationships globally ... client-specific risks. + Supports the maintenance and enhancement of Global AML standards and procedures for Securities...engages with relevant first-line business leaders to support their AML risk -management efforts. + Oversees the timely… more
- MUFG (Irving, TX)
- …team will provide more details. Within the Global Financial Crimes Division (GFCD), Global AML Compliance Department, s/he will report to the Global Head ... Regularly engages with relevant operations teams to support their AML risk -management efforts, providing subject matter expertise...May assist with the creation and development of relevant global AML training materials. + May liaise… more
- Citigroup (Tampa, FL)
- …to advance the RII Program and is a key contributor to other strategic AML initiatives, where applicable. + Appropriately assess risk when business decisions are ... The Anti-Money Laundering ( AML ) Reporting, Insights and Integration (RII) function is...includes Regulatory Reporting (Transaction and Non-Transactional), Suspicious Activity Report, Global Funds Transfer, 314(a) search, Global Name… more
- Citigroup (Tampa, FL)
- …and internal audits + Analyze data, monitor/escalate issues and present reports related to AML risk assessments + Promote global and cross functional ... internally and externally). **Job Family Group:** Compliance and Control **Job Family:** AML Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
- JPMorgan Chase (Newark, DE)
- …will be vital in driving impactful outcomes. **Job Summary:** As a Vice President Team Lead within the Global Financial Crimes Intelligence Unit, you will ... Join JPMorgan Chase as a Vice President Team Lead and bring...that values innovation and excellence. As part of our Global Financial Crimes Intelligence Unit, you will play a… more