- Citigroup (Tampa, FL)
- Citibank, NA seeks an IT Project Senior Manager for its Tampa, FL location. Duties: Execute critical technology initiatives by delivering Anti-Money ... Laundering ( AML ) regulatory projects. Ensure the efficient design, development, and...of countries' regulatory laws and challenges to better align project resources globally, ensuring data privacy and customer information… more
- TD Bank (Lake Mary, FL)
- …performance. Job Requirements ( Senior Analyst Level 8): | Advanced knowledge of AML regulations FATCA and broader AML trends. | Leadership skills: Ability to ... an ongoing basis. The team ensures compliance with Global AML requirements, mitigating operational, regulatory, and reputational risks. Job... status and provide timely escalation of issues to senior management to ensure project objectives are… more
- Bank OZK (Tampa, FL)
- …& Scope Contributes to the scoping and execution of Anti-Money Laundering ( AML ), KYC, Financial Crimes and Sanction Screening audit coverage, in accordance with ... committee reporting). + Directs complex audit activities for the AML program at the product, function, or legal entity...with regulators on a periodic basis. + Develops effective senior line management relationships and has a strong understanding… more
- TD Bank (Jacksonville, FL)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs ... discretion, independent judgment, and specialized knowledge of anti-money laundering ( AML ) regulations and financial crime risk management practices. The Financial… more
- MUFG (Tampa, FL)
- …will provide more details. **Job Summary:** Within Compliance PMO, the Technical Project Manager is responsible for successfully supporting Business Enablement ... resource allocation **Qualifications:** + 3 + years' experience as Project Manager leading medium sized SDLC projects... management end to end + Provide support to senior project managers on larger projects and… more
- Citigroup (Tampa, FL)
- …internal control environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. IA is a change agent ... the control culture of Citigroup worldwide and thereby support senior management decision making around the globe. IA maintains...quality, on time and efficiently. This includes: + Effective project and team management (when assigned as the Audit… more
- TD Bank (Fort Lauderdale, FL)
- …initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into potential money laundering, ... insider-risk matters. This role requires a deep understanding of AML regulations, strong writing and analytical skills, and the...and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects… more
- TD Bank (Jacksonville, FL)
- …this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, develops and oversees the work of a dynamic ... related to specialized domains of TD's KYC programs. The role provides specialized project support or services. This role provides strategic and day to day direction… more
- Citigroup (Jacksonville, FL)
- KYC Project Manager supports development and management of a dedicated internal KYC (Know Your Client) program at Citi. This role requires experience leading ... for assigned enhancements. This position also requires ability to use project management tools and KYC systems. **Responsibilities:** + Leads business transformation… more
- American Express (Sunrise, FL)
- …laundering, reputational risk, and/or other relevant factors. **Job Responsibilities/Tasks** The TA Manager will be responsible for overseeing a team of TA Analysts ... variety of research and analytical tools. Additionally, the TA Manager will oversee a variety of projects and tasks...Develop and present updates to the TA team and senior GFCC leadership on evolving suspicious activity trends and… more