- Citigroup (Tampa, FL)
- …throughout their lifecycle. The role requires an attorney with experience with consumer financial protection laws with a strong preference for experience ... closely with the Legal team on a regional and global basis + Participates in retail banking/deposits planning and...+ 6-10 years of relevant industry experience, preferably in financial services + Banking or financial industry… more
- PNC (Tampa, FL)
- …to the company's success. As an AML Sanctions Specialist Senior within PNC's AML Global Sanctions organization, you can be based in Pittsburgh, PA, Tampa, FL, East ... execution and oversight of activities to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions...select programs fully paid; a robust wellness program with financial incentives. In addition, PNC generally provides the following… more