- Citigroup (Tampa, FL)
- …role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the global audit ... you will be primarily partnering with the audit teams responsible for Risk and Compliance globally and also supporting the global QA team. The role reports to the… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. **Job Summary:** Within Compliance PMO, the Technical Project Manager is responsible for successfully ... methodology + Monitor and maintain project financials and forecast + Experience leading compliance technology projects related to Sanctions , AML/KYC and Fraud +… more
- Scotiabank (Tampa, FL)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champions a high performance ... Assistant Manager , US Cash Management Operations **Requisition ID:** 219890...strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **Accountabilities**… more
- TD Bank (Jacksonville, FL)
- …applicant will be part of the policies and standards workstream under the Sanctions Program Risk team. This workstream is primarily responsible for managing the ... end-to-end annual Sanctions and ABAC policies and standards lifecycles across both...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of… more
- Citigroup (Miami, FL)
- …process involving cross-functional negotiation with areas including Operations, Legal, Risk, Compliance , Sanctions and Finance to secure proper approval, ... Citibank, NA seeks a Product Manager for its Miami, FL location. Duties: Responsible...Develop understanding of Citi's global Liquidity Management products, regulatory compliance , and market dynamics. Ensure that any product initiative… more
- Bank OZK (Tampa, FL)
- …with established IA methodology and professional auditing standards, and other regulatory compliance audits. Essential Job Functions + Develops and executes a robust ... development, optimization and segmentation, AML investigations and SAR decisions, and regulatory compliance and AML programs. + Knowledge of data analysis and risk… more
- TD Bank (Fort Lauderdale, FL)
- …FCRM to manage TD Bank's anti-money laundering and anti-terrorist financing risk, sanctions , and compliance obligations. The Name Screening Operations team ... to handle all initial alert adjudication and escalation globally, including Sanctions , Politically Exposed Persons, Money Services Business, Negative Media, and… more
- TD Bank (Miami, FL)
- …conducts holistic reviews of client relationships; assesses risks related to Sanctions , Anti-Bribery and Anti-Corruption, Fraud, and Insider Threat; analyzes complex ... demarketing clients, as appropriate; and creates supporting documentation in compliance with policies, procedures, and regulatory requirements. To be successful… more
- Santander US (Miami, FL)
- …Laundering Specialist (active member in good standing) - Preferred. + Certified Regulatory Compliance Manager (active member in good standing) - Preferred. **It ... and OFAC program. A strategic leader with deep BSA/AML and OFAC compliance and change advisory experience, this person will advise cross-functional stakeholders on… more
- Citigroup (Tampa, FL)
- …+ Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the ... process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. +...these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Coordinate risk and control… more