- Syntricate Technologies (Tampa, FL)
- …W2 VP -KYC Policy Strategic Change The Global KYC Policy team, within Independent Compliance Risk Management (ICRM) function, is seeking dynamic and ... AML compliance officer 12+ Months Tampa,... AML compliance officer 12+ Months Tampa, FL (Hybrid) Web...policies vs procedures to reduce operational redundancies and enhance risk management practices. Manage efforts to automate… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …dynamic Senior Manager to lead the Operations and Administration function that supports our Risk Management and Anti-Money Laundering ( AML ) teams. This role ... Job Description Summary For the Risk Management and Anti-money Laundering Departments,...a high-performing team responsible for operational support across the Risk and AML departments. Foster a culture… more
- Citigroup, Inc. (Jacksonville, FL)
- …and complaints are handled in accordance with FINRA and firm policy. Ensures that KYC/ AML and other compliance norms are strictly adhered to. Builds a rapport ... phone calls and adhering to Know-Your-Customer (KYC) and Anti-Money Laundering ( AML ) procedures for Citi's Investment and/or Banking clients. Position is responsible… more
- Tropical Financial Credit Union (Hollywood, FL)
- …guidelines for Fannie Mae, Freddie Mac, and other investor requirements. Partner with Compliance , Risk , and Audit teams during reviews and ensure findings are ... member business, and first mortgage loans. The manager ensures regulatory compliance , accurate processing, member satisfaction, and support for the Credit Union's… more
- Citigroup (Tampa, FL)
- **Global Funds Transfer (GFT) AML Compliance Risk Management Officer** **About the role** The Anti-Money Laundering Compliance Risk Management ... business products, processes, and systems. The Funds Transfer Compliance Oversight AML Compliance Risk Management (FTCO ACRM) team works with global… more
- Citigroup (Tampa, FL)
- **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) function is the second line of defense in mitigating money laundering and ... changes. + Manage and collaborate with global stakeholders including AML Technology, Monitoring Risk Management ...preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:**… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …enable advanced Anti-Money Laundering ( AML ), fraud prevention, and financial crime risk management capabilities. This role is central to developing scalable, ... risk ontologies, and analytics-ready data models that serve AML operations, compliance officers, and fraud investigators....solutions in support of financial crimes risk management . **Technical Expertise** + Deep knowledge of AML… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …crime, data analysis, compliance + Proficient and strong understanding of risk management , data analytics, audit, or related field. + professional ... Secrecy Act, US PATRIOT Act, and OFAC. + Model Risk Management regulatory guidance SR 11-7 and...work. + Collaborate with cross-functional teams in Financial Crimes, Risk , Compliance . + Follow structured validation procedures… more
- Citigroup (Tampa, FL)
- …Name Screening Sr. Analyst is responsible for performing data analysis with a focus on risk and compliance reviews for AML Name Screening. The overall ... Program's monitoring and maintenance of the CENSE engine, ensuring compliance with AML Name Screening Policies and...Name Screening Policies and Procedures and in-line with Citi AML 's Risk Framework. **Responsibilities:** + Lead data… more
- PNC (Tampa, FL)
- …and Sanctions Program monitoring reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more
