- Citigroup (Tampa, FL)
- …SQL / programming **Education:** + Bachelor's/University degree, Master's degree preferred The Global AML Regulatory Reporting Oversight (RRO) team is ... and communication to the teams globally. **Responsibilities** : + Supporting the Global AML Regulatory Reporting Oversight team in identification of key… more
- Citigroup (Tampa, FL)
- The AML Regulatory Reporting Oversight Team is a Global function within the Reporting , Insights and Integration function responsible for the overall ... Bank Secrecy Act for this targeted population. **Responsibilities:** + Supporting the AML Regulatory Reporting Oversight in identification of key… more
- Citigroup (Tampa, FL)
- …8 years of analytical experience financial service industry with previous experience in Regulatory Reporting function or Internal Audit or Risk & Control focused ... on AML /ICRM. + Strong experience in PowerPoint, Excel, and querying/ reporting tools + AML Certification or related to AML or financial crimes… more
- Citigroup (Jacksonville, FL)
- …position responsible for leading Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting activities in coordination with ... The KYC/ AML Business Analyst / Project Manager is a...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years… more
- Citigroup (Jacksonville, FL)
- …level position responsible for Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting activities in coordination with ... analysts + Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting + Perform… more
- Synchrony (Altamonte Springs, FL)
- …role will report directly to the VP, Enterprise Risk Analytics with a dotted line of reporting to the SVP, BSA / AML / OFAC Officer. **_Our Way of Working_** ... requests and matters requiring attention (MRA) + Direct, assist, and advise on AML Committee Reporting and Visualization + Partner with and provide subject… more
- Bank of America (Jacksonville, FL)
- Operations Lead - AML Refresh Ops (Global Banking) Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help make ... operations. **Line of Business Job Description:** Global Operations, Anti Money Laundering ( AML ) is responsible for completing Refresh Activities such as Know Your… more
- Citigroup (Tampa, FL)
- …position responsible for leading Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting activities in coordination with ... with parent and subsidiary bankers and product sales and service on AML -related risk issues + Coordinate with account operations on account maintenance issue… more
- Citigroup (Jacksonville, FL)
- …level position responsible for Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting activities in coordination with ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of… more
- Citigroup (Tampa, FL)
- …responsible for participating in Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting activities in coordination with ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 2-3 years of… more