• VP , Financial Crimes…

    Citigroup (Jacksonville, FL)
    …mitigate AML, Sanctions and Ant-Bribery regulatory, reputational, and operational risks. The Financial Crimes Policy Adherence Program Management Lead will ... and Anti Bribery & Corruption. **Responsibilities:** + Lead various projects supporting Financial Crimes Policy Adherence, responsible for end-to-end… more
    Citigroup (05/17/25)
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  • VP Financial Crimes…

    Citigroup (Jacksonville, FL)
    The Financial Crimes Global Policy Adherence & Engagement Team within the FCFP organization supports the delivery and ongoing direction of a comprehensive ... Financial Crimes Program in partnership with multiple...Financial Crimes Program in partnership with multiple functions such as... policy changes + Contribute to USPB Cards Financial Crimes Strategy and Roadmap + Contribute… more
    Citigroup (03/16/25)
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  • Vice President - Corporate Banking…

    Wells Fargo (Miami, FL)
    …begins with outstanding talent. It all begins with you. Wells Fargo is seeking a Vice President , Lead Corporate Banking Relationship Manager as part of the ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
    Wells Fargo (05/13/25)
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  • Services Financial Crimes Risk Lead…

    Citigroup (Tampa, FL)
    …within the Services business which is one of Citi's five interconnected businesses lines. The Financial Crimes Risk - VP is a first line role responsible ... them in a meaningful and effective manner. Equally, the Financial Crimes Risk - VP ...that both controls and processes are in keeping with policy and business expectations. + Assure that controls have… more
    Citigroup (05/13/25)
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  • Data Science Lead Analyst ( VP )…

    Citigroup (Tampa, FL)
    …runs global/regional internal SMEs; responsible for investigating and researching the Financial Crimes processes and tools identifying efficiency and ... and external data to identify and develop ways to systemically detect financial crime risk. **Specifically, the candidate should:** + Develop and leverage innovative… more
    Citigroup (05/16/25)
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  • VP , First Party Fraud Business Analytics…

    Citigroup (Jacksonville, FL)
    **C13 - Business Analytics Lead Analyst** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud ... new attack schemes. This role partners closely with Credit Risk Policy , Fraud Policy , Operations, Technology and various partners to keep apprised of business… more
    Citigroup (04/04/25)
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  • VP , AML Compliance Officer - AML Client…

    Citigroup (Tampa, FL)
    …procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
    Citigroup (05/14/25)
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  • ICRM Controls - Control Assessment Analyst…

    Citigroup (Tampa, FL)
    …of one of the following ICRM areas: 1) CBNA, Banking and International, 2) Financial Crimes (AML, Bribery, and Sanctions), 3) Product / Function Compliance and ... + Experience in a Compliance function at a Global Bank or Financial institution preferred. + Excellent understanding of MCA (Managers Control Assessment) or… more
    Citigroup (05/15/25)
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