| Job alert | Jobs 31 - 40 of 62 |
ICRM Implementation Project Lead, VP
Hispanic Technology Executive Council
–
Tampa, FL, 33646
... The Project Lead is a strategic professional who drives planning, implementation and stabilization of key change initiatives for ICRM and AML functions in Citi. The change initiatives may include programs that aim to address observations from ... - Jun 24
Senior Associate - Trade Transaction Control Analyst
144780-Payments_Us
–
Tampa, FL
... regulations such as Bank Secrecy Act / Anti-Money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), Anti-Boycott, Export Controls, etc. Demonstrate confidence in risk-based decision making with the ability to escalate timely to senior ... - Jun 14
Client Treasury Management Specialist
Valley National Bank
–
St. Petersburg, FL, 33716
... Report suspicions of criminal activity, or any attempt to avoid BSA reporting requirements on the part of customers or employees, to the AML/BSA Compliance Department. For supervisory positions, ensure BSA training requirements are completed by ... - Jun 17
Credit Analyst II
Amerantbank
–
Tampa, FL, 33609
... Ensure preventive measures are carried out to fully comply with current rules, regulations and internal policies relating to risks pertaining to BSA, USA Patriot Act, OFAC and other AML related issues. Participation in various appointed committees ... - Jun 09
Lead Counsel 2 - Treasury & Trade Solutions
Citigroup Inc.
–
Tampa, FL, 33602
... Knowledge of regulations impacting these players (licensing, AML requirements, client money/safeguarding considerations) is preferred. * Knowledge of card acquiring and card networks (Visa and Mastercard), including expertise with advising on card ... - May 29
Internal Audit Manager - US Personal Banking
Citigroup Inc.
–
Tampa, FL, 33602
... Fraud, financial crimes, AML/KYC knowledge is a plus * Related certifications (CPA, ACA, CFA, CIA, CISA or similar) preferred * Proven ability to execute concurrently on a portfolio of high quality deliverables according to strict timetables * ... - May 29
ICRM Implementation Project Lead, VP
Citigroup
–
Tampa, FL
... The Project Lead is a strategic professional who drives planning, implementation and stabilization of key change initiatives for ICRM and AML functions in Citi. The change initiatives may include programs that aim to address observations from ... - Jun 20
Branch Manager
Suncoast Credit Union
–
Valrico, FL
... policies, procedures, and guidelines Attend educational events to increase professional knowledge Complete annual BSA/AML compliance training and understands employee’s role in maintaining an effective BSA/AML compliance program Complete FACT ... - Jun 14
ICRM Implementation Project Lead, VP
Citigroup Inc
–
Tampa, FL, 33646
... The Project Lead is a strategic professional who drives planning, implementation and stabilization of key change initiatives for ICRM and AML functions in Citi. The change initiatives may include programs that aim to address observations from ... - Jun 21
Auditor (Financial Crimes Background), AVP
MUFG (DBA)
–
Tampa, FL, 33602
... This role includes, but is not limited to, execution of end-to-end audit process of assigned BSA/AML projects and audits (e.g., planning, fieldwork testing, reporting, issues validation, etc.) and independently owning audit administration activities ... - May 29