| Job alert | Jobs 41 - 50 of 83 |
Credit Analyst II
Amerantbank
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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
Internal Audit Manager - US Personal Banking
Citigroup Inc.
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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
Lead Counsel 2 - Treasury & Trade Solutions
Citigroup Inc.
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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
Bank Business Process Owner (mid level )
USAA
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Tampa, FL, 33646
... Knowledge of federal laws, rules, regulations, and applicable guidance to include: OCC Heightened Standards, BSA/AML, REG E, UDAAP/UDAP. What sets you apart: Good exposure, understanding or experience with complaints program management in a large ... - Jun 14
IT Project Senior Manager
Citi
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Tampa, FL, 33646
... Responsible for building effective and robust technical platform for the Markets AML. Develop detailed project plans including resource plans. Responsible for technology knowledge management, adherence to strict Software Development Life Cycle (SDLC ... - May 24
Market Manager I
Amerant Bank
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Tampa, FL, 33646
... 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. Adhere to customer service expectations as ... - Jun 20
Manager, Fraud Detection and Member Resolution Escalation
USAA
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Tampa, FL, 33646
... Knowledge of federal laws, rules, regulations, and applicable guidance to include: UDAAP, TILA/REG Z, BSA/AML, Reg P, Reg E, Reg CC, OCC Heightened Standards. What sets you apart: US military experience through military service or a military spouse ... - Jun 18
Fraud Member Resolution Escalation Analyst Senior
USAA
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Tampa, FL, 33646
... Knowledge of federal laws, rules, regulations, and applicable guidance to include: UDAAP, TILA/REG Z, BSA/AML, Reg P, Reg E, Reg CC, OCC Heightened Standards. What sets you apart: US military experience through military service or a military spouse ... - Jun 18
Regional Credit Manager
Amerant Bank
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Tampa, FL, 33646
... 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 20
ICRM Implementation Project Lead, VP
Citigroup
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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