Aml Compliance Officer Jobs in Clearwater, Florida | ComplianceCrossing.com
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Aml Compliance Officer Jobs in Clearwater






Job info
 
Company
Location
Tampa, FL
Posted Date
Feb 20, 17
Info Source
Employer  - Full-Time   

Compliance Officer - Bank Securities Prudential Compliance','17003673','!*!About Citi: Citi, the leading global ... of the Bank Securities Prudential Compliance Program, this Compliance Officer will be responsible for assisting ... centralized..

 
Company
Location
Tampa, FL
Posted Date
Feb 03, 17
Info Source
Employer  - Full-Time   

Senior Compliance Officer - KYC Risk Evaluation Management ... KYC Risk Evaluation Management (REM)','17007968','!*!Senior Compliance Officer - KYC Risk Evaluation Management ... •Manages and oversee teams of AML Team Leads..

 
Company
Location
Tampa, FL
Posted Date
Feb 23, 17
Info Source
Employer  - Full-Time   

VP, Compliance Officer - Global AML SAR Program','17012749','!*! This Compliance Officer/SAR Program Analyst role is primarily ... need to coordinate with Global Compliance as it relates to the ... experience..

 
Location
Tampa, FL
Posted Date
Mar 14, 17
Info Source
Employer  - Full-Time   

Compliance Officer-Regulatory Change Management','1700839','!*!Job Summary: As senior ... in scope of the organization’s compliance obligations. Responsible for providing clear ... with other areas of corporate compliance and the business unit..

 
Company
Location
Tampa, FL
Posted Date
Mar 16, 17
Info Source
Employer  - Full-Time   

Compliance Officer- AML Testing LATAM (Bi-lingual)','17006884','!*!About Citi Citi, ... part of continued enhancements to Compliance’ second line of defense programs, ... of transaction monitoring, pursuant to Compliance Testing’s annual plans..

 
Company
Location
Tampa, FL
Posted Date
Mar 24, 17
Info Source
Employer  - Full-Time   

Compliance Officer - Team Lead - FIU ... - Team Lead - FIU AML Investigations','17021496','!*!Manages and leads a team ... and junior analysts in performing AML Investigations. The team is..

 
Company
Location
Tampa, FL
Posted Date
Mar 30, 17
Info Source
Employer  - Full-Time   

Compliance Officer (AML Core - Global KYC – ... Core - Global KYC – AML Name Screening)','17021974','!*!As a part of ... Oversee and Manage the new AML screening platform:  ..

 
Company
Location
Tampa, FL
Posted Date
Mar 30, 17
Info Source
Employer  - Full-Time   

Senior Compliance Officer - Global Managed Investments - ... Investments - Citi Private Bank Compliance','17022321','!*! About Citi Citi, the leading ... widely available to all.   Compliance Officer covering the..

 
Company
Location
Tampa, FL
Posted Date
Apr 18, 17
Info Source
Employer  - Full-Time   

Compliance Officer- Testing BCBS Oversight-17000259 Description About ... programs, adhering to the Global Compliance Testing standards, in order to ... include: - Lead and support Compliance Testing processes and activities,..

 
Company
Location
Tampa, FL
Posted Date
Apr 18, 17
Info Source
Employer  - Full-Time   

Compliance Officer - Global KYC Compliance Risk Evaluation Management (KYC-REM) Standards ... Lead','17026550','!*!Manages and oversee teams of AML Analysts that perform compliance reviews of certain new and ... in North..

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