- MUFG (Tampa, FL)
- …team will provide more details. **Job Summary:** The Auditor II role within the Internal Audit Financial Crimes & Compliance Issues Management ... in the testing execution for internal audits led by the Financial Crimes and Compliance audit teams. **Major Responsibilities:** + Maintain compliance… more
- Morgan Stanley (Tampa, FL)
- …achieve, and grow. The Know Your Customer (KYC) Office is an AML function under Financial Crimes , embedded within the Firm's business line. It is responsible for ... higher risk client types. The WM and US Banks Financial Crimes Risk Team is considered the...and collaboration across teams and/or departments. > Experience working internal auditors, external auditors and/or regulators on audit… more
- Citigroup (Tampa, FL)
- …The Compliance Testing Sr. Analyst performs risk-based monitoring and testing of Citi's Financial Crimes (Anti Money Laundering (AML), Sanctions and Anti Bribery ... + A comprehensive understanding of the regulatory and compliance environment surrounding Financial Crimes including AML, Sanctions and Anti Bribery & Corruption.… more
- Citigroup (Tampa, FL)
- …and with other stakeholders including business and technology process owners, and Internal Audit function. + Promoting knowledge sharing and promulgation of ... and reporting control issues with transparency. **Qualifications:** + Knowledge of Financial Crimes Compliance laws, rules, regulations, risks and typologies.… more
- Citigroup (Tampa, FL)
- … procedures to mitigate money laundering risks and assist in all matters concerning financial crimes in coordination with the broader Funds Transfer (AML) team. ... Financing risks. + Utilize information from global regulatory changes, new regulations, and internal policy changes to further identify new key risk areas. + Analyze… more
- Deloitte (Tampa, FL)
- …solution development engagements in partnership with internal and external AML and financial crimes compliance, audit , IT, and business teams. + ... validate sanction screening and transaction monitoring systems to ensure our financial clients can meet regulatory requirements while improving existing detection… more