- Morgan Stanley (Tampa, FL)
- Morgan Stanley is a global financial services firm that conducts its business through three principal business segments-Institutional Securities, Wealth ... oversight, design, implementation, and maintenance of allfirst line of defense financial crimes activities including defining risk mitigant strategies, adherence… 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. ... AML, working with cross-LOB teams including Product, Operations and Technology , to establish global standards and document...of relevant work experience within a medium or large Financial Institution + 3+ years work experience in AML… more
- MUFG (Tampa, FL)
- …reports to the GFC IT Audit Director/Manager and is responsible for executing assigned Global Financial Crimes IT audits and independent validation of ... audit experience, previously leading or executing IT audit engagements supporting Financial Crimes (BSA/AML/OFAC) compliance audits Working Knowledge of key… more
- Citigroup (Tampa, FL)
- …rapidly changing environment and prepare for future growth. The Markets Risk & Control Financial Crimes team supports a Sales and Trading environment and is ... The successful candidate will assist with overseeing and implementing key elements of the Financial Crimes control framework for Markets with a focus on AML… 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
- Deloitte (Tampa, FL)
- …and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit, IT, and business teams. + Supervise ... validate sanction screening and transaction monitoring systems to ensure our financial clients can meet regulatory requirements while improving existing detection… more
- JPMorgan Chase (Tampa, FL)
- …to team-based work in areas like Global Financial Crimes Compliance, Employee Compliance, Data Risk Management, Technology & Cyber Operational ... more. JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
- Bank of America (Tampa, FL)
- …of identifying unusual or unexpected activity that may warrant a referral to Global Financial Crimes via TRMS. **Responsibilities:** * Establishes ... are guided by a common purpose to help make financial lives better through the power of every connection....to solve complex problems, coaching employees, and partnering across technology , product, and risk leadership to drive performance. The… more
- Citigroup (Tampa, FL)
- …and reporting control issues with transparency. **Qualifications:** + Knowledge of Financial Crimes Compliance laws, rules, regulations, risks and typologies. ... within CIA function and with other stakeholders including business and technology process owners, and Internal Audit function. + Promoting knowledge sharing… more