- MUFG (Tampa, FL)
- …provide more details. **Job Summary:** The Assistant Vice President role within the Global Financial Crimes Internal Audit function is responsible for ... agencies. + Minimum of 5 or more years of financial crimes (BSA/AML/OFAC) compliance audit ...responding to regulatory requests. + Proficient understanding of the internal audit process including risk assessment, … more
- MUFG (Tampa, FL)
- …or ESG **WORK EXPERIENCE:** * 10 years of Internal or external audit experience in financial crimes (ie Anti-Money Laundering, Sanctions, Anti-Bribery ... audit data analytics, etc) * Experience in financial crimes compliance audit or... Internal Auditor (CIA) * Relevant certification in Financial Crimes (eg, CAMS) preferred * Certified… more
- TD Bank (Jacksonville, FL)
- …+ Oversees or leads the facilitation and/or implementation of own internal audit action/remediation plans to address performance/risk/governance issues ... teams through change + Be a brand ambassador for Internal Audit both internally to the bank...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (Jacksonville, FL)
- …given audit and provide coaching and feedback on performance throughout the audit + Evaluates internal and external risks for assigned business lines and/or ... more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (Tampa, FL)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Supervisor is responsible for oversight of ... assigned audit execution, preparation of audit reports, and review of work performed by employees...the highest level of Customer service when dealing with internal partners, vendors or our Customers - WOW at… more
- TD Bank (Jacksonville, FL)
- …leads and execute audits and has an overall responsibility for the completion of the audit + Evaluates internal and external risks for assigned business lines + ... more specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Manager...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Citigroup (Tampa, FL)
- Citi's Internal Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key ... IA has achieved and is maintaining appropriate standards of internal audit delivery (set against both IA's...preferably related to coverage of Independent Risk, Compliance and Financial Crimes related risks. + 4+ years… more
- Bank of America (Jacksonville, FL)
- …analysis of FLU/CF-owned issues and control enhancements related to financial crimes + Reviews and challenges internal and external operational loss events, ... Global Financial Crimes Manager - Economic Sanctions...ability to communicate effectively with leadership, Compliance, Risk, and Audit , on a regular basis in a clear and… more
- American Express (Sunrise, FL)
- …+ Assist in the development, preparation, and validation of key financial crimes reports and metrics for internal and external stakeholders, including senior ... define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible...data analysis, issue resolution, and ad-hoc data pulls for audit and exam responses. + Manage project milestones/tasks in… more
- MyFlorida (Tallahassee, FL)
- …data, monitoring techniques, basic mathematics. + Ability to review, analyze, and evaluate financial data, examine and audit financial records, prepare ... on the local, state and federal levels in the investigation of complex financial crimes . Assists the Fiscal Integrity Lieutenant: + Handling of complex… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …or banking industry to administer and manage an assigned AML & Financial Crimes function. Ensures monitoring and internal controls are in place to manage ... evaluated for achieving goals and objectives. Maintains extensive contact with internal customers and regulatory agencies to identify, research, analyze, and resolve… more
- TD Bank (Fort Lauderdale, FL)
- …CAMS certification + Deep understanding of Risks and Controls in relation to Financial Crimes + Ability to juggle multiple projects across multiple jurisdictions ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager,...action / remediation plans as a result of an internal audit and/or regulator review of FCRM… more
- Navy Federal Credit Union (Pensacola, FL)
- …unusual and/or changes in transactional activity + Responds to requests from Financial Crimes Enforcement Network (FinCEN) and law enforcement for information ... team on NCUA regulatory examinations and independent audits conducted by Internal Audit + Represents BSA/AML Compliance Branch on cross-department/division… more
- MyFlorida (Tallahassee, FL)
- …such as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator; Certified Financial Crimes Investigator; Certified Insurance Fraud Investigator; or ... A candidate selected for the OPS Government Analyst II position with an audit unit (Overpayment Recovery or Managed Care) will be responsible for conducting audits,… more
- Wells Fargo (Bonita Springs, FL)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of… more
- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager, Fraud ... + Manages model prioritization, business validation and implementation + Supports audit and regulatory requests (data or intent) **Manage External Relationships** +… more
- Wells Fargo (Miami, FL)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... a portfolio of accounts + Assist with components of audit or compliance reviews and exams + Maintain policy...and resolution + Solve issues with various operations centers, internal bank departments and outside vendors + Identify prospective… more