- MUFG (Tampa, FL)
- …provide more details. Job Summary: The Senior Auditor I role within Internal Audit Financial Crimes & Compliance Issues Management team is responsible for ... of internal audits led by the Financial Crimes and Compliance audit teams. ** Management or...and external professional practice expectations. + Establish audit and issue validation scope inclusive of key risks relevant to… more
- MUFG (Tampa, FL)
- …provide more details. **Job Summary:** The Auditor II role within the Internal Audit Financial Crimes & Compliance Issues Management function is responsible ... for monitoring of MUFG Americas Financial Crimes and Compliance-related audit issues and...issues and executing independent validation of the effectiveness of management 's corrective efforts to address the issues. The role… more
- Bank of America (Tampa, FL)
- …compliance and operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global Compliance ... appropriately addressed + Assists in the production of independent financial crimes risk management reporting...Monitoring, Surveillance, and Testing + Critical Thinking + Risk Management + Issue Management +… more
- Bank of America (Tampa, FL)
- Global Financial Crimes Investigations Manager Atlanta, Georgia;Tampa, Florida; Charlotte, North Carolina; Phoenix, Arizona **Job Description:** At Bank of ... make a difference. Join us! **Job Description:** The Global Financial Crimes (GFC) Investigations Manager provides broad...+ Investigation Management + Regulatory Compliance + Issue Management + Policies, Procedures, and Guidelines… more
- Bank of America (Tampa, FL)
- …assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) ... Global Financial Crimes Sr. Investigator Atlanta, Georgia;Jacksonville,...Policies, Procedures, and Guidelines Management . Risk Management . Issue Management .… more
- Bank of America (Tampa, FL)
- …assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) ... Global Financial Crimes Investigator Phoenix, Arizona;Tampa, Florida;...and Guidelines Management + Reporting + Risk Management + Coaching + Issue Management… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and controls ... reporting of compliance testing reviews and compliance and regulatory issue validation activities for a component of a product...CT teams on a regular basis. + Informing CT management of significant compliance matters that require their attention… more
- Bank of America (Tampa, FL)
- …assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) ... performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more...Policies, Procedures, and Guidelines Management + Risk Management + Issue Management +… 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. ... The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is...and processing rules), product and service launches, and client issue escalations/ exits. + Collaborate with global stakeholders including… 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
- Bank of America (Tampa, FL)
- …with the power to make a difference. Join us! **Job Description:** The Global Financial Crimes (GFC) Proficiency Coach (PC) Manager provides broad oversight to a ... team of coaches who support financial crimes investigators. The GFC PC Manager...+ Investigation Management + Regulatory Compliance + Issue Management + Policies, Procedures, and Guidelines… more
- Bank of America (Tampa, FL)
- …assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) ... performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more...Policies, Procedures, and Guidelines Management + Risk Management + Issue Management +… more
- Citigroup (Tampa, FL)
- …and reporting control issues with transparency. **Qualifications:** + Knowledge of Financial Crimes Compliance laws, rules, regulations, risks and typologies. ... as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for assessing… 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 ... updates on project delivery covering aspects such as quality, timelines, risk, and issue management . + Track internal metrics such as utilization, Budget Vs… more