- Bank of America (Tampa, FL)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Hunt Valley, Maryland; Pennington, New ... and acting as the liaison to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations… more
- Citigroup (Tampa, FL)
- …AML Compliance policies and practices. + Provide expert advice on AML Compliance policies to the AML/ Financial Crime Support teams and the business. + ... Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- JPMorgan Chase (Tampa, FL)
- …quo and striving to be best-in-class. As a Monitoring/Testing Lead - Vice President in the Global Financial Crimes Compliance (GFCC) and Compliance ... examinations, compliance /operational risk testing, or internal audits of complex financial institutions is preferred. + Proficient in MS Teams, Microsoft Word,… 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 ... Senior Global Financial Crimes Investigator...Senior Global Financial Crimes Investigator - Proficiency Coach...+ Minimum of five years of relevant experience + Financial crime compliance support experience a must… 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 ... Global Financial Crimes Sr.... Global Financial Crimes Sr. Investigator Charlotte, North...or government position, as well as 1+ years of AML/ Compliance experience and or knowledge of AML typologies. +… more
- Citigroup (Tampa, FL)
- …process consistency to protect the firm against emerging financial crime risks. The Financial Crimes Global Policy Adherence & Engagement Team within the ... changing global environment, Citi reprioritized focus on financial crimes , creating a Financial ... Program in partnership with multiple functions such as Compliance , Operations, Technology, Risk, Audit, and multiple stakeholders at… more
- Morgan Stanley (Tampa, FL)
- Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management ... of our culture. * * The Investment Management (IM) Financial Crimes Risk Team is embedded within...and * Partnering with the Second Line of Defense Compliance teams to monitor client relationships on an ongoing… more
- Citigroup (Tampa, FL)
- …procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) ... The Compliance Anti Money Laundering Risk Management Officer is...AML risk assessment, self-assessment, and internal audit + Promote global consistency of AML ACRM practices and policies within… more
- Citigroup (Tampa, FL)
- … function is required. + Experience in a Compliance function at a Global Bank or Financial institution preferred. + Subject matter expertise in a ... of one of the following ICRM areas: 1) CBNA, Banking and International, 2) Financial Crimes (AML, Bribery, and Sanctions), 3) Product / Function Compliance… more
- Deloitte (Tampa, FL)
- …and 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