- MUFG (Tampa, FL)
- …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...assist in developing scope and work programs. + Evaluate design and operational effectiveness of internal controls and identify… more
- MUFG (Tampa, FL)
- …a part of Compliance Technology, the Software Engineer Manager require to support Americas Financial Crimes Compliance (AFCC) by managing a team of full time and ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...consultant to design and develop data processing solutions for BSA /… more
- Citigroup (Tampa, FL)
- …Supports global/regional internal SMEs; responsible for investigating and researching the Financial Crimes processes and tools identifying efficiency and ... meet quality assurance standards. Ideally from a technology, analytics or operations program background, they will have experience of leading and influencing people… 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