- MUFG (Tampa, FL)
- …regulations across anti-bribery and corruption (ABC); anti-money laundering (AML); benchmark rates; financial crimes (eg, violations of sanctions and Office of ... or external audit or risk management experience including experience in financial crimes (ie Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption)… more
- JPMorgan Chase (Tampa, FL)
- …be best-inclass As a Monitoring/Testing Senior Officer - Associate in the Global Financial Crimes Compliance (GFCC) and Compliance Conduct and ... effectively communicate testing objectives, processes, methodologies, and results to senior management, business control managers, and other relevant functions; +… more
- Wells Fargo (Tampa, FL)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Senior Lead Product Manager within Global ...border payments product management experience within banking, fintech, or financial services + Payment Transformation experience (FedWire, SWIFT, CHIPS,… more
- Citigroup (Tampa, FL)
- …Excel, and querying/reporting tools + AML Certification or related to AML or financial crimes certification preferred. + Excellent communication skills with the ... **Description:** The Global SAR Program plays a crucial role in...their team. **Key responsibilities:** + Develop and maintain detailed financial and business reports using advanced Excel functions such… more
- MUFG (Tampa, FL)
- …management, regulatory compliance, credit/lending, markets, corporate functions, technology, and financial crimes . + Prior experience with remediation/validation ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...Program (QAIP) position is a leadership role within the Global Internal Audit (GIA) function, reporting to the … more
- Citigroup (Tampa, FL)
- …internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall ... which includes Regulatory Reporting (Transaction and Non-Transactional), Suspicious Activity Report, Global Funds Transfer, 314(a), Global Name Search and… more
- Citigroup (Tampa, FL)
- …of one of the following ICRM areas: 1) CBNA, Banking and International, 2) Financial Crimes (AML, Bribery, and Sanctions), 3) Product / Function Compliance and ... in controls design and/or assessment. + Experience in a Compliance function at a Global Bank or Financial institution preferred. + Excellent understanding of MCA… more