- Citigroup (Fort Lauderdale, FL)
- …public/private sector white papers. + Independently conduct complex research and investigations utilizing internal and external data; analyze research results and ... and advise on next steps. + Execute due diligence investigations in support of policies and procedures to meet...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- TD Bank (Fort Lauderdale, FL)
- …overall risks to the Bank, its customers and its employees. FCRM Investigations is responsible for investigations of complex anti-money laundering, ... Investigation (US) develops and implements AML policies, oversees complex investigations into potential money laundering, terrorist financing, and other financial… more
- American Express (Sunrise, FL)
- …on #TeamAmex. American Express's Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and ... oversight of global financial crimes investigations . In conjunction with GFCC partners, the FIU develops...Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. In addition,… more
- TD Bank (Fort Lauderdale, FL)
- …(ie, regulatory/public private partnerships) investigative projects, complex and sensitive investigations through analysis of evidence gathered for both internal and ... external investigations . This includes reporting, mitigating, and disrupting financial crime...procedures, and controls to mitigate financial crime risks; ensures compliance with all relevant AML regulations, including the Bank… more
- TD Bank (Fort Lauderdale, FL)
- …crime (recommending for demarket and/or freezing accounts by the appropriate investigative unit ). FCRM Investigations is responsible for investigations of ... The Senior AML Financial Crime Risk Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence… more
- Medtronic (Miami, FL)
- …which help ensure that we serve our patients effectively while maintaining compliance and driving the highest possible quality levels. The Failure Analysis Manager ... is in Miami Lakes, FL. within the Mechanical Circulatory Support (MCS) operating unit and requires on-site presence three days a week minimum. We believe that… more
- TD Bank (Fort Lauderdale, FL)
- …relevant experience **Preferred Skills:** + 7+ years of experience in AML investigations , financial crime risk management, or a related field + Strong knowledge ... with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of...participates in knowledge transfer within the team and business unit + Shares knowledge of the business, related tools… more
- CSL Plasma (Wilton Manors, FL)
- …You will report to the Center Manager. **The Role** + In compliance with Standard Operating Procedures (SOPs), supervise center operations daily activities. Provide ... reporting procedures, attendance, and utilization of overtime. + Conduct error investigations and develop recommendations for process improvement. + Participate with… more