- MUFG (Tampa, FL)
- …reports to the GFC IT Audit Director and is responsible for executing assigned Global Financial Crimes IT audits and independent validation of business ... years audit experience, previously leading or executing IT audit engagements supporting Financial Crimes (BSA/AML/OFAC) compliance audits + Working Knowledge of… more
- Morgan Stanley (Tampa, FL)
- Morgan Stanley is a global financial services firm that conducts its business through three principal business segments-Institutional Securities, Wealth ... oversight, design, implementation, and maintenance of allfirst line of defense financial crimes activities including defining risk mitigant strategies, adherence… more
- Morgan Stanley (Tampa, FL)
- Morgan Stanley is a global financial services firm that conducts its business through three principal business segments-Institutional Securities, Wealth ... learn, achieve, and grow. The WM and US Banks Financial Crimes Risk Team is embedded within...Collaborate with internal stakeholders including Business Leaders, Second Line, Technology , and Internal Audit *Required Experience:* * Minimum 5… more
- Citigroup (Tampa, FL)
- …supports senior regional and global team members. + Work collaboratively with Financial Crimes Risk seniors, Front Office, Operations, and Technology to ... The goal of the Markets Sanctions Financial Crimes Risk and Controls function...Business Management, Sales, Accounts Control, KYC Support Unit, Operations, Technology , and ICRM Sanctions to obtain data/information and develop… more
- Citigroup (Tampa, FL)
- …rapidly changing environment and prepare for future growth. The Markets Risk & Control Financial Crimes team supports a Sales and Trading environment and is ... The successful candidate will assist with overseeing and implementing key elements of the Financial Crimes control framework for Markets with a focus on AML… 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
- JPMorgan Chase (Tampa, FL)
- …to team-based work in areas like Global Financial Crimes Compliance, Employee Compliance, Data Risk Management, Technology & Cyber Operational ... more. JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
- Bank of America (Tampa, FL)
- …of identifying unusual or unexpected activity that may warrant a referral to Global Financial Crimes via TRMS. **Responsibilities:** * Establishes ... are guided by a common purpose to help make financial lives better through the power of every connection....to solve complex problems, coaching employees, and partnering across technology , product, and risk leadership to drive performance. The… more
- Citigroup (Tampa, FL)
- …and reporting control issues with transparency. **Qualifications:** + Knowledge of Financial Crimes Compliance laws, rules, regulations, risks and typologies. ... within CIA function and with other stakeholders including business and technology process owners, and Internal Audit function. + Promoting knowledge sharing… more