- USAA (Tampa, FL)
- …Come be a part of what makes us so special! As a dedicated Manager Senior for Financial Crimes and Transaction Analytics, you will lead and develops a ... with occasional business travel. **The Opportunity** The ** Senior Manager - Financial Crimes and Transaction Analytics** is responsible the development… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary** The ** Senior Manager , AML Strategy & Planning** will contribute to building, planning, and executing the modernization program ... for Financial Crimes Management (FCM) and Trade Surveillance....strong working relationships with working teams, key stakeholders, and senior management.** + **Understand, conceptualize, and convey complex business… more
- Bank of America (Tampa, FL)
- Global Financial Crimes Manager Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Phoenix, Arizona **Job Description:** At Bank of America, ... + Advises and directs the development and maintenance of financial crimes owned policies and standards, and...management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Primary Location:** US-FL-St. Petersburg-Saint Petersburg **Organization** Anti-Money Laundering & Financial Crimes **Schedule** Full-time **Job Shift** Day ... analysts. * Prepares reports for the AML Quality Control Manager and Senior Management. * Assists with...of banking and finance and securities industry operations. * Financial markets and products. **Skill in:** * Administering AML… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and perform root cause analysis of non-detected activities. Reporting to the Director, Financial Crimes Analytics (FCA), the Manager will regularly interact ... business impact to multiple Raymond James' subsidiaries. Works with members of the Financial Crimes Management (FCM) team to identify fraud trends, control… more
- Wells Fargo (Belleair Bluffs, FL)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... US **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch...placed into a branch. Successful completion of the Branch Manager Readiness program is a pre-requisite to transition into… more
- Zelis (St. Petersburg, FL)
- …preferred. + Demonstrable experience of laws, regulations, and industry practices impacting financial services (eg, financial crimes , NACHA, consumer ... Overview: We are looking for a Manager to build out the design of our...operational risk/compliance testing or quality assurance roles at a financial institution or financial technology company with… more
- MUFG (Tampa, FL)
- …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 ...languages including Unix shell scripting and Python. The Engineering Manager will closely work with multiple team across the… more
- Citigroup (Tampa, FL)
- **The Role** The Product Owner & Business Analyst is a senior role within the Financial Crimes and Investigation Product team at Citi. This Position will be ... in Scrum events representing the Product, and alignment with the Product Manager vision. **Qualifications** + Bachelor's degree or equivalent with customer centric… more