- USAA (Tampa, FL)
- …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 highly ... occasional business travel. **The Opportunity** The **Senior Manager - Financial Crimes and Transaction Analytics ** is responsible the development of… more
- KPMG (Tampa, FL)
- …career in Advisory. KPMG is currently seeking a Manager in Financial Crimes Analytics for our Consulting (https://advisory.kpmg.us/) practice. ... **Business Title:** Manager , Financial Crimes **Requisition Number:** 113300 - 27 **Function:** Advisory **Area of Interest:** **State:** FL **City:** Tampa… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …root cause analysis of non-detected activities. Reporting to the Director, Financial Crimes Analytics (FCA), the Manager will regularly interact with ... business impact to multiple Raymond James' subsidiaries. Works with members of the Financial Crimes Management (FCM) team to identify fraud trends, control… more
- Deloitte (Tampa, FL)
- …insights to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML, you will have the opportunity to be on the ... matter experts from throughout Deloitte. Responsibilities typical of an analytics manager on one of these projects...engagements in partnership with internal and external AML and financial crimes compliance, audit, IT, and business… more
- MUFG (Tampa, FL)
- …IT Audit Director/ Manager and is responsible for executing assigned Global Financial Crimes IT audits and independent validation of business activities ... audit experience, previously leading or executing IT audit engagements supporting Financial Crimes (BSA/AML/OFAC) compliance audits Working Knowledge of key… more
- Bank of America (Tampa, FL)
- …unusual or unexpected activity that may warrant a referral to Global Financial Crimes via TRMS. **Responsibilities:** * Establishes department-wide strategies ... are guided by a common purpose to help make financial lives better through the power of every connection....team leaders and employees who develop strategies and drive analytics to understand portfolio risk, increase profitability, and optimize… more