- Bank of America (Tampa, FL)
- Global Financial Crimes Manager...financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior ... Senior Leaders + Monitors the changes in regulations applicable to Global Financial Crimes , including advising business leaders, directing the appropriate… more
- Bank of America (Tampa, FL)
- Global Financial Crimes Sr. Investigator Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Hunt Valley, Maryland; Farmington, Connecticut; ... stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line… more
- Citigroup (Tampa, FL)
- The Financial Crimes Global Policy Adherence & Engagement Team within the FCFP organization supports the delivery and ongoing direction of a comprehensive ... Financial Crimes Program in partnership with multiple...expertise related to policy and regulatory requirements up to senior management across the businesses and support functions +… more
- Citigroup (Tampa, FL)
- …global /regional internal SMEs; responsible for investigating and researching the Financial Crimes processes and tools identifying efficiency and effectiveness ... The Senior Analyst will join the Global ...data to identify and develop ways to systemically detect financial crime risk The ideal candidate will have previous… 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 ... Your Customer (KYC) Office is an AML function under Financial Crimes , embedded within the Firm's business...high priority projects. > Ability to direct and drive senior stakeholders towards a common goal with high emotional… 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 ... Your Customer (KYC) Office is an AML function under Financial Crimes , embedded within the Firm's business...teams and/or departments. > Ability to direct and drive senior stakeholders towards a common goal with high emotional… 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 ... achieve, and grow. The Know Your Customer (KYC) Office is an AML function under Financial Crimes , embedded within the Firm's business line. It is responsible for… more
- Citigroup (Tampa, FL)
- …The Compliance Testing Sr. Analyst performs risk-based monitoring and testing of Citi's Financial Crimes (Anti Money Laundering (AML), Sanctions and Anti Bribery ... Serves as a senior compliance risk analyst for Independent Compliance Risk...comprehensive understanding of the regulatory and compliance environment surrounding Financial Crimes including AML, Sanctions and Anti… 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 ... complex issues, structure potential solutions, and drive effective resolution with other senior stakeholders + Liaise with regulators and Citi internal audit staff… more
- Citigroup (Tampa, FL)
- …and reporting control issues with transparency. **Qualifications:** + Knowledge of Financial Crimes Compliance laws, rules, regulations, risks and typologies. ... Serves as a senior compliance risk analyst for Independent Compliance Risk...testing reviews and regulatory issue validation activities. + Extensive global compliance and audit related experience, and strong knowledge… more
- ManpowerGroup (Tampa, FL)
- …Master's degree in Human Computer Interaction * Understanding of Anti money laundering and financial crimes technologies If this is a role that interests you and ... and high-fidelity design. **Responsibilities** * Work closely with research, senior stakeholders, product managers and engineering teams to brainstorm and… more