- MUFG (Tampa, FL)
- …assisting in the testing execution for internal audits led by the Financial Crimes and Compliance audit teams. **Major Responsibilities:** + Maintain ... details. **Job Summary:** The Auditor II role within the Internal Audit Financial Crimes & Compliance Issues Management function is responsible for… more
- Bank of America (Tampa, FL)
- …risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk ... influencers to identify and mitigate emerging risks + Escalates financial crimes related compliance and...**Desired Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management… more
- Bank of America (Tampa, FL)
- …in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve ... Senior Global Financial Crimes Investigator - Proficiency Coach...+ Minimum of five years of relevant experience + Financial crime compliance support experience a must… more
- TD Bank (Tampa, FL)
- …for the implementation and management of the capacity planning process for Financial Crimes Risk Management (FCRM) department. The primary responsibility will ... in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction approvals, and physical control of… 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 ... Risk management environments. + A comprehensive understanding of the regulatory and compliance environment surrounding Financial Crimes including AML,… more
- Citigroup (Tampa, FL)
- …managing and reporting control issues with transparency. **Qualifications:** + Knowledge of Financial Crimes Compliance laws, rules, regulations, risks and ... to address reported issues. **Responsibilities:** + Developing, implementing, and executing compliance testing and reporting programs within an assigned line… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …practices, and procedures of securities industry preferred. * Control functions such as Compliance , Supervision, or Financial Crimes . **Skill in:** * Common ... discrepancies. * Documents and organizes requirements, data analysis and testing progress to support cross-training and collaboration efforts. *...a minimum of six (6) years of experience in Compliance and/or the financial services industry. *… more
- Citigroup (Tampa, FL)
- …or large Financial Institution + Knowledge of Payments, Python/SQL, and Compliance Testing preferred + Knowledge of Anti-Money Laundering (AML) requirements ... The Global Funds Transfer AML Compliance Risk Management, Compliance Officer, AVP...prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader… more
- USAA (Tampa, FL)
- …to implement first-line model management activities on a portfolio of fraud and financial crimes models, while closely partnering with Bank Financial ... function + Experience in model development and validation specifically in the fraud/ financial crimes domain + Experience partnering with vendors to understand… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …business impact to multiple Raymond James' subsidiaries. Works with members of the Financial Crimes Management (FCM) team to identify fraud trends, control ... and perform root cause analysis of non-detected activities. Reporting to the SVP, Financial Crimes Analytics (FCA), the Director will regularly interact with… more
- USAA (Tampa, FL)
- …exploratory data analysis and automate standard analytical reporting to assist Fraud and Financial Crimes Leadership in monitoring and managing model risk. The ... creation of written reports of ongoing model performance provided to Fraud and Financial Crimes leadership. + Performing analytical reporting required to track… more
- USAA (Tampa, FL)
- …exploratory data analysis and automate standard analytical reporting to assist Fraud and Financial Crimes Leadership in monitoring and managing model risk. The ... creation of written reports of ongoing model performance provided to Fraud and Financial Crimes leadership. + Developing analytical reporting required to track… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …business impact to multiple Raymond James' subsidiaries. Works with members of the Financial Crimes Management (FCM) team to identify fraud trends, control ... and perform root cause analysis of non-detected activities. Reporting to the Director, Financial Crimes Analytics (FCA), the Manager will regularly interact with… more
- MUFG (Tampa, FL)
- …part of Compliance Technology, the Software Engineer Manager require to support Americas Financial Crimes Compliance (AFCC) by managing a team of full ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...reduce errors + Troubleshoot any issues that arise during testing and production, catching and solving issues before launch… more
- Citigroup (Tampa, FL)
- …Supports global/regional internal SMEs; responsible for investigating and researching the Financial Crimes processes and tools identifying efficiency and ... regions, including our Regional and Country Hubs. The role will work alongside Compliance and Technology in support of the project and initiatives. The individual… more
- Deloitte (Tampa, FL)
- …and solution development engagements in partnership with internal and external AML and financial crimes compliance , audit, IT, and business teams. + ... validate sanction screening and transaction monitoring systems to ensure our financial clients can meet regulatory requirements while improving existing detection… more