- 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
- Citigroup (Tampa, FL)
- …procedures to mitigate money laundering risks and assist in all matters concerning financial crimes in coordination with the broader Funds Transfer (AML) team. ... AML, working with cross-LOB teams including Product, Operations and Technology , to establish global standards and document...of relevant work experience within a medium or large Financial Institution + 3+ years work experience in AML… 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
- MUFG (Tampa, FL)
- …reports to the GFC IT Audit Director/Manager and is responsible for executing assigned Global Financial Crimes IT audits and independent validation of ... audit experience, previously leading or executing IT audit engagements supporting Financial Crimes (BSA/AML/OFAC) compliance audits Working Knowledge of key… 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
- 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 ... + A comprehensive understanding of the regulatory and compliance environment surrounding Financial Crimes including AML, Sanctions and Anti Bribery & Corruption.… 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
- MUFG (Tampa, FL)
- …controls + Understand and apply familiarity with Risk and Regulatory Reporting and Financial Crimes processes and Enterprise Metadata concepts such as Key Data ... Group (MUFG), one of the world's 10 largest financial institutions according to S&P Global . Across...incidents and problems + Liaising between the Business and Technology teams and will be responsible for ensuring all… 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