- Morgan Stanley (Tampa, FL)
- …is an important part of our culture. The WM, IM, and US Banks First Line Financial Crimes Risk Team (1L FCR) is embedded within the Firm's business line. It ... assessing, and escalating potential money laundering and reputational risk issues associated with higher risk client types. This team...financial and headcount analytics for the Wealth Management Financial Crimes Risk COO team. You will… more
- USAA (Tampa, FL)
- …+ Partner with Technology and other key collaborators to deploy a Financial Crimes graph database strategy, including vendor selection, business requirements, ... data needs, and clear use cases spanning financial crimes + Deploy graph databases and...Manages project portfolio breakthroughs, risks, and impediments. Anticipates potential issues that could limit project success or implementation and… 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
- USAA (Tampa, FL)
- …partner + 8-10 years prior leadership experience in Information Control for Financial Crimes + Programming experience utilizing SAS, SQL, Python, etc. ... that really matters. At USAA, we have an important mission: facilitating the financial security of millions of US military members and their families. Not all… more
- Citigroup (Tampa, FL)
- …reporting control issues with transparency. **Qualifications:** + Knowledge of Financial Crimes Compliance laws, rules, regulations, risks and typologies. + ... independent testing activities to address compliance risk; reporting and escalating control issues and any violations of laws or breaches of policy; and validating… more
- USAA (Tampa, FL)
- …of Medicare Supplement Claims. + Experience in life claims fraud or financial crimes investigations. + Excellent communication, interpersonal and problem-solving ... At USAA, we have an important mission: facilitating the financial security of millions of US military members and...processes. + Regularly interacts with and influences peers and executive management on significant fraud and operational issues… more