• Global Financial Crimes

    Bank of America (Tampa, FL)
    Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Hunt Valley, Maryland; Pennington, New ... and acting as the liaison to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations… more
    Bank of America (11/23/24)
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  • Compliance - Monitoring/Testing Lead - Vice…

    JPMorgan Chase (Tampa, FL)
    …quo and striving to be best-in-class. As a Monitoring/Testing Lead - Vice President in the Global Financial Crimes Compliance (GFCC) and Compliance ... examinations, compliance /operational risk testing, or internal audits of complex financial institutions is preferred. + Proficient in MS Teams, Microsoft Word,… more
    JPMorgan Chase (12/15/24)
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  • Senior Global Financial

    Bank of America (Tampa, FL)
    …assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units ... Senior Global Financial Crimes Investigator...Senior Global Financial Crimes Investigator - Proficiency Coach...+ Minimum of five years of relevant experience + Financial crime compliance support experience a must… more
    Bank of America (11/28/24)
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  • VP / Financial Crimes Horizontal…

    Citigroup (Tampa, FL)
    …process consistency to protect the firm against emerging financial crime risks. The Financial Crimes Global Policy Adherence & Engagement Team within the ... changing global environment, Citi reprioritized focus on financial crimes , creating a Financial ... Program in partnership with multiple functions such as Compliance , Operations, Technology, Risk, Audit, and multiple stakeholders at… more
    Citigroup (11/23/24)
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  • Assistant Vice President: Anti-money Laundering…

    Morgan Stanley (Tampa, FL)
    Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management ... of our culture. * * The Investment Management (IM) Financial Crimes Risk Team is embedded within...and * Partnering with the Second Line of Defense Compliance teams to monitor client relationships on an ongoing… more
    Morgan Stanley (12/04/24)
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  • VP Financial Crimes Policy Adherence…

    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...Financial Crimes Program in...**Qualifications:** + 6-10 years of direct, relevant experience in financial service operations, risk and controls, compliance ,… more
    Citigroup (11/15/24)
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  • VP, Global AML Customer Risk Analytics…

    Citigroup (Tampa, FL)
    …procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) ... The Compliance Anti Money Laundering Risk Management Officer is...AML risk assessment, self-assessment, and internal audit + Promote global consistency of AML ACRM practices and policies within… more
    Citigroup (12/17/24)
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  • Compliance Testing Sr Analyst - C12 (Tampa)

    Citigroup (Tampa, FL)
    …Risk management environments. + A comprehensive understanding of the regulatory and compliance environment surrounding Financial Crimes including AML, ... Serves as a senior compliance risk analyst for Independent Compliance ...Sr. Analyst performs risk-based monitoring and testing of Citi's Financial Crimes (Anti Money Laundering (AML), Sanctions… more
    Citigroup (09/28/24)
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  • Compliance AML Risk Management Sr Officer…

    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 ... The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer...and regulatory frameworks + Analyze data, prepare and present regional/ global reports related to AML risk assessments + Monitor… more
    Citigroup (12/15/24)
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  • ICRM Controls: Control Assessment Team Leader…

    Citigroup (Tampa, FL)
    … function is required. + Experience in a Compliance function at a Global Bank or Financial institution preferred. + Subject matter expertise in a ... of one of the following ICRM areas: 1) CBNA, Banking and International, 2) Financial Crimes (AML, Bribery, and Sanctions), 3) Product / Function Compliance more
    Citigroup (12/08/24)
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  • Treasury Management Support Analyst…

    Wells Fargo (Tampa, FL)
    …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... Fargo is seeking a Treasury Management Support Analyst (Payables/Commercial Card) within Global Treasury Management as part of Enterprise Functions. **In this role,… more
    Wells Fargo (12/18/24)
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  • Data Analytics, Anti Money Laundering Senior…

    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
    Deloitte (11/22/24)
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