- 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
- 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
- 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
- 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
- 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
- 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 (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 (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 (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 (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
- 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
- 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