- JPMorgan Chase (Tampa, FL)
- …and striving to be best-inclass As a Monitoring/Testing Senior Officer - Associate 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
- MUFG (Tampa, FL)
- …required for assigned areas (MS Office, audit data analytics, etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA/AML, AB&C, ... or Certified Internal Auditor (CIA) * Relevant certification in Financial Crimes (eg, CAMS) preferred * Certified Regulatory Compliance Manager (CRCM) *… more
- Citigroup (Tampa, FL)
- …Excel, and querying/reporting tools + AML Certification or related to AML or financial crimes certification preferred. + Excellent communication skills with the ... **Description:** The Global SAR Program plays a crucial role in...their team. **Key responsibilities:** + Develop and maintain detailed financial and business reports using advanced Excel functions such… more
- Wells Fargo (Tampa, FL)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... this role:** Wells Fargo is seeking a Senior Lead Product Manager within Global Treasury Management as part of Enterprise Functions. The Senior Lead Product Manager… more
- MUFG (Tampa, FL)
- …regulatory compliance , credit/lending, markets, corporate functions, technology, and financial crimes . + Prior experience with remediation/validation of ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...Program (QAIP) position is a leadership role within the Global Internal Audit (GIA) function, reporting to the … 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 ... organization. + Provide expert advice on requirements set forth in the firm's AML Compliance policy documents to the AML/ Financial Crime Support teams and the… more
- Citigroup (Tampa, FL)
- …design and/or assessment. + Experience in a Compliance function at a Global Bank or Financial institution preferred. + Excellent understanding of MCA ... of one of the following ICRM areas: 1) CBNA, Banking and International, 2) Financial Crimes (AML, Bribery, and Sanctions), 3) Product / Function Compliance… more