- Morgan Stanley (Tampa, FL)
- …due diligence, and negative news processes for Morgan Stanley. *Primary Responsibilities:* The Financial Crimes Program Management AVP will assist with ... project coordination, scheduling, agendas, documents, and meeting notes. *The ** Financial Crimes Governance and Program Management **AVP will:* * Support key… more
- Citigroup (Tampa, FL)
- …and reporting control issues with transparency. **Qualifications:** + Knowledge of Financial Crimes Compliance laws, rules, regulations, risks and typologies. ... as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for assessing… more
- Wells Fargo (New Port Richey, FL)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... partner or relationship manager to meet their needs + Partner with financial advisors to understand appropriate introductions to address the needs of customers… 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 ... updates on project delivery covering aspects such as quality, timelines, risk, and issue management . + Track internal metrics such as utilization, Budget Vs… more