- KPMG (Tampa, FL)
- **Business Title:** Manager , Financial Crimes **Requisition Number:** 113300 - 27 **Function:** Advisory **Area of Interest:** **State:** FL **City:** Tampa ... consider a career in Advisory. KPMG is currently seeking a Manager in Financial Crimes Analytics for our Consulting (https://advisory.kpmg.us/) practice.… more
- Bank of America (Tampa, FL)
- Global Financial Crimes Investigations Manager Atlanta, Georgia;Tampa, Florida; Charlotte, North Carolina; Phoenix, Arizona **Job Description:** At Bank of ... the power to make a difference. Join us! **Job Description:** The Global Financial Crimes (GFC) Investigations Manager provides broad oversight of a team of… more
- TD Bank (Tampa, FL)
- …for the implementation and management of the capacity planning process for Financial Crimes Risk Management (FCRM) department. The primary responsibility will ... are in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction approvals, and physical control of… more
- USAA (Tampa, FL)
- …to implement first-line model management activities on a portfolio of fraud and financial crimes models, while closely partnering with Bank Financial ... of what makes us so special! As a dedicated Manager Senior for Decision Science Analytics, you will lead...with model validation or similar activities + Experience in fraud/ financial crimes model development The above description… more
- Bank of America (Tampa, FL)
- …power to make a difference. Join us! **Job Description:** The Global Financial Crimes (GFC) Proficiency Coach (PC) Manager provides broad oversight to a team ... of coaches who support financial crimes investigators. The GFC PC Manager oversees all coaching efforts, reviews daily, weekly and monthly production, in… 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 ... validate sanction screening and transaction monitoring systems to ensure our financial clients can meet regulatory requirements while improving existing detection… more
- MUFG (Tampa, FL)
- …IT Audit Director/ Manager and is responsible for executing assigned Global Financial Crimes IT audits and independent validation of business activities ... audit experience, previously leading or executing IT audit engagements supporting Financial Crimes (BSA/AML/OFAC) compliance audits Working Knowledge of key… more
- Bank of America (Tampa, FL)
- …responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of ... sufficiently investigated and findings are adequately documented. The Global Financial Crimes (GFC) Proficiency Coach role is...360 degree coaching to all levels from associate to manager + Demonstrated strong leadership and coaching skills +… more
- MUFG (Tampa, FL)
- …controls + Understand and apply familiarity with Risk and Regulatory Reporting and Financial Crimes processes and Enterprise Metadata concepts such as Key Data ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- Bank of America (Tampa, FL)
- …unusual or unexpected activity that may warrant a referral to Global Financial Crimes via TRMS. **Responsibilities:** * Establishes department-wide strategies ... are guided by a common purpose to help make financial lives better through the power of every connection....performance. The Consumer & Small Business (CSB) AML Strategy Manager will be responsible for driving AML Strategic direction… more
- Citigroup (Tampa, FL)
- **The Role** The Product Owner & Business Analyst is a senior role within the Financial Crimes and Investigation Product team at Citi. This Position will be ... in Scrum events representing the Product, and alignment with the Product Manager vision. **Qualifications** + Bachelor's degree or equivalent with customer centric… more