- Citigroup (Tampa, FL)
- …the FCFP organization supports the delivery and ongoing direction of a comprehensive Financial Crimes Program in partnership with multiple functions such ... Corruption (AB&C). Scope of coverage includes CIP (Customer Information Program ), KYC (Know Your Customer), AML, and screening (sanctions...changes + Contribute to USPB Cards Financial Crimes Strategy and Roadmap + Contribute to design… more
- MUFG (Tampa, FL)
- …more details. **Job Summary:** The Auditor II role within the Internal Audit Financial Crimes & Compliance Issues Management function is responsible for ... monitoring of MUFG Americas Financial Crimes and Compliance-related audit issues and...assist in developing scope and work programs. + Evaluate design and operational effectiveness of internal controls and identify… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …business impact to multiple Raymond James' subsidiaries. Works with members of the Financial Crimes Management (FCM) team to identify fraud trends, control ... and perform root cause analysis of non-detected activities. Reporting to the SVP, Financial Crimes Analytics (FCA), the Director will regularly interact with… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …business impact to multiple Raymond James' subsidiaries. Works with members of the Financial Crimes Management (FCM) team to identify fraud trends, control ... and perform root cause analysis of non-detected activities. Reporting to the Director, Financial Crimes Analytics (FCA), the Manager will regularly interact with… more
- MUFG (Tampa, FL)
- …a part of Compliance Technology, the Software Engineer Manager require to support Americas Financial Crimes Compliance (AFCC) by managing a team of full time and ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...consultant to design and develop data processing solutions for BSA /… more
- Citigroup (Tampa, FL)
- …Supports global/regional internal SMEs; responsible for investigating and researching the Financial Crimes processes and tools identifying efficiency and ... internal and external data to identify and develop ways to systemically detect financial crime risk The ideal candidate will have previous experience with Technology… more