- USAA (Tampa, FL)
- …Come be a part of what makes us so special! As a dedicated Manager Senior for Financial Crimes and Transaction Analytics, you will lead and develops a ... with occasional business travel. **The Opportunity** The ** Senior Manager - Financial Crimes and Transaction Analytics** is responsible the development… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary** The ** Senior Manager , AML Strategy & Planning** will contribute to building, planning, and executing the modernization program ... for Financial Crimes Management (FCM) and Trade Surveillance....strong working relationships with working teams, key stakeholders, and senior management.** + **Understand, conceptualize, and convey complex business… more
- Morgan Stanley (Miami, FL)
- …responsible for supporting the following: * Serve as a senior risk manager for 1L Financial Crimes responsible for establishing, procedures, processes, ... is an important part of our culture. First Line Financial Crimes Risk supports the business in...engagement at all levels * Provide regular updates to senior management and other stakeholders on the status, risks,… more
- Morgan Stanley (Miami, FL)
- …as well as championing the customer experience. Serve as a senior risk manager for 1L Financial Crimes responsible for establishing internal strategies, ... implementation, and maintenance of all first line of defense financial crimes activities including defining risk mitigant...engagement at all levels. . Provide regular updates to senior management and other stakeholders on the status, risks,… more
- Citigroup (Jacksonville, FL)
- …risks. Specifically, the Financial Crimes Policy Change Management Senior Project Manager will support change management activities related to Bank ... With the changing global environment, Citi reprioritized focus on financial crimes , creating a Financial ...downstream impacts are considered. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Bank of America (Tampa, FL)
- Global Financial Crimes Manager Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Phoenix, Arizona **Job Description:** At Bank of America, ... + Advises and directs the development and maintenance of financial crimes owned policies and standards, and...management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …identify, monitor, and report on emerging risks and trends in AML and financial crimes . + Perform other duties and responsibilities as assigned. ... of the securities industry and/or banking compliance reviews. + AML and financial crimes governance, including risk assessment frameworks and FinCEN's AML… more
- Citigroup (Tampa, FL)
- …our clients and our franchise. With the changing global environment, Citi reprioritized focus on financial crimes , creating a Financial Crimes and Fraud ... deliver process consistency to protect the firm against emerging financial crime risks. The Financial Crimes...reviews across risk stripes, LOB, and channels. + Leverage Manager Control Assessment and Issues Management resources to augment… more
- USAA (Tampa, FL)
- …may lead engagements as Auditor-In-Charge (AIC). Continuously enhances knowledge of fraud, financial crimes , and related consumer regulations and applies that ... CAFS etc.) or undergraduate/advance degree in fraud, investigations, forensic accounting, financial crimes , or related discipline The above description reflects… more
- USAA (Tampa, FL)
- …continental US with occasional business travel. **The Opportunity** As a dedicated Program Manager Senior , you are responsible to facilitate and drive the ... with highly sophisticated regulatory matters. + Experience working with bank financial crimes /fraud/AML. + US Military experience through military service… more