- American Express (Sunrise, FL)
- …manages bank partnerships globally. GMNS is looking for an experienced Sr. Manager- Financial Crimes to lead a diverse team of high-performing professionals ... a strong control environment to prevent, detect, and respond to financial crimes -including anti-money laundering (AML), sanctions, fraud, and anti-bribery… more
- MyFlorida (Fort Lauderdale, FL)
- …of taxpayer funded public assistance programs administered by the State of Florida. The Financial Crimes Investigator I is an entry level position that supports ... be terminated. + Provides testimony in court, depositions, and hearings Training The Financial Crimes Investigator I is an entry level position that will be in… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …the Director of Business Intelligence will partner with Raymond James Technology and Financial Crimes Management stakeholders to lead the transformation of the ... BI function within Financial Crimes Analytics (FCA). This is a player-coach role - combining technical leadership with direct execution - focused on modernizing… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …the securities or banking industry to administer and manage an assigned AML & Financial Crimes function. Ensures monitoring and internal controls are in place to ... AML, sanctions-related laws, regulations and guidance. + CIP/CDD/EDD, sanctions, financial intelligence, transaction monitoring and SARs, including associated risks… more
- USAA (Tampa, FL)
- …you'll do:** + Serves as an expert in at least one area of focus within Financial Crimes space to develop solutions for complex problems that align with the ... from moderately complex data sets to develop solutions within the Financial Crimes space through a range of data preparation, modeling, and visualization… more
- Bank of America (Jacksonville, FL)
- …to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one ... identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve… more
- American Express (Sunrise, FL)
- …**Responsibilities include:** + Supporting the annual refresh of Bank and Company Financial Crimes Risk Management policies, and BSA/AML Programs, including ... expectations; + Supporting of communicating and ensuring understanding and adherence to Financial Crimes Risk Management policies and programs; + Assisting with… more
- RELX INC (Boca Raton, FL)
- …to manage risks like identity theft, fraud, money laundering and terrorism, and prevent financial crimes . Our core mission is to ultimately help make communities ... excel in fast paced environment with frequently changing priorities. + Experience investigating financial crimes and fraud -- account takeover, card not present,… more
- MyFlorida (Miami, FL)
- …State Attorney in the capacity of the Civil Litigator for the South Florida Financial Crimes Strike Force (Strike Force). The Strike Force is a multi-agency ... Circuit Court all forfeiture actions on behalf of the South Florida Financial Crimes Strike Force that arise from their law enforcement operations, the… more
- Citigroup (Tampa, FL)
- …(risk based and regulatory), preferably related to coverage of Independent Risk, Compliance and Financial Crimes related risks. + 4+ years of experience in a ... matter expert in Market Risk, Credit Risk, Operational Risk, Model Risk, Financial Crimes ; including KYC, AML, AB&C, Sanctions and Consumer Regulations. + Strong… more