- American Express (Sunrise, FL)
- …Office within the GC&E to lead the firm's ongoing effort to address the global financial crimes independent compliance testing program within the second ... and payments services. **Key Responsibilities:** * Develop and manage the global financial crimes compliance testing strategy, methodology, and annual plan… more
- Bank of America (Tampa, FL)
- Global Financial Crimes Senior Investigator Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Atlanta, Georgia; Plano, Texas; Phoenix, ... assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU)… more
- Bank of America (Jacksonville, FL)
- …and/or oversees independent financial crimes risk management reporting to Global Financial Crimes senior leadership + Monitors the changes in ... regulations applicable to Global Financial Crimes , including advising business leaders, directing the appropriate areas to implement or amend policies,… more
- MUFG (Tampa, FL)
- …will provide more details. **Job Summary:** The Assistant Vice President role within the Global Financial Crimes Internal Audit function is responsible for ... regulatory agencies. + Minimum of 5 or more years of financial crimes (BSA/AML/OFAC) compliance audit experience + CAMS certification preferred + Experience… more
- American Express (Sunrise, FL)
- …and together, you will help us define the future of American Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) is part of the ... broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides end-to-end oversight and support of … more
- American Express (Sunrise, FL)
- …part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). USIU provides oversight and ... support for global financial crimes investigations. In partnership with teams across the financial crimes ' organization, USIU develops and implements… more
- American Express (Sunrise, FL)
- …and together, you will help us define the future of American Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) is part of the ... broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides end-to-end oversight and support of … more
- American Express (Sunrise, FL)
- …together, you will help us define the future of American Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US ... broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together, they provide end-to-end oversight… more
- American Express (Sunrise, FL)
- …American Express. **How will you make an impact in this role?** American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US ... broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together, they provide end-to-end oversight… more
- JPMorgan Chase (Tampa, FL)
- …capabilities, and skills** + 3+ years of experience in a Trade Surveillance or Global Financial Crimes Compliance testing role. JPMorganChase, one of the ... place for market abuse, market manipulation, insider trading, or financial crimes related activities You will partner...with Testing teams in in other regions to ensure global testing consistency and promote adherence to testing standards… more