- 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
- JPMorgan Chase (Tampa, FL)
- …be best-in-class. As a **Compliance and Operations Risk Test Senior Lead** in the Global Financial Crimes Compliance (GFCC) Specialized Testing Team, you ... management practices and policies. JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
- MUFG (Tampa, FL)
- …regulations across anti-bribery and corruption (ABC); anti-money laundering (AML); benchmark rates; financial crimes (eg, violations of sanctions and Office of ... **WORK EXPERIENCE:** * 10 years of Internal or external audit experience in financial crimes (ie Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption) *… more