- MUFG (Tampa, FL)
- …maintain a deeper understanding of data & reporting needs for Financial Crimes , Compliance, Wholesales Lending, Investment Banking and Transaction Banking ... experienced and dynamic individual to join as Vice President, Data Serving **,** to support strategic ...Must have experience in one or more domains including Financial Crimes , Compliance, Payments, Risk Reporting, Regulatory… more
- MyFlorida (Miami, 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 ... may be terminated. + Provides testimony in court, depositions, and hearings. Training The Financial Crimes Investigator I is an entry level position that will be… more
- American Express (Sunrise, FL)
- …will help us define the future of American Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), ... within Global Financial Crimes Compliance (GFCC), in partnership provide...with international markets to align on processes and expectations; serving as a liaison for quality control-related referrals impacting… more
- American Express (Sunrise, FL)
- …effectively. **Preferred Qualifications** + Prior experience in sanctions, PEP, or financial crimes compliance + Familiarity with international regulatory ... developing and administering training, providing reporting and key risk indicators, and serving as the Subject Matter Experts to support all business and compliance… more