• Financial Crimes Director

    American Express (Sunrise, FL)
    …payment network and manages bank partnerships globally. GMNS is looking for an experienced Director - Financial Crimes to lead a diverse team of ... a strong control environment to prevent, detect, and respond to financial crimes -including anti-money laundering (AML), sanctions, fraud, and anti-bribery… more
    American Express (07/19/25)
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  • Director , AML Change Advisory Governance

    Santander US (Miami, FL)
    …of new and emerging financial products and services, the novel financial crimes compliance risks arising therefrom, and industry-leading practices for ... Director , AML Change Advisory Governance Country: United States...being mindful of business objectives. + Excellent at identifying financial crimes compliance risks and downstream implications,… more
    Santander US (07/03/25)
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  • Data Scientist Senior - Fraud Identity Analytics

    USAA (Tampa, FL)
    …+ Partner with Technology and other key collaborators to deploy a Financial Crimes graph database strategy, including vendor selection, business requirements, ... account takeover attempts + Closely partner with Strategies team, Director of Fraud Identity Analytics and Director ...data needs, and clear use cases spanning financial crimes + Deploy graph databases and… more
    USAA (07/23/25)
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  • Manager, Payments Compliance Oversight

    Zelis (St. Petersburg, FL)
    …preferred. + Demonstrable knowledge of laws, regulations, and industry practices impacting financial services (eg, financial crimes , NACHA, consumer ... working with regulatory compliance matters including, but not limited to, financial crimes , money movement, product obligations, consumer compliance, etc.… more
    Zelis (07/01/25)
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  • SVP Senior Audit Manager - IA Quality Assurance,…

    Citigroup (Tampa, FL)
    …(risk based and regulatory), preferably related to coverage of Independent Risk, Compliance and Financial Crimes related risks. + 7+ years of experience in a ... global QA team. The role reports to the QA Director in New York. **Responsibilities:** + Responsible for executing,...in Market Risk, Credit Risk, Operational Risk, Model Risk, Financial Crimes ; including KYC, AML, AB&C, Sanctions… more
    Citigroup (07/03/25)
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  • Inspector General-Cit

    MyFlorida (Bartow, FL)
    …auditor, certified governmental financial manager, certified fraud examiner, certified financial crimes investigator, or other certification, or be a ... senior management team and will make recommendations to the Executive Director for operational corrective action, policy revision, structural change, personnel… more
    MyFlorida (07/03/25)
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  • KYC Transformation - Project Sr Lead - SVP…

    Citigroup (Jacksonville, FL)
    …workstreams that are critical for the transformation of the USPB and Wealth Financial Crimes Program. Excellent communication skills required in order to ... developed and executed when necessary. Escalate program risks to the Program Director , or Program Sponsor, when appropriate. + Applies advanced and comprehensive… more
    Citigroup (07/22/25)
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