- Truist (Orlando, FL)
- …review the following job description:** Responsible for day-to-day operations of assigned Financial Intelligence Unit (FIU) team ensuring full compliance with ... other relevant sources to mitigate the company's reputation or regulatory risk. 6. Lead , mentor and coach direct reports to include training and regular performance… more
- American Express (Sunrise, FL)
- …of American Express. US Consumer Services is looking for a Vice President- Financial Crimes & Consumer Product Compliance to lead a diverse team of ... Lead , providing expertise in identifying, mitigating, and managing financial crime and product compliance risks + Work with...compliance risks + Work with 2LOD Compliance and 1LOD Financial Crimes CoE to implement initiatives to… more
- Citigroup (Jacksonville, FL)
- …(or more) specific skill sets + Possesses a comprehensive understanding Financial Crimes (AML/KYC) **Education:** + Bachelor's/University degree or equivalent, ... The Project Lead is a strategic professional who stays abreast...Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions… more
- American Express (Sunrise, FL)
- …the GC&E to lead the firm's ongoing effort to address the global financial crimes independent compliance testing program within the second line of defense. ... that testing activities effectively assess the design and operating effectiveness of financial crimes compliance controls across all business lines, including… more
- MUFG (Tampa, FL)
- …details. **Job Summary:** The Assistant Vice President role within the Global Financial Crimes Internal Audit function is responsible for executing independent, ... and related regulatory agencies. + Minimum of 5 or more years of financial crimes (BSA/AML/OFAC) compliance audit experience + CAMS certification preferred +… more
- American Express (Sunrise, FL)
- …will you make an impact in this role?** The Vice President, Software Engineering - Financial Crimes will lead engineering strategy and delivery for platforms ... back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive...that detect, prevent, and respond to financial crimes across American Express' global network.… more
- TD Bank (Tampa, FL)
- …of work performed by employees supervised. **Depth & Scope:** + Generally leads a team focused on assigned audit and generally assumes the lead position on ... the audit, providing supervision and assignments to team members as Auditor In Charge as well as...in Charge on an Audit + May participate and/or lead assigned special projects + Provides feedback on staff… more
- TD Bank (Jacksonville, FL)
- …Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals and oversees, plans and executes audits and/or projects of ... a large, significant and/or highly complex, and diverse audit team for an area of significant risk, complexity or...to develop the divisional annual plan + Acts as lead audit advisor to management and respective teams for… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …external customers to identify, research and resolve problems. **Responsibilities** : + Lead and support audit activities such as: risk assessments, audit testing, ... Develop and maintain an in-depth understanding of business areas, financial products, and supporting functions. + Perform continuous monitoring...**Skill in** + Working well individually and in a team . + Assessing the probability and impact of an… 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 -... Analytics, this individual will manage and mentor a team of onshore and offshore BI professionals, drive cloud… more
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