- 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
- 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
- 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
- MyFlorida (Tallahassee, FL)
- …certification through the Association of Certified Fraud Examiners (ACFE); Certified Financial Crimes Investigator (CFCI) through the International Association ... of Financial Crimes Investigators (IAFCI), or Certified Financial Crime...Crime Specialist (CFCS) certification through the Association of Certified Financial Crime Specialist (ACFCS) + Experience as lead… more
- JPMorgan Chase (Tampa, FL)
- …mitigation is in place for market abuse, market manipulation, insider trading, or financial crimes related activities You will partner closely with CCOR Officers ... best-in-class. As a Vice President on the Specialized Testing Team within the Compliance, Conduct and Operational Risk (CCOR)...years of experience in a Trade Surveillance or Global Financial Crimes Compliance testing role. JPMorganChase, one… more
- Wells Fargo (Miami, FL)
- …and implement custom credit and deposit strategies and solutions to clients + Lead team to meet functional area deliverables while leveraging solid understanding ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Jacksonville, FL)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... + Understand clients' businesses, strategic objectives, operational priorities, and financial positions within the context of individual deals and...+ Make decisions and resolve complex, multi-faceted situations and lead a team to meet a given… more
- JPMorgan Chase (Tampa, FL)
- …and Operations Risk Test Senior Lead ** in the Global Financial Crimes Compliance (GFCC) Specialized Testing Team , you will play a pivotal role in ... efforts with strategic goals. Your role will also involve managing a diverse team , planning and organizing activities across different parts of the department, and… 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
- Wells Fargo (Miami, FL)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Lead Treasury Management Consultant within Global Payments and...provide information to the Wells Fargo Personal Account Dealing Team and abide by applicable policy requirements if hired.… more