- American Express (Sunrise, FL)
- …Express. US Consumer Services is looking for a Vice President- Financial Crimes & Consumer Product Compliance to lead a diverse team of high-performing ... + Serve as a key thought partner to BU Senior Leadership and Control Management Lead , providing...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...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- The Director of Quality Assurance & Control covering Anti-Money Laundering (AML) & Financial Crimes Management (FCM) is responsible for leading a team of ... uphold the integrity, accuracy, and regulatory compliance of the financial crimes -related activities performed by the RJF...senior leadership team. **Essential Duties and Responsibilities** + Lead and develop a team of QA/QC managers across… more
- American Express (Sunrise, FL)
- …building and leveraging innovative technology and data insights. ICRST First Line Fin Crimes team is looking for Technology leader for our Value Co-Creation (VCC) ... the functional platforms across technology domains that VCC initiatives requires, and lead engineers in the creation of software solutions. American Express offers a… more
- TD Bank (Jacksonville, FL)
- …specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals and ... to develop the divisional annual plan + Acts as lead audit advisor to management and respective teams for...trends, identifying issues and opportunities and recommending action to senior management + Acts as a strategic audit advisor… 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, ... program. + Develop and maintain an in-depth understanding of business areas, financial products, and supporting functions. + Perform continuous monitoring of various… more
- Citigroup (Tampa, FL)
- …risk-related data. **Education** : Bachelor's/University degree or equivalent experience Markets Financial Crimes Risk is looking for a highly energized, ... on observations and payments related to potential money laundering activity or other financial crimes . + Engage in process improvement, to include ensuring… more
- 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 ... subject matter expert in Market Risk, Credit Risk, Operational Risk, Model Risk, Financial Crimes ; including KYC, AML, AB&C, Sanctions and Consumer Regulations.… more
- Wells Fargo (Dunedin, FL)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch… more
- Wells Fargo (Opa Locka, 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 Senior Small Business Banking Relationship Manager (LO) to...review and analysis of moderately complex data, the customer's financial needs and as needed, recommend an effective variety… more