- Bank of America (Tampa, FL)
- Global Financial Crimes Investigations Manager Tampa, Florida;Chandler, Arizona; Chicago, Illinois; Phoenix, Arizona **Job Description:** At Bank of ... power to make a difference. Join us! **Job Description:** The Global Financial Crimes (GFC) Investigations Manager provides broad oversight of a team of… more
- Bank of America (Tampa, FL)
- Global Financial Crimes Manager...to the training and quality programs in support of Financial Crimes Investigations . Responsibilities: + ... Leaders + Monitors the changes in regulations applicable to Global Financial Crimes , including advising...Bachelor's degree or equivalent experience + 1+ year of financial crimes investigations experience +… more
- Citigroup (Tampa, FL)
- …in root cause investigations + Acting as an escalation point for financial crimes matters. Evaluate and respond to escalated matters; further escalate ... of the control environment + Analyzing data, preparing and presenting regional and global reports related to financial crimes risk assessments, and… more
- TEKsystems (Tampa, FL)
- …is contract to hire, and has potential to convert before Jan 25'! Description: The Global Financial Crimes (GFC) Manager will be responsible for overseeing a ... level, while adhering to bank policies and procedures. The Financial Crimes Manager will be tasked with...in management (3+ years), as well as advanced AML investigations and SAR writing Bachelor's degree or equivalent work… more
- TEKsystems (Tampa, FL)
- Description: The Global Financial Crimes (GFC) Manager will be responsible for overseeing a team of seasoned investigators and ensuring all team members ... level, while adhering to bank policies and procedures. The Financial Crimes Manager will be tasked with...Risk Person typologies + 3+ years of advanced AML investigations and SAR writing + Bachelor's degree or equivalent… more