- Deloitte (Tampa, FL)
- …and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit, IT, and business teams. + Supervise ... validate sanction screening and transaction monitoring systems to ensure our financial clients can meet regulatory requirements while improving existing detection… more
- MUFG (Tampa, FL)
- …to the GFC IT Audit Director/ Manager and is responsible for executing assigned Global Financial Crimes IT audits and independent validation of business ... audit experience, previously leading or executing IT audit engagements supporting Financial Crimes (BSA/AML/OFAC) compliance audits Working Knowledge of key… more
- Bank of America (Tampa, FL)
- …of identifying unusual or unexpected activity that may warrant a referral to Global Financial Crimes via TRMS. **Responsibilities:** * Establishes ... are guided by a common purpose to help make financial lives better through the power of every connection....performance. The Consumer & Small Business (CSB) AML Strategy Manager will be responsible for driving AML Strategic direction… more