- Citigroup (Tampa, FL)
- …Operating Models through automation, leveraging both Low Code Solutions and Core Technology platforms. Our goal is to deliver best in class re-engineering solutions ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Morgan Stanley (Tampa, FL)
- …for Morgan Stanley. *Primary Responsibilities:* The Financial Crimes Exam management AVP will be responsible for managing the firm's internal exams processes. ... * Collaborate with internal stakeholders including Business Leaders, Second Line, Technology , and Internal Audit *Required Experience:* * Minimum 5 years of… more
- Morgan Stanley (Tampa, FL)
- …news processes for Morgan Stanley. *Primary Responsibilities:* The Financial Crimes Governance AVP will provide support to the WM Financial Crimes team in managing ... and Program Management ProcedureAVP will:* * Assess regulatory, policy, and technology changes that impacts first-line financial crime risk processes and assist… more