- 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
- 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)
- Description: Job Description The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of ... analytics Self-starter capable of analyzing and reporting independently Desired Skills Prior financial crimes investigation experience in a financial … more
- TEKsystems (Tampa, FL)
- …multiple AML Investigators to their team. The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support ... + Self-starter capable of analyzing and reporting independently Desired Skills Prior financial crimes investigation experience in a financial institution… more
- TEKsystems (Tampa, FL)
- Description: Job Description The Global Financial Crimes (GFC) Manager will be responsible for overseeing a team of seasoned investigators and ensuring all ... 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: Job Description The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of ... analytics Self-starter capable of analyzing and reporting independently Desired Skills Prior financial crimes investigation experience in a financial … 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)
- …to complex AML cases Job Duties The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions ... & job description below. Top Skills 1. Needs to be an expert in AML investigations 2. Experience with writing 5+ SARs per day 3. Ability to work with different… 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