- 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)
- …Coordinator, or related position involving compliance and risk management for a global financial services institution. 7 years of experience must include: ... and reporting of Anti-Bribery risk indicators. Oversee adherence to Global Anti-Bribery and Corruption Policy and relevant procedures to...Working with financial crimes laws and regulations, including the… more