- 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
- TEKsystems (Tampa, FL)
- Job Description: The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external ... + Self-starter capable of analyzing and reporting independently Desired Skills + Prior financial crimes investigation experience in a financial institution… 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