- Citigroup (Tampa, FL)
- …2nd and 3rd Line of Defense and senior management. + Represent Financial Crimes in appropriate global and regional forums/committees. + Coordinate ... financial crime risks. **Description of the Role** The Financial Crimes Global Policy Adherence...Adherence and scorecard material as necessary for presentation at senior level governance forums as well as for meetings… more
- Morgan Stanley (Tampa, FL)
- Morgan Stanley is a global financial services firm that conducts its business through three principal business segments-Institutional Securities, Wealth ... and grow. *Department Profile:* The WM and US Banks Financial Crimes Risk Team is embedded within...and trainings * Develop concise and effective presentations for senior leadership * Support ad-hoc projects and initiatives from… more
- Morgan Stanley (Tampa, FL)
- Morgan Stanley is a global financial services firm that conducts its business through three principal business segments-Institutional Securities, Wealth ... - a place for people to learn, achieve, and grow. The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business line. It is responsible… more
- Morgan Stanley (Tampa, FL)
- Morgan Stanley is a global financial services firm that conducts its business through three principal business segments-Institutional Securities, Wealth ... learn, achieve, and grow. The WM and US Banks Financial Crimes Risk Team is embedded within...Prepare necessary documentation and reporting to evidence training for senior leadership and audit * Provide guidance on the… more
- Morgan Stanley (Tampa, FL)
- Morgan Stanley is a global financial services firm that conducts its business through three principal business segments-Institutional Securities, Wealth ... learn, achieve, and grow. The WM and US Banks Financial Crimes Risk Team is embedded within...supporting audit and regulatory inquiries and interactions with Board, senior management, and consultants Morgan Stanley's goal is to… 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: ... Citibank, NA seeks a Compliance Risk Management Senior Officer for its Tampa, Florida location. Duties:...Working with financial crimes laws and regulations, including the… more
- Citigroup (Tampa, FL)
- …issue validations (risk based and regulatory), preferably related to coverage of Compliance and Financial Crimes related risks. + 7+ years of experience in a ... environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. IA is...related role and/ with subject matter expert in Financial Crimes NAM and International Compliance related… more
- MetLife (Tampa, FL)
- …on the assessment for proper remediation. + Work with the Privacy and Anti- Financial Crimes (AFC) Compliance teams for necessary coordination for third-party ... Compliance Consultant, Global Risk City/Cities Cary, New York, Tampa State(s)...subsidiaries and affiliates, is one of the world's leading financial services companies, providing insurance, annuities, employee benefits and… more
- Morgan Stanley (Tampa, FL)
- Morgan Stanley is a global financial services firm that conducts its business through three principal business segments-Institutional Securities, Wealth ... and grow. *Department Profile:* The WM and US Banks Financial Crimes Risk Team is embedded within...supporting audit and regulatory inquiries and interactions with Board, senior management, and consultants Morgan Stanley's goal is to… more
- Morgan Stanley (Tampa, FL)
- …superior support across the organization. > Partner with the Second Line of Defense Global Financial Crimes Compliance teams to monitor client relationships ... Company Profile Morgan Stanley is a leading global financial services firm providing a...the implementation of internal policies, provide periodic reporting to senior stakeholders, and make recommendations to improve procedures governing… more
- Morgan Stanley (Tampa, FL)
- * _Company Profile_ Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management ... Assist in preparing ongoing and ad hoc reporting for senior management o Report metrics and communicate results to...related field * Minimum 3-5 years of experience in financial crimes /AML compliance testing, Audit or similar… more