Global Financial Crimes Investigations Leader
Bank of America ATM
Bank of America in Tampa seeks an accomplished leader to oversee financial crimes investigations, ensuring timely end-to-end investigative activities across lines of business and robust regulatory reporting. You will manage a team of investigators, strengthen controls, and collaborate with law enforcement as needed, while maintaining a strong risk-aware culture and strategic decision making. #J-18808-Ljbffr Bank of America
- ...guided by a common purpose to help make financial lives better through the power of... ...for providing oversight of financial crimes investigation activities, including the performance... ...financial decisions. Enterprise Talent Leader: Assesses talent and builds bench strength...FinancialWork at officeFlexible hoursShift workDay shift
$20 - $25 per hour
Treliant, LLC is looking for a Compliance Analyst in Tampa, FL, focusing on financial crimes compliance tasks such as transaction monitoring, KYC reviews, and alert investigations. This role involves meticulous adherence to defined procedures and successful outcomes in...FinancialHourly pay$170k - $300k
...ExecutiveCompany: CitiThe Production Management Global Support Group Manager is a Senior... ...: Collaborate and influence senior leaders on stability and operational topics both... ...effective at navigating complex organizations.Financial Acumen: Strong financial planning and...FinancialFull time- ...enforcement initiative that removes the tools of crime from criminal organizations, depriving... ...have a vacancy for a Litigation Financial Analyst. In this role, you will be... ..., and analyzing financial records from investigations to determine the source and delivery of...FinancialTemporary workWork at officeFlexible hours
$140k - $205k
Morgan Stanley is a global financial services firm that conducts its business... ...worldwide. As a market leader, the talent and passion of our... ...The MSIM 1st Line Financial Crimes Risk (FCR) team is embedded... ...supervision.Identify issues, investigate root causes, and escalate...FinancialTemporary workWorldwide$113.84k - $170.76k
...CitiJob SummaryThe Intelligence Lead Analyst is a global role under the Citi Security and Investigative Services (CSIS) Intelligence Anchor. This position... ...enhance Citi’s understanding of emerging threats in the financial services industry, risk trends for the company, and...FinancialFull time$105k - $140k
Morgan Stanley is a global financial services firm that conducts its business... ...trust services.As a market leader, the talent and passion of... ...The WM First Line Financial Crimes Risk (“1L FCR”) department... ...live and structured triage, investigation, requirement refinement, and...FinancialTemporary work- ...than 8,500 people, 130 U.S. locations, and a global reach, we promise to know you and help you.We are seeking a Digital Industry Leader - Construction and Real Estate. This role... ...members, we focus on their physical, financial, social, and emotional well-being and offer...FinancialFull timeLocal areaShift workNight shift
$215k - $260k
Enterprise Program Leader, Diagnostics SolutionsBring more to life.Are you ready to accelerate... ...- and we’re using our unmatched global scale and proven playbook to make it happen... ...you translate clinical, operational, and financial needs into actionable plans, coordinating...FinancialFull timeContract workRemote workWork from homeWorldwideFlexible hours$110k - $140k
...Pacific region. ICP is seeking a Quality Leader to join our team in Tampa, FL . The... ...audits conducted by third party agencies Investigates quality claims and provides necessary data... ...benefits package designed to support your financial well-being, and personal health....FinancialWork at officeDay shift$22.25 - $24.25 per hour
...vacation. Find competitive benefits from financial and education to well-being and beyond... .... At Target, we believe in our leaders having meaningful experiences that help... ...with incident response, and reporting/investigating injuries timely and accurately Model...FinancialHourly payFull timeTemporary workWork experience placementLocal areaFlexible hoursShift workNight shiftDay shift- Join EY in Tampa, Florida, as a Tax Functional Leader in the Financial Services Organization. You will lead tax processes, manage day-to-day interactions with the team, and ensure timely and accurate tax services. The ideal candidate will possess a Bachelor’s degree, professional...FinancialFlexible hours
- Position Summary Deloitte Global is the engine of the Deloitte network. Our professionals reach across disciplines and borders to... ...our organization. Work you'll do The Global O2E Transformation Leader will responsibilities will include: Advise and collaborate with...
$248.39k
...seeking an Energy and Power Discipline Leader. This is an exciting opportunity to support... ...), including business modeling, financial planning, planning for operations, advising... ...successful completion of a background investigation including criminal history. Criminal history...FinancialWork experience placementH1bLocal area- ...forefront of innovation in the financial markets. We are committed to... ...infrastructure of the global capital markets. The team delivers... ...analysts and associates who detect, investigate, and respond to cyber... ...that is recognized as a thought leader in both the financial...FinancialRemote workFlexible hours
- ...that transforms data into decisions and solutions for a global leader in financial services.As a Vice President - Screening Service Efficiency... ...changes, and automation. Analyze alert/case/disposition/investigation data to identify and quantify drivers of false positives...FinancialShift work
- Physical Therapy Team Leader Career Opportunity Hiring Event Opportunity Join us at our upcoming hiring event and meet directly with... ...matching 401(k) and employee stock purchase plans, securing your financial future. * Flexible spending and health savings accounts...FinancialFull timePart timeFlexible hours
$141.44k - $212.16k
...Overview About Citi: Citi, the leading global bank, has approximately 200 million customer... ...and institutions with a broad range of financial products and services, including... ...field, with significant experience in investigative, intelligence, or insider threat functions...FinancialFull timeWork at office$170k - $300k
...Executive, WealthCompany: CitiThe Wealth Global Issue Management Head is responsible for... ...timely issue closures and quality goals. The leader will champion a proactive and holistic... ...Qualifications:15+ years of experience within financial services, with a proven track record of...FinancialFull time- ...startups, high-growth technology firms, investment entities, financial institutions, and global corporations and consultancies. Our clients are shaping... ...Anti-Money Laundering / KYC / Sanctions Internal Investigations / Litigation Familiarity with modern compliance...FinancialContract work
$150k
...SummaryThe OpportunityAs a Tax Director - Global Information Reporting, you will play a... ...clients' adherence to tax laws, analyzing financial data, and assisting businesses in... ...engagements and mentoring the next generation of leaders, all while maximizing client...FinancialFull timeH1b- ...Your mission The Team Leader Enrollment Advisor plays a vital role in leading and implementing... ...with enrollment management and financial aid teams to optimize financial aid packaging... ...Schiller International University is a global institution with campuses in Madrid, Tampa...FinancialFull timeLocal area
$95.6k - $188.4k
...Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an... ....Work You’ll DoAs a Senior Consultant, Financial Crime and Fraud, you will work with a cross... ...process, please direct your inquiries to the Global Call Center (GCC) at USTalentCICInbox@...FinancialLocal area- Forvis Mazars US in Florida seeks a seasoned Forensics & Litigation Services leader to manage complex investigations, define scope, budgets, and timelines, and deliver defensible findings to clients and counsel. You will direct large-scale internal investigations, coordinate...
- Alvarez & Marsal is building a Global AI & Knowledge Innovation Office (GAIKO) to enable governed citizen development across the enterprise. The Governed Innovation Leader will define the end‑to‑end operating model, permissions framework, and templates, partnering with...Work at office
- Fanatics Commerce seeks a Sr. Sourcing Manager to build and optimize the global source base for licensed apparel, ensuring quality, timely delivery, and cost competitiveness. This role partners with Merchandising, Design, and Product Development to align sourcing with...
$124k - $335k
...compliance with tax laws and regulations. You will review and analyse financial data, prepare and file tax returns, and assist businesses in... ..., and independence requirements.The OpportunityAs part of the Global Information Reporting team you are expected to provide...FinancialFull timeH1b$130.9k - $218.1k
Position Summary Finance Lead, Global Data ManagementThe Finance Lead, Global Data... ...Management is responsible for leading financial master data and financial integrity activities... ...technology, onboarding, and operations leaders to support member firm adoption of the...FinancialVisa sponsorship- Position: Bridge Team Leader Location: Tampa, FL Job Id: 6721 # of Openings:... ...accountable for team business portfolio performance, including financial success and client satisfaction.Lead the engineering design of...FinancialContract workWork at officeLocal area
- EY EDGE practice offers challenging US and global tax information reporting and withholding engagements within the Financial Services Organization. You will lead the tax operations team, coordinating data preparation, reporting, and client deliverables across multiple workstreams...Financial
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