Product Owner, Financial Crimes Technology - Tampa, FL

We are seeking a visionary Product Owner passionate about fighting financial crime and building impactful products. Join our innovative team at Citi and lead the charge in delivering cutting-edge solutions that protect our customers and the global financial system. · ...

The Financial Crimes Program Advisory Assistant Vice President is a key member of the First Line Financial Crimes Risk Office Team, · responsible for maintaining and enhancing the first line of defense financial crimes program. · This includes defining risk mitigation strategies, ...

The WM First Line Financial Crimes Risk (1L FCR) department is responsible for identifying and escalating potential money laundering and reputational risk issues. · The Build Team delivers end-to-end technology solutions for 1L FCR, including requirements writing, functional desi ...

The Security Officer III provides a safe and secure environment for patients, visitors, staff and others. This includes patrolling buildings and grounds responding to calls for service. · ...

The Security Officer III is responsible for providing a safe and secure environment for patients, visitors, staff and others. · Patrols buildings and grounds. · Makes calls for service. · Suspicious person activity. · ...

The Security Officer III is directly responsible for making every professional effort to provide a safe and secure environment and providing assistance to patients, · visitors, staff and others.A high degree of visibility and vigilance with emphasis on crime deterrence and preven ...

The Security Officer III actively patrols buildings and grounds in addition to responding to calls for service. This position plays a key role in the investigation, · reporting and documenting of incidents involving criminal activity, · safety and security issues,potential liabil ...

Responsible for resource management and allocation of work within the team/project. Ensures program plans meet business needs as described in the program initiation documents. Identifies stakeholders and key organizations and builds and manages relationships. · ...

Treliant is an essential consulting firm serving banks, mortgage originators and servicers, · fintechs, · and other companies providing financial services globally. · We are led by practitioners from the industry and · the regulatory community who bring deep domain knowledge to h ...

Treliant is an essential consulting firm serving banks, mortgage originators and servicers, fintechs, · and other companies providing financial services globally. We are led by practitioners from the industry and the regulatory community · who bring deep domain knowledge to help ...

Citi's Personal Bank (PB), a global leader in credit cards, wealth management and commercial banking. · ...

This Fintech Investigator position is in the Office of the Attorney General within the Consumer Protection Division in Tampa, Florida. · The duties and responsibilities include but are not limited to conduct complex fraud investigations concerning allegations of unfair · detaile ...

This Fintech Investigator position is in the Office of the Attorney General within the Consumer Protection Division in Tampa, Florida.The duties and responsibilities include investigating fraud cases related to consumer protection. · Conduct complex fraud investigations concernin ...

+Job summary · A Business analyst will be required for a 6-12+ Months duration in Tampa, FL and (New York, NY / NJ) to work with Net2Source, Inc. · +Bachelor's in finance, with a concentration in financial crimes, AML & fraud with some information technology or related field. Mas ...

The Financial Crimes Business Analyst is a critical role focusing on improving USPB and Wealth operational efficiency and effectiveness by analyzing data, identifying areas for improvement, and recommending solutions. · Analyze end-to-end KYC processes, · Support the development ...

Individuals in the Compliance Audit Job Function focus on the effectiveness of risk management and controls regarding laws and regulations across anti-bribery and corruption ABC anti-money laundering AML benchmark rates financial crimes e.g violations of sanctions and Office of F ...

The WM First Line Financial Crimes Risk (1L FCR) department is embedded within the Firm's business line and is responsible for identifying, assessing, and escalating potential money laundering and reputational risk issues associated with higher risk client types. · ...

We are building next-generation AI security technology designed to help organizations stay ahead of emerging threats.We move fast, think boldly, and value people who want to shape the future of intelligent security alongside a team that is driven, curious, and mission-focused. · ...

+ Job summary · Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. · + 7+ years of experience in leading and managing complex testing initiatives within a financial institution o ...

We are looking for an Organ Health Specialist (OHS) to join the Organ Health sales team In this role, you will drive growth and market development within the general nephrology market by cultivating new and maintaining existing key relationships, executing strategic business plan ...