- American Express (Sunrise, FL)
- …help us define the future of American Express. US Consumer Services is looking for a Vice President - Financial Crimes & Consumer Product Compliance to ... and product compliance risks + Work with 2LOD Compliance and 1LOD Financial Crimes CoE to implement initiatives to address evolving regulatory compliance and … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …automated, scalable, insight-driven dashboards and workflows. Reporting to the Vice President of Financial Crimes Analytics, this individual will manage ... the Director of Business Intelligence will partner with Raymond James Technology and Financial Crimes Management stakeholders to lead the transformation of the… more
- Citigroup (Jacksonville, FL)
- …(or more) specific skill sets + Possesses a comprehensive understanding Financial Crimes (AML/KYC) **Education:** + Bachelor's/University degree or equivalent, ... Master's degree preferred This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. **Job Family Group:** Operations - Core **Job Family:** Operations Project Management **Time… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …10-12 days per month in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President , AML and Fraud Risk Technology, is a senior leader within ... crime risk operations. This role works in close partnership with Financial Crimes , Enterprise Risk, Legal, Internal Audit, Segment Risk Officers, and enterprise… more
- MUFG (Tampa, FL)
- …Our team is seeking an experienced and dynamic individual to join as Assistant Vice President , Data Serving **,** to support projects and BAU work efforts. ... and maintain a deeper understanding of data & reporting needs for Financial Crimes , Compliance, Wholesales Lending, Investment Banking and Transaction Banking… more
- Citigroup (Jacksonville, FL)
- …and effectiveness of the sub-function/job family. **Responsibilities:** + Part of the Financial Crimes and Fraud Prevention Organization in Personal Banking and ... Wealth Management. Specifically, will support from a Fraud organization standpoint the management of the Retail Bank Fraud Prevention platform, Actimize iFMx (RCM+AIS) and serving as a liaison with Technology teams on both short term actions and long term… more