- Bank of America (Chicago, IL)
- …the Futures industry, with 3-5 years of work experience within a Futures Commission Merchant ( FCM ) or in support of FCM activities, having familiarity with ... Compliance and Operational Risk Specialist Chicago, Illinois;Charlotte, North Carolina **Job Description:** At...teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to achieve strategic objectives as defined by the Chief AML Officer. * Support FCM Emerging Risk program data mining, exploration, and testing initiatives ... OR ~ * Any equivalent combination of experience, education, and/or training . **Licenses/Certifications** * Certified Anti-Money Laundering Specialist (CAMS),… more
- Wells Fargo (New York, NY)
- …first-line customer tax activities. Main responsibilities of the team include: Operational support of Markets business (including Prime Brokerage, FCM , FX, Swap ... this role:** Wells Fargo is seeking a Senior Lead Institutional Investment Operations Specialist within our Tax Operations team as a part of Corporate Investment… more
- Aston Carter (St. Paul, MN)
- …+ Transaction execution + Reconciliation support Soft Skills + Client support and training + Problem documentation and correction + Client inquiry ... Duties include supporting ACH processing, MasterCard and Prepaid Card, Concur support , and assisting team members with duties related to exception processing… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and approving recommendations for remedial action, interviewing, and selecting staff. * Support FCM Emerging Risk program data mining, exploration, and testing ... of enterprise-wide fraud analytics capabilities. The Director, Fraud Analytics, will support the creation, refinement, and continued enhancement of Raymond James… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager, Fraud Analytics, will ... Raymond James' subsidiaries. Works with members of the Financial Crimes Management ( FCM ) team to identify fraud trends, control enhancement opportunities and perform… more