- TD Bank (Tampa, FL)
- …of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment, reporting and/or analytical support in a timely manner… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is ... Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within...(ML), and advanced analytics-to proactively detect, prevent, and mitigate financial crime risk across the… more
- Jabil (St. Petersburg, FL)
- …vibrant and diverse communities around the globe. How Will You Make An Impact?The Senior Internal Auditor assists in the development and execution of audit plans and ... risk identification; leads and manages projects through planning, fieldwork...developed.. Proficiency in accounting principles and techniques (auditors working financial based audits) or proficient in IT applications and… more
- Citigroup (Tampa, FL)
- …experience using data science tools and methods + Exceptional understanding & hands-on across Financial Crime (AML / Fraud / Cyber / Sanctions / Corruption / ... users + Direct the communication of status, issue, and risk disposition to all stakeholders, including Senior ...and risk disposition to all stakeholders, including Senior Management + Direct the identification of risks which… more
- Jabil (St. Petersburg, FL)
- …team-the following: + Compliance (regulations, laws, standards, etc.) + Risk management (identifying, assessing, and mitigating risks proactively) + Employee ... be responsible for ensuring the right balance between industry standards, risk management, legal compliance, and regulatory requirements to develop practical and… more
- Jabil (St. Petersburg, FL)
- …training, and awareness campaigns that build a culture of integrity. + Advise senior leadership on key findings, risk trends, and program enhancements. How ... techniques and sound investigative judgment. + Design and execute compliance risk assessments, monitoring, and program evaluations to ensure effective controls and… more
- Bank of America (Tampa, FL)
- …and inquisitive experienced data scientist to join our team and help us combat financial crime using graph databases. In this role, you will be expected ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- Jabil (St. Petersburg, FL)
- …FL (greater Tampa Bay area) location. The Associate General Counsel is a senior role in the commercial legal team, specifically responsible for providing legal ... including contracts, regulatory issues, disputes, compliance, intellectual property, and risk management. The Associate General Counsel will supervise, manage, and… more
- Jabil (St. Petersburg, FL)
- …services agreements and ancillary commercial contracts. JOB SUMMARY Working with the senior management team of Jabil's Commercial Legal team to structure new ... agreements. + Developing a deep understanding of Jabil's business model and risk profile as a contract manufacturer and solutions provider, and providing practical… more
- Citigroup (Tampa, FL)
- …policies and practices. + Provide expert advice on AML Compliance policies to the AML/ Financial Crime Support teams and the business. + Perform AML Compliance ... respond to escalated matters; further escalate unusual activity as needed. Advise senior management on next steps. + Create, develop and deliver relevant training… more
- Jabil (St. Petersburg, FL)
- …Jabil's global treasury operations. You'll support day-to-day cash management, financial risk , credit analysis, and treasury technology initiatives-collaborating ... globe. How Will You Make an Impact? As a Senior Treasury Analyst, you'll play a key role in...Core Treasury Functions: + Support daily cash, credit, and risk management activities. + Compile and analyze data to… more
- Jabil (St. Petersburg, FL)
- …budget. You will play a key role in managing stakeholder expectations, mitigating risk , and advancing operational performance. What Will You Do? + Lead and manage ... and forecasts, identifying cost drivers and savings opportunities. + Conduct risk assessments and implement mitigation strategies. + Communicate project progress,… more
- Jabil (St. Petersburg, FL)
- …interrelated projects if necessary. + Establish and promote project governance, risk management, and issue resolution practices. + Collaborate closely with data ... product teams, and AI Compliance. + Communicate project status and outcomes to senior leadership and stakeholders. + Ensure adoption of PMO standards, tools, and… more