- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Responsibilities** + Act as the primary technology faceoff to the AML and Fraud teams, translating compliance needs into actionable technical requirements, ... pipelines, common risk ontologies, and analytics-ready data models that serve AML operations, compliance officers, and fraud investigators. + Partner with… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of: + BSA / AML and fraud models , regulatory requirements, including the Bank Secrecy Act , US PATRIOT Act , and OFAC. + Model Risk ... BSA / AML and fraud -related models . + Lead, perform and review model ...achieve desired outcomes * Make prompt, pragmatic choices and act with the client in mind * Take ownership… more
- PNC (Tampa, FL)
- …talent management. May lead or oversee direct or indirect execution of activities to comply with the Bank Secrecy Act , AML , USA PATRIOT ACT and ... the company's success. We are looking to hire an AML Sanctions Group Manager within PNC's Global Sanctions organization....to expand thinking. + **Live the Values** - Role models our values with transparency and courage. + **Enable… more