- Raymond James Financial, Inc. (St. Petersburg, FL)
- …prevention system, including testing and installation of software updates. * Informs senior compliance management about issues that may involve rule violations ... specialized knowledge and skills in securities and/or banking industry compliance obtained through experience, specialized training and/or certification to monitor… more
- US Bank (Columbus, OH)
- …and identify risk assessment improvement options to team members, stakeholders, and senior management + Support data analyses within compliance organization ... at-all from Day One. **Job Description** The EFCC Financial Intelligence Unit ( FIU ) is responsible for the collection, analysis and surveillance of data sources… more
- TD Bank (Lexington, SC)
- …crime risks. Collaborate with cross-functional teams, support Financial Intelligence Units ( FIU ) with data analysis, and contribute to strategic initiatives aimed at ... will be a big plus. **Job Description Summary** The Senior Manager, Analytics & Insights manages a team of...+ Proven ability to manage a team of professional analyst + Prior leadership experience or progressively responsible Department/Bank… more