- Raymond James Financial, Inc. (St. Petersburg, FL)
- …regulatory requirements (eg, OCC, FRB, FDIC, SEC, FINRA) and ability to apply data analytics to risk reporting and risk mitigation. **Education** Bachelor's: ... level of autonomy, the Vice President of RJF Risk Data & Analytics will support the technology,...Manager Experience - 10 to 15 years **Certifications** Certified Anti - Money Laundering Specialist (ACAMS) - Association of… more
- Citigroup (Tampa, FL)
- ** Anti - Money Laundering (AML) mitigates money laundering and terrorist financing risks for Citi and its customers in the global marketplace. It uses skilled ... multiple processes related to audit coordination and management.** **Analyzing comparative data and preparing global reports related to audit coordination and… more
- Citigroup (Tampa, FL)
- …controls to identify potential risks. The successful candidate will have experience with using data analytics techniques to derive insights from various data ... Design, develop and improve process to automate the end-to-end analytics cycle from source data to final...Knowledge of the local/regional laws and regulations applicable to anti - money laundering a plus + Proven ability… more
- MUFG (Tampa, FL)
- …preferred * Prior experience in data processing, database programming, and/or data analytics preferred * Experience in building data visualization ... risk management and controls regarding laws and regulations across anti -bribery and corruption (ABC); anti - money ...technology as required for assigned areas (MS Office, audit data analytics , etc) * Experience in financial… more
- MUFG (Tampa, FL)
- …and continuity. + Domain Knowledge: Develop and maintain a deeper understanding of data & controls for: Anti - Money Laundering (AML)Know Your Customer ... experience in Systems Analysis, Data Analysis + 4+ years of experience in data management, data analytics + 3+ years of Data Integration, Data … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and regulatory guidelines + Support regulatory reporting and audits related to credit risk data and analytics + Assist in the development of risk mitigation ... IT and data engineering teams to improve data infrastructure for risk analytics **Leadership &...General Experience - 6 to 10 years **Certifications** Certified Anti - Money Laundering Specialist (ACAMS) - Association of… more
- Molina Healthcare (Tampa, FL)
- …full investigations, including but not limited to witness interviews, background checks, data analytics to identify outlier billing behavior, contract and ... prevention, detection, investigation, reporting, and when appropriate, recovery of money related to health care fraud, waste, and abuse....delivery systems. + Understanding of datamining and use of data analytics to detect fraud, waste, and… more
- MUFG (Tampa, FL)
- … for custom scenarios and enhancements to existing scenarios in SAS. + Create Visual Analytics and SOLR reports for data analysis. Also responsible for ad-hoc ... methodologies + In-depth knowledge of Compliance Risks and Risk Management, including Anti - Money Laundering. + Excellent oral and written communication skills. +… more
- Regions Bank (Tampa, FL)
- …the customer + Leverages industry benchmarking tools from VISA and other internal data analytics to prioritize opportunities + Increases customer loyalty and ... Bank's Business Standards of Conduct and all Patriot Act, CIP, Anti - Money Laundering, Bank Secrecy Act, information security and suspicious activity reporting… more