- Raymond James Financial, Inc. (St. Petersburg, FL)
- …the Compliance , Legal and business teams to develop tactical plans for compliance initiatives including monitoring, testing , advisory and data analysis. ... * Financial markets and products. **Skill in:** * Identifying and applying appropriate compliance monitoring and testing procedures. * Integrating and aligning … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …direction, support the development of enterprise-wide fraud analytics capabilities. The Manager , Fraud Analytics, will assist in the creation, refinement, and ... activities. Reporting to the Director, Financial Crimes Analytics (FCA), the Manager will regularly interact with Enterprise Fraud Risk Management and Technology… more