- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary** The ** Senior Manager , AML Strategy & Planning** will contribute to building, planning, and executing the modernization ... and Trade Surveillance. You will work under the supervision of the Director of Strategy & Planning. This hands-on role will work with members across the Risk and… more
- Bank of America (Tampa, FL)
- Client Quantitative Analytics Manager - AML Charlotte, North Carolina;Belfast, Maine; Seattle, Washington; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; ... across a targeted group of Analytical resources consisting of Senior Analysts, Team Leads, and Analysts; serving one or...requires the ability to layout a strategic vision & strategy for data, the manager would also… more
- MUFG (Tampa, FL)
- …**Job Summary** As a part of Compliance Technology, the Software Engineer Manager require to support Americas Financial Crimes Compliance (AFCC) by managing a ... and consultant to design and develop data processing solutions for BSA / AML Solutions using Informatica ETL, Oracle, PL/SQL, SAS, Transact SQL, and scripting… more