- Deloitte (Tampa, FL)
- …so, Deloitte & Touche LLP is looking for a top-performing Sales Executive to pursue Risk and Financial Advisory opportunities in support of our services ... related to Anti Money Laundering, broader Financial Crimes and...+ Leveraging existing C-level relationships to identify opportunities across Risk & Financial Advisory +… more
- Morgan Stanley (Tampa, FL)
- … financial advice and services to its clients including brokerage, investment advisory , financial and wealth planning, credit and lending, deposits and cash ... risk client types. The WM and US Banks Financial Crimes Risk Team is considered the...related field. *Additional Skills Desired:* > Certified as an Anti -Money Laundering Specialist by ACAMS or equivalent AML certification/license… more
- JPMorgan Chase (Tampa, FL)
- …governance and data owner governance approaches + Work with Coverage Strategy, Financial Crime Analytics, and GFCC Advisory teams to understand monitoring ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the...+ Ability to provide insights and recommendations to improve anti - financial crime strategies + Strong interpersonal and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Tool (dbt), Model Op, Snowflake, Azure, AWS, Redshift, Confluence, Azure DevOps * Financial markets, products, financial advisory function, and investment ... projects and duties as assigned. **Qualifications** **Knowledge of** * US Fraud risk typologies for financial institutions, key detection and prevention… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Tool (dbt), Model Op, Snowflake, Azure, AWS, Redshift, Confluence, Azure DevOps. * Financial markets, products, financial advisory function, and investment ... related team and stakeholder meetings. **Qualifications** **Knowledge of** * US Fraud risk typologies for financial institutions, key detection and prevention… more
- Morgan Stanley (Tampa, FL)
- … financial advice and services to its clients including brokerage, investment advisory , financial and wealth planning, credit and lending, deposits and cash ... risk client types. The WM and US Banks Financial Crimes Risk Team is considered the...related field ** *Additional Skills Desired:* * Knowledge of Anti -Money Laundering regulatory requirements and expectations (domestic and international);… more