- Raymond James Financial, Inc. (St. Petersburg, FL)
- …limited direction with a high level of autonomy, the Vice President of Financial Crimes Analytics will support the development, optimization, and ongoing ... maintenance of Raymond James Financial Crimes Management (FCM) models, data visualizations...achieve strategic objectives as defined by the Chief AML Officer . * Support FCM Emerging Risk program data mining,… more
- Citigroup (Tampa, FL)
- …degree preferred + Bachelor's degree; experience in compliance, legal or other control -related function in the financial services firm, regulatory organization, ... Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing...controls designed to address compliance risk; reporting and escalating control issues and any violations of laws or breaches… more
- Citigroup (Tampa, FL)
- …today's rapidly changing environment and prepare for future growth. The Markets Risk & Control Financial Crimes team supports a Sales and Trading environment ... assist with overseeing and implementing key elements of the Financial Crimes control framework for...policies is consistent with Citi standards. The Business Risk Officer is a strategic professional who stays abreast of… more
- Citigroup (Tampa, FL)
- …procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) ... The Global Funds Transfer AML Compliance Risk Management, Compliance Officer , AVP is an intermediate level role responsible for...of relevant experience in AML Compliance, Risk, or a Control -related function within a medium or large Financial… more
- Citigroup (Tampa, FL)
- …procedures to mitigate money laundering risks and assist in all matters concerning financial crimes in coordination with the broader Funds Transfer (AML) team. ... queries. + Develop approaches/ action plans to compliance and control issues by weighing various alternatives and balancing potentially...of relevant work experience within a medium or large Financial Institution + 3+ years work experience in AML… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …business impact to multiple Raymond James' subsidiaries. Works with members of the Financial Crimes Management (FCM) team to identify fraud trends, control ... cause analysis of non-detected activities. Reporting to the SVP, Financial Crimes Analytics (FCA), the Director will...achieve strategic objectives as defined by the Chief AML Officer . * Plans, assigns, monitors, reviews, evaluates, and leads… more
- MUFG (Tampa, FL)
- …Level 1 Priority KDEs for Tier 1 Risk & Regulatory Reports and Prioritized Financial Crimes Processes to confirm data accuracy. + Ensure implementation of the ... (AVP) will support the Office of the Chief Data Officer (OCDO) in defining, maintaining and executing the Data...1 and 2 Risk & Regulatory Reports and Prioritized Financial Crimes Processes. + Maintain and enhance… more
- MUFG (Tampa, FL)
- …controls + Understand and apply familiarity with Risk and Regulatory Reporting and Financial Crimes processes and Enterprise Metadata concepts such as Key Data ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...a member of the Office of the Chief Data Officer (OCDO), Enterprise Data Quality Team (EDQ), responsible for… more