- Bank OZK (Dallas, TX)
- …(QMT) in the pursuit of strengthening, maintaining, and presenting analytics in support of BSA and Fraud initiatives at Bank OZK. + Collaborates with QMT ... Job Purpose & Scope Responsible for collating, automating, and maintaining all BSA / Fraud Analytics analytical functions and initiatives in support of AML, … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …prevention controls, and applicable regulatory requirements. * The USA Patriot Act , The Bank Secrecy Act , Federal Reserve SR 11-7 and OCC 2011-12 ... high level of autonomy, lead the development of enterprise-wide fraud analytics capabilities. The Director, Fraud...root cause analysis of non-detected activities. Reporting to the SVP , Financial Crimes Analytics (FCA), the Director… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Knowledge, Skills, and Abilities** **Knowledge of** * The USA Patriot Act , The Bank Secrecy Act , Federal Reserve SR 11-7 and OCC 2011-12 Supervisory ... plans for FCM-related enterprise client and corporate initiatives. Reporting to the SVP , Financial Crimes Analytics , the leader will regularly interact with… more