• Senior Manager , AML

    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
    Raymond James Financial, Inc. (11/19/24)
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  • Client Quantitative Analytics Manager

    Bank of America (Tampa, FL)
    Client Quantitative Analytics Manager - AML Charlotte, North Carolina;Plano, Texas; Fort Worth, Texas; Boston, Massachusetts; Chandler, Arizona; Chicago, ... 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
    Bank of America (10/22/24)
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  • Senior Financial Crime Risk Oversight…

    TD Bank (Tampa, FL)
    …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... assigned portfolio, business, or function to ensure that strong AML /ATF/Sanctions/ABAC controls and processes are in effect to mitigate...As we build our business and deliver on our strategy , we are innovating to enhance the customer experience… more
    TD Bank (12/12/24)
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  • VP / Financial Crimes Horizontal Assessment Lead

    Citigroup (Tampa, FL)
    …accountability while leading efforts to identify, anticipate and mitigate AML , Sanctions and Ant-Bribery regulatory, reputational, and operational risks. Description ... Crimes Policy Adherence include Bank Secrecy Act (BSA), Anti-Money Laundering ( AML ), Sanctions/Screening, and Anti-Bribery & Corruption (AB&C) for USPB. Scope of… more
    Citigroup (11/23/24)
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