- Ankura (Tampa, FL)
- …Main Duties: + Conduct model validation, implementation, tuning and optimization of AML and Sanctions models , on and off site, issue written reports and ... team of excellence founded on innovation and growth. The Model Validation Director is expected to lead ...within the Financial Crime industry. + 5+ years of model validation, AML system implementation, data lineage,… more
- Synchrony (Altamonte Springs, FL)
- …policies and controls. + Lead and direct in the validation of models (both internal and vendor developed) covering model application, conceptual soundness, ... model risk management practices. Strong domain knowledge in AML , Finance & Treasury. Actively influence and refine the...various teams across Synchrony to uncover, highlight, and identify model risk associated with models . Maintain … more
- Synchrony (Altamonte Springs, FL)
- …materials, and taking minutes; + Support the ongoing refinements of the Bank's Model Risk Management Policy and Standard. Lead the development and enhancement ... management, especially in the regulatory compliance and anti-money laundry ( AML ) model risk area. + Participate and...###. Representatives are available from 8am - 5pm Monday to Friday, Central Standard Time **Job Family Group:** Data Analytics… more
- Coinbase (Tallahassee, FL)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX Compliance team, you ... conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. Additionally, you will… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …vision, and business objectives, incorporating data warehousing, ETL processes, and cloud-native analytics platforms. + Lead modernization of reporting and ... technical requirements, translating them into high-impact, data-driven insights using advanced analytics and machine learning models . + Establish and maintain… more
- MUFG (Tampa, FL)
- …is not limited to, execution of end-to-end audit process of assigned BSA/ AML projects and audits (eg, planning, fieldwork testing, reporting, issues validation, ... and external professional practice expectations. + Act as a leader and role model and continuously improve self and department. + Build relationships with peers and… more
- American Express (Sunrise, FL)
- …& Large (G&L)/International Card Services (ICS) Sales-Assisted Corporate Journey will lead the modernization of global onboarding capabilities supporting G&L, and ... Sales tool (DASH), strengthen third-party onboarding frameworks, and embed analytics -driven insights that enhance transparency and operational performance. The role… more
- Deloitte (Tampa, FL)
- …the project, you will support the development and delivery of a data analytics methodology that is based on unclassified publicly available data, government owned ... Success in this role will rely heavily on comfort with technology enabled analytics , eagerness to refine how analytical software is used, and comfort operating in… more
- Citigroup (Tampa, FL)
- …and/ with subject matter expert in Market Risk, Credit Risk, Operational Risk, Model Risk, Financial Crimes; including KYC, AML , AB&C, Sanctions and Consumer ... includes: + Effective project and team management (when assigned as the Audit Lead ). + Execute assigned audit testing (DEA, OTA, OET) and document results (including… more