- Raymond James Financial, Inc. (St. Petersburg, FL)
- …10-12 days per month in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President , AML and Fraud Risk Technology, is a senior leader ... of innovative technology solutions that enable advanced Anti-Money Laundering ( AML ), fraud prevention, and financial crime risk management capabilities. This… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Role Summary** As the VP, AML Officer for the Raymond James Bank and Trust businesses, you will oversee and execute an anti-money laundering framework aligned to ... client trust, financial integrity, and regulatory compliance. Additionally, this role oversees AML governance and operations functions for Bank & Trust. This role… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- As the Vice President , Sanctions Officer, you will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the ... Chief AML Officer, you'll be responsible for ensuring adherence to...requirements into internal controls and procedures + Collaborate with AML , Legal, Risk, and Business teams to embed sanctions… more
- Arena Investors LP (Jacksonville, FL)
- …platform; . Maintenance of restricted trading list and watchlist; . AML /KYC risk-assessment and due-diligence; . Service provider due-diligence; . Portfolio ... management review and monitoring (eg trade blotter, trade errors, best execution, allocation, principal/cross trades, etc.); . Regulatory filings oversight/co-ordination (eg Form ADV, Form PF, Form 13F, Form 13D/G, UK FCA filings, Singapore MAS filings,… more
- MUFG (Tampa, FL)
- …forecast + Experience leading compliance technology projects related to Sanctions, AML /KYC and Fraud + Thorough understanding of project management fundamentals and ... the SDLC + Proven ability to develop business requirements and manage a project plan + Must be hands-on with technical project management end to end + Provide support to senior project managers on larger projects and programs, ensuring project goals are met +… more
- American Express (Sunrise, FL)
- …Services has launched a search for newly created and high impact role, the Vice President - Financial Crimes. This person will be responsible for building a ... with deep understanding of financial crimes and compliance risk, including AML , sanctions, fraud, and anti-bribery and corruption frameworks. Understanding of… more