• Senior Manager , PCG Surveillance…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    … team to create reports and other visuals from output of the analytics program. + Oversees compliance exception reporting processes and approves corrective ... Design and implement workflows and processes derived from data provided by compliance teams to support enterprise-wide objectives. + Develop and maintain project… more
    Raymond James Financial, Inc. (12/13/25)
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  • Manager - Compliance -Quality…

    American Express (Sunrise, FL)
    …us define the future of American Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance ... criminal activity. GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act...will you make an impact in this role?** The Manager GFCSU Quality Control Review position will report to… more
    American Express (12/23/25)
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  • Technical Program Manager - Wireless…

    Oracle (Tallahassee, FL)
    …Development_ + Monitor advancements in wireless intrusion detection, analytics , spectrum monitoring, and counter- surveillance technologies-validating emerging ... physical security technology landscape. Oracle seeks a highly skilled Technical Program Manager (TPM) for Wireless Intrusion Detection Systems (WIDS) who will own… more
    Oracle (12/22/25)
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  • Manager , Threat & Crisis Intelligence

    Molina Healthcare (Orlando, FL)
    …oversees Protection Services Operations (PSOC) projects, programs and deliverables to ensure compliance with all regulatory requirements. The manager will assume ... **Job Description** **Job Summary** As the Manager , Protection Services Operations Center (PSOC), you will...ensuring the execution of the physical security controls, threat/risk analytics , and incident intake and crisis management support for… more
    Molina Healthcare (11/12/25)
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  • Global Financial Crimes Manager - Economic…

    Bank of America (Jacksonville, FL)
    …ability to work across multiple teams. **Skills:** + Critical Thinking + Monitoring, Surveillance , and Testing + Regulatory Compliance + Risk Management + ... Global Financial Crimes Manager - Economic Sanctions Charlotte, North Carolina;Dallas, Texas; Jacksonville, Florida; Plano, Texas **To proceed with your application,… more
    Bank of America (12/22/25)
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  • (USA) Area Manager Asset Protection -…

    Walmart (Lakeland, FL)
    …Literacy Possesses knowledge of Data collection modes techniques and tools data analytics To be able to carry out the following responsibilities Articulates the ... in integrating environmental considerations into process design Interprets and evaluates compliance status reports and relevant risk management practices Assists in… more
    Walmart (12/02/25)
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  • Financial Crimes Audit, Vice President

    MUFG (Tampa, FL)
    …certification in Financial Crimes (eg, CAMS) preferred * Certified Regulatory Compliance Manager (CRCM) * Certified Anti-Money Laundering Specialist (CAMS) ... proficiency in technology as required for assigned areas (MS Office, audit data analytics , etc) * Experience in financial crimes compliance audit or equivalent… more
    MUFG (11/15/25)
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