• Director II, Sanctions & Governance

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …of sanctions trends, emerging issues and necessary enhancements to the Sanctions Compliance Program. + Identifies and escalates material risks and instances ... experience, to lead AML- and Financial Crimes Management (FCM), Sanctions -related projects, programs, or processes regarding designing, implementing and optimizing… more
    Raymond James Financial, Inc. (12/31/25)
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  • Model Validation Director

    Ankura (Tampa, FL)
    …is a team of excellence founded on innovation and growth. The Model Validation Director is expected to lead and execute model validation testing processes on systems ... aid in the independent validation of financial crimes detection and sanctions screening models. Testing could include conceptual design review, control operating… more
    Ankura (01/10/26)
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  • IT Director , Financial Crimes Development

    EverBank (Jacksonville, FL)
    **IT Director , Financial Crimes Development** The IT Director , Financial Crimes Development is responsible for designing, developing, and implementing strategic ... prevent, and mitigate financial crimes including fraud, money laundering, sanctions violations, and bribery. This role combines technical expertise, regulatory… more
    EverBank (01/15/26)
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  • Principal, Trade Counsel

    L3Harris (Melbourne, FL)
    …(Office of Foreign Assets Control (OFAC)). This position reports to the Senior Director and Managing Counsel, Global Trade Compliance . Essential Functions: + ... attorney role that will provide advice and counsel on compliance with US and non-U.S. trade regulations, including those...not limited to the ITAR, the EAR, and OFAC sanctions . + Lead risk-based internal self-assessments and support development… more
    L3Harris (11/19/25)
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  • Internal Audit - Financial Crimes, Assistant Vice…

    MUFG (Tampa, FL)
    …of the Bank's governance, risk management and control processes. It reports to a Director . This role includes, but is not limited to, execution of end-to-end audit ... organization. **_Management or Supervision:_** No **_Major Responsibilities:_** + Maintain compliance with audit methodology, while also operating within industry… more
    MUFG (10/23/25)
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  • Fnw Program Specialist IV-DACS

    MyFlorida (Tallahassee, FL)
    …federal program policies, procedures and regulations. Refer to the appropriate Program Director recommendations of sanctions or penalties, up to and including ... termination. Perform child nutrition rule analysis during rule making process. Plan, facilitate, and present training statewide for child nutrition program sponsors and organizations throughout the year. Develops individual sponsor trainings as requested (ie,… more
    MyFlorida (01/15/26)
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