• Vice President, AML and Fraud Risk…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …years of experience in financial services technology, with 10+ years in AML, fraud risk , and finance -related systems leadership. + Strong track record of ... delivery of innovative technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management… more
    Raymond James Financial, Inc. (07/01/25)
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  • BSA/AML and Fraud Models Lead Validator,…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …them to model validation work. + Collaborate with cross-functional teams in Financial Crimes, Risk , Compliance. + Follow structured validation procedures and ... models, including (but not limited to) Transaction Monitoring, Customer Risk Scoring, and OFAC/Sanctions Screening systems, as well as... Scoring, and OFAC/Sanctions Screening systems, as well as fraud models. *Location for this position is in St… more
    Raymond James Financial, Inc. (07/26/25)
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  • Financial Crimes and Fraud…

    Citigroup (Jacksonville, FL)
    …Consumer Banking business, the FCFP Group has responsibility for managing the end-to-end fraud and financial crimes processes across Retail Banking, Citi Branded ... responsibility to manage third party suppliers within the Global Financial Crimes and Fraud Prevention group. The...Party Risk Management Policy and Third Party Risk Management Assessment procedures (TP-RAP) + Financial … more
    Citigroup (08/23/25)
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  • Director, Financial Risk & Shared…

    Cardinal Health (Tallahassee, FL)
    **_What Risk Management contributes to Cardinal Health_** Finance oversees the accounting, tax, financial plans and policies of the organization, establishes ... of this transformation, we are seeking a Director of Financial Risk & Shared Services Controls to...risk management framework across GBFS service lines, including Finance Operations, Customer Operations, and Contact Center services. They… more
    Cardinal Health (08/30/25)
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  • Financial Crime Risk Senior…

    TD Bank (Jacksonville, FL)
    …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible ... for investigations of complex anti-money laundering, counter-terrorism finance , and insider risk matters resulting from law enforcement referrals, proactive… more
    TD Bank (09/04/25)
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  • Operational Risk , Cyber and Technology…

    Citigroup (Tampa, FL)
    …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... Individuals in Operational Risk establish and manage operational risk ...for the development of tools and infrastructure that support fraud monitoring and prevention, using advanced analytical and statistical… more
    Citigroup (08/16/25)
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  • Summer Internship - RJFS Risk Management…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …role at Raymond James after graduation. **Department Overview** Raymond James Financial Services (RJFS) Risk Management supports the Independent Contractor ... as well as business metrics tracking and reporting (ie, KRIs, KPIs, fraud losses, client reputational risk , and operational/trade errors). Balances business… more
    Raymond James Financial, Inc. (08/16/25)
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  • Sr Model Risk Analyst

    First Horizon Bank (Starke, FL)
    …statistical models developed for use by the Bank, including Stress Testing, Fraud , Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and ... **Primary Responsibilities** + Validates CECL, Stress Testing, Credit Scorecard, Fraud , Artificial Intelligence, and other economic and statistical models used… more
    First Horizon Bank (08/01/25)
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  • Risk Analyst - RJ Trust

    Raymond James Financial, Inc. (St. Petersburg, FL)
    … Management, Enterprise Risk Management, Business Continuity, and Technology Risk Management) *Trust and/or Finance principles, practices and procedures * ... and communicating technical concepts to non-technical associates *Project management * Financial Analysis *Conducting and documenting Supplier risk assessments… more
    Raymond James Financial, Inc. (08/15/25)
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  • Risk Management. Vice President

    MUFG (Tampa, FL)
    …to the banking and finance industry required + Deep understanding of financial institution processes, products, and risk + Preferred: "Big Four" audit ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
    MUFG (09/07/25)
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