- Raymond James Financial, Inc. (St. Petersburg, FL)
- …The Anti-Money Laundering (AML) Client Intelligence Unit (CIU) team protects our clients, financial advisors, and firm from fraud , money laundering, and other ... **Raymond James** **Overview** **One of the largest independent financial services firms in the country could be...the Enhanced Due Diligence (EDD) team to better understand high- risk client reviews & processes + Contribute to projects… more
- American Express (Sunrise, FL)
- …multiple different business groups across the Enterprise, coordinating with Technologies, Finance , Risk , Operations, Marketing, Brand, external vendors, and many ... back office, Credit & Collections, card member acquisition and fraud detection. Our Industrial Engineers act as internal business...your statistical manufacturing tools and consulting techniques in the finance industry. + Work as a team member in… more
- NextEra Energy (Juno Beach, FL)
- …contribute to audit and controls consultation projects by identifying and documenting risk exposure, processes and controls related to financial and operational ... company as risks change or needs arise. **Preferred Qualifications:** + Certified Fraud Examiner (CFE) + Certified Public Accountant (CPA) + Certified Internal… more