- TD Bank (Miami, FL)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is ... proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts...and activities + Works independently as the senior technical lead and guides others within area of expertise +… more
- TD Bank (Fort Lauderdale, FL)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial ... **Department Overview:** The Global Sanctions, Anti-Bribery, Anti-Corruption (ABAC), and Financial Crime Risk Management Screening...longer term focus + Represents the group as the lead or subject matter expert on projects / initiatives… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is ... (ML), and advanced analytics-to proactively detect, prevent, and mitigate financial crime risk across the... Lead the rationalization and modernization of legacy financial crime applications, driving convergence onto strategic… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …other quantitative fields and data validation principles. + The role of models in financial crime detection and prevention. Skill in: + Microsoft Excel and Word ... and Fraud model development and model validation, or work experience related to financial crime , data analysis, compliance + Proficient and strong understanding… more
- American Express (Sunrise, FL)
- … risks * Help shape and oversee the execution of initiatives to strengthen the BU's financial crime risk framework * Work with 2LOD Global Financial ... Crimes CoE to implement initiatives to address evolving financial crime risks in BU, as well...are built throughout the process. * Provide view of financial crimes risk across BU, ensures consistent… more
- Coinbase (Tallahassee, FL)
- …You will work independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content and ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- Jabil (St. Petersburg, FL)
- …SSDLC program within existing enterprise SDLC and CI/CD processes + Develop and lead an Application Security domain roadmap and manage related strategy and planning ... Promote Secure Software Development practices to development teams + Lead and conduct secure software development training and awareness...+ Vet change(s) with respect to scope, schedule, cost, risk , etc. + Cross train staff to reduce delivery… more
- Bank of America (Jacksonville, FL)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run ... families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working… more
- Jabil (St. Petersburg, FL)
- …our analytics, monitoring, and remediation efforts. What will you do? + Lead and conduct complex internal investigations involving allegations of fraud, conflicts of ... techniques and sound investigative judgment. + Design and execute compliance risk assessments, monitoring, and program evaluations to ensure effective controls and… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …Science and Technology (MSAT) for Upstream processes. This critical role will lead our efforts in developing, optimizing, and scaling up upstream bioprocesses for ... management activities conducted by external partners. **Key Responsibilities:** + Lead the upstream development, fostering a culture of scientific excellence,… more