- Raymond James Financial, Inc. (St. Petersburg, FL)
- …MRM policies. + Develop validation plans for BSA/AML and fraud -related models. + Lead , perform and review model validations for BSA/AML and fraud -related ... **Job Summary:** This lead validator position will lead model validation related responsibilities in the...Own, develop and manage working relationship with BSA/AML and fraud model stakeholders + Monitor and keep… more
- Citigroup (Jacksonville, FL)
- …of multi-year roadmap + Support development of the Supplier Management engagement model for Global Financial Crimes & Fraud Prevention to ensure key ... and control to protect and enhance business outcomes. The FCFP Supplier Management Lead responsibilities include: + Primary support point of contact for… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of innovative technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This ... solutions that power real-time monitoring, behavior analytics, sanctions screening, and case management systems. The VP will lead initiatives to develop… more
- Synchrony (Altamonte Springs, FL)
- …is responsible for model validation and ensure they are meeting Model Risk Management policies, standards, procedures as well as regulations (OCC2011-12/SR ... work for Synchrony. **Essential Responsibilities:** + Serve as a key contributor and lead analyst performing model validation with minimal supervision for credit… more
- BOOZ, ALLEN & HAMILTON, INC. (Tampa, FL)
- Financial Management Lead The Opportunity: Are you searching for a position where you can use your finan cia l management , cost analysis, and analytical ... why we need you, a skilled Finan cia l Management Lead who can ensure success through...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes… more
- TD Bank (Jacksonville, FL)
- …more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager, KYC leads, develops and oversees ... with policy and regulatory requirements. **Depth & Scope:** + Provides people management leadership by hiring the best talent, setting goals, developing staff,… more
- BOOZ, ALLEN & HAMILTON, INC. (Tampa, FL)
- …reserve the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and ... Data Scientist, Lead The Opportunity: As a data scientist, you're...solve global challenges. Across private and public sectors from fraud detection to cancer research, to national intelligence, we… more
- BOOZ, ALLEN & HAMILTON, INC. (Tampa, FL)
- Special Operations Acquisition Lead The Opportunity: As an acquisition management professional, you know that both sides of the acquisition and contracts ... clients' missions. We're looking for someone like you to lead a team of experienced professionals and be a...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes… more
- First National Bank of Omaha (Orlando, FL)
- …for This Role:** **Required:** + High school diploma or GED + 1-3 years of lead or management experience + Must be self-motivated and work autonomously with an ... is subject to change based on business needs. **Summary of the Job:** The Lead for the Universal Orlando In Park Credit Card Sales Ambassador team is responsible… more
- BOOZ, ALLEN & HAMILTON, INC. (Tampa, FL)
- …reserve the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and ... Cybersecurity Lead Key Role: Design and implement cybersecurity processes...cloud-based settings + Knowledge of Federal Risk and Authorization Management Program (FedRAMP) assessment methodologies and their application in… more