- Raymond James Financial, Inc. (St. Petersburg, FL)
- …supporting regulatory readiness, ensuring platforms and controls meet evolving global compliance standards and supervisory expectations. **Responsibilities** + Act ... automation of alerts, investigations, reporting, and escalation logic. + Define the strategic application of AI and machine learning within the AML and Fraud… more
- Citigroup (Tampa, FL)
- …In this role, on top of exposure to technology book of work and process reengineering , you will also have an opportunity to learn about Citi Wealth's key businesses ... senior leaders. You will work on high impact and global projects to further develop your banking industry knowledge...trusted advisor to senior leadership and address high impact strategic issues within portfolio of businesses and assets. Work… more