• KYC Business Solutions Group Manager

    Citigroup (Tampa, FL)
    …team is responsible for partnering with Operations, Business, Compliance and Technology in gathering, vetting, prioritizing and implementing KYC business ... requirements and solutions on the CitiKYC technology platform. The KYC Tech Business Analysis Group Manager will be responsible for advancing prioritized… more
    Citigroup (09/13/25)
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  • Financial Crimes Operations Project Lead…

    Citigroup (Jacksonville, FL)
    The Project Lead is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
    Citigroup (10/09/25)
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  • WKO Reviewer Quality Control Manager - Vice…

    JPMorgan Chase (Tampa, FL)
    The Corporate Investment Bank's Know Your Customer ( KYC ) team is at the forefront of safeguarding JP Morgan's reputation and financial assets by ensuring strict ... Global Operating Model, JP Morgan delivers a seamless, business-wide KYC process that spans all lines of business and...team, part of Digital and Platform Services, you will lead a team of Reviewers in North America to… more
    JPMorgan Chase (09/12/25)
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  • Vice President, AML and Fraud Risk…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology , is a senior leader within the Technology organization, ... and other global frameworks. **Leadership & Communication** + Proven ability to lead and mobilize cross-functional teams across Risk, Technology , and Operations… more
    Raymond James Financial, Inc. (09/30/25)
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  • Wealth Operations Strategy Lead Analyst…

    Citigroup (Tampa, FL)
    …create strategies and synergies across their people, product, and platform. The Strategy Lead Analyst will be working on the Operations Change Management team to ... the Operational leads to drive synergies and implement process re-engineering changes, technology platform changes, and work on new and emerging technologies. In… more
    Citigroup (08/09/25)
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  • AML Sanctions Advisor

    PNC (Tampa, FL)
    …contribute to the company's success. As an AML Sanctions Advisor within PNC's KYC (Know Your Customer) Office, housed within the PNC's Independent Risk Management ... responsibilities may be performed remotely, at manager's discretion. The KYC Office is a centralized advisory team responsible for...PNC Lines of Business, Support Areas, Risk Areas, and Technology as it relates to strategy and execution of… more
    PNC (09/12/25)
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  • Vice President, Software Engineering - Financial…

    American Express (Sunrise, FL)
    …crime platforms, aligning with enterprise strategy and regulatory obligations. + Technology Delivery: Lead the design, development, and implementation of ... this role?** The Vice President, Software Engineering - Financial Crimes will lead engineering strategy and delivery for platforms that detect, prevent, and respond… more
    American Express (10/25/25)
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  • SVP Consumer Bank Credit

    Synchrony (Altamonte Springs, FL)
    …simplicity, and foster innovation to address evolving business needs. **Essential Responsibilities:** + Lead a team to provide strategies to leverage new as well as ... alert and case management workflow and automated reporting. + Lead a team to own the development, implementation, and...Line fraud functions + Prepare and deliver Executive & Senior Mgmt presentations to share results, drive new Strategy… more
    Synchrony (10/29/25)
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  • Director, Business Intelligence

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …autonomy, the Director of Business Intelligence will partner with Raymond James Technology and Financial Crimes Management stakeholders to lead the ... insights to support Anti-Money Laundering (AML), Fraud, Know Your Customer ( KYC ), and regulatory decision-making. The role requires both strategic vision and… more
    Raymond James Financial, Inc. (10/03/25)
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  • Commercially Enabled Intelligence Analyst

    Deloitte (Tampa, FL)
    …partner organization. Success in this role will rely heavily on comfort with technology enabled analytics, eagerness to refine how analytical software is used, and ... + Facilitate interagency coordination and collaboration + Serve as an integration lead and relationship manager with a partner government organization + Analyze… more
    Deloitte (10/09/25)
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