• Sr Model Risk Analyst

    First Horizon Bank (Starke, FL)
    …any office location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the ... Bank, including Stress Testing, Fraud , Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary Responsibilities** +… more
    First Horizon Bank (08/01/25)
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  • Ops Consumer Complaint Analyst-Spt &Mvap

    MyFlorida (Tallahassee, FL)
    …Division for the Division's work in the Office of the Attorney General's Senior Protection Team (SPT) and the Military and Veterans Assistance Program (MVAP). The ... multi-division team that focuses on identifying, preventing, and stopping financial fraud and exploitation perpetuated against Florida seniors. The MVAP initiative… more
    MyFlorida (08/28/25)
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  • Director, Quality Assurance & Control - AML…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …(QC) professionals reviewing and challenging work products related to AML, anti- fraud , and economic sanctions compliance. This role ensures that both preventive ... a key liaison between QA/QC teams and RJF AML/FCM's senior leadership team. **Essential Duties and Responsibilities** + Lead...and develop a team of QA/QC managers across AML, fraud , and economic sanctions domains. + Define and implement… more
    Raymond James Financial, Inc. (08/16/25)
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  • AML Consultant

    Deloitte (Miami, FL)
    AML Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
    Deloitte (06/15/25)
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  • Audit Manager, Financial Crimes

    Bank OZK (Tampa, FL)
    …the independent testing standards for AML. + Actively identify and assess fraud risks by reviewing internal controls, operating processes, analyzing data for ... business + Interacts with regulators on a periodic basis. + Develops effective senior line management relationships and has a strong understanding of the business. +… more
    Bank OZK (07/24/25)
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  • KYC Operations Profile Maintenance Consumer Lead

    TD Bank (Jacksonville, FL)
    …you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager, KYC leads, develops and ... initiatives to help bring these improvements to fruition + Works with senior management on highly complex, confidential, or high visibility projects. Suggest process… more
    TD Bank (08/30/25)
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  • Manager - Threat Assessment - Compliance

    American Express (Sunrise, FL)
    …the spectrum of money laundering, transaction monitoring, circumvention of sanctions, fraud , cyber enabled financial crime, bribery, and corruption. The Threat ... analysis of financial crime trends, including emerging money laundering typologies, fraud schemes, sanctions evasion tactics, and terrorist financing developments +… more
    American Express (09/04/25)
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  • Global Compliance Manager

    Jabil (St. Petersburg, FL)
    …+ Lead and conduct complex internal investigations involving allegations of fraud , conflicts of interest, bribery, procurement-related misconduct, and other policy ... training, and awareness campaigns that build a culture of integrity. + Advise senior leadership on key findings, risk trends, and program enhancements. How will you… more
    Jabil (08/29/25)
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  • Assistant General Counsel - Specialty…

    Cardinal Health (Tallahassee, FL)
    …to pharmaceutical distribution and services and group purchasing organizations, specifically AKS/ Fraud & Abuse + Identify opportunities for process improvements and ... efficiencies + Work under the general supervision of senior attorneys and exercise sound judgment as to matters that require attention of Legal and Compliance… more
    Cardinal Health (08/02/25)
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  • Business Manager, Business Services (Remote - EST)

    RELX INC (Boca Raton, FL)
    …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... the Job: The Business Manager role exists to support senior strategic sales leaders and assist with revenue and...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
    RELX INC (09/04/25)
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