- Raymond James Financial, Inc. (St. Petersburg, FL)
- …10-12 days per month in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President , AML and Fraud Risk Technology, is a senior leader ... + Act as the primary technology faceoff to the AML and Fraud teams, translating compliance needs...to the AML and Fraud teams, translating compliance needs into actionable technical requirements, gathering feedback on… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …high-stakes financial environment. **Key Responsibilities** + Lead development and execution of the AML compliance program for Raymond James Bank & Trust in ... strategy and designed to protect client trust, financial integrity, and regulatory compliance . Additionally, this role oversees AML governance and operations… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- As the Vice President , Sanctions Officer, you will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the ... Lead the end-to-end design, execution, and oversight of the firm's sanctions compliance program + Establishes operational objectives and work plans. + Develops,… more
- Arena Investors LP (Jacksonville, FL)
- …Arena is looking to expand the team through the addition of a senior Compliance Officer. In this role, this individual will work closely with the compliance ... Reporting to the CCO, this position will be a broad generalist compliance role with full exposure across the business. Responsibilities: . Support front,… more
- MUFG (Tampa, FL)
- …methodology + Monitor and maintain project financials and forecast + Experience leading compliance technology projects related to Sanctions, AML /KYC and Fraud + ... of our recruitment team will provide more details. **Job Summary:** Within Compliance PMO, the Technical Project Manager is responsible for successfully supporting… more
- American Express (Sunrise, FL)
- …Services has launched a search for newly created and high impact role, the Vice President - Financial Crimes. This person will be responsible for building a ... experience in risk management with deep understanding of financial crimes and compliance risk, including AML , sanctions, fraud, and anti-bribery and corruption… more