- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Role Summary** As the VP, AML Officer for the Raymond James Bank and Trust businesses, you will oversee and execute an anti-money laundering framework aligned to ... this role oversees AML governance and operations functions for Bank & Trust. This role demands strategic leadership, regulatory...operations. You will serve as a trusted advisor to senior leadership, acting as both guardian and guide in… more
- Insight Global (Arlington, TX)
- …of two team members in this location. They will be the most senior in this location and responsible for analyzing, documenting, monitoring, maintaining, configuring, ... security best practice guidance and expertise to project manager(s) and BSA to define requirements for applications, installations, and program architecture for… more
- Cambridge Health Alliance (Cambridge, MA)
- …through a focus on prescription filling/distribution, medication therapy monitoring, staff and student training, and project coordination. Must be willing/able ... patient-specific data including laboratory values, age, gender, height, weight and BSA . *Prepares controlled substances to be dispensed, completing the appropriate… more
- Mastercard (Atlanta, GA)
- …and other applicable consumer laws. * Align compliance strategy and priorities with Senior Management and Board * Assess Compliance Risk Appetite and advise on ... Proficiency in consumer regulations required (eg, FCRA, UDAAP, GLBA, etc.) and BSA /AML/OFAC * Strong knowledge of Compliance/Risk & Controls concepts and functions… more