• Financial Crimes Operations…

    Citigroup (Jacksonville, FL)
    …required. **Job Family Group:** Operations - Core **Job Family:** Operations Project Management **Time Type:** Full time **Primary Location:** Jacksonville ... The Project Lead is a strategic professional who stays...Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,… more
    Citigroup (09/25/25)
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  • Financial Crimes Manager

    American Express (Sunrise, FL)
    …GMNS is seeking a highly motivated and knowledgeable First Line of Defense (1LOD) Financial Crimes Manager focused on ensuring risk and control management is ... the first point of contact within the business for financial crimes risk matters and works in...regulatory expectations. + Partner with business leadership to embed financial crime risk management into day-to-day operations ,… more
    American Express (10/02/25)
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  • Global Financial Crime Executive…

    Bank of America (Jacksonville, FL)
    …(HRPs). + Coordinates with GFC Modeling Analytics; Model Risk Management; and Financial Crimes Technology on the development, enhancement and maintenance of ... data technologies + Strong understanding and experience in designing and development in financial crimes solutions and data infrastructure + Experience with and… more
    Bank of America (08/26/25)
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  • Director, Compliance Training and Education

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …achieve strategic vision for Compliance, Risk Management, Anti-Money Laundering & Financial Crimes Management, and Supervision training programs. **Knowledge, ... Lead and manage all aspects of large, complex projects through their entire project lifecycle (initiation, planning, execution, closure). + Serves as a member of the… more
    Raymond James Financial, Inc. (09/30/25)
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  • Associate Manager, Compliance

    Coinbase (Tallahassee, FL)
    …of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
    Coinbase (08/09/25)
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