- EverBank (Jacksonville, FL)
- ** IT Director , Financial Crimes Development** The IT Director , Financial Crimes Development is responsible for designing, developing, and ... implementing strategic solutions to detect, prevent, and mitigate financial crimes including fraud, money laundering, sanctions violations, and bribery. This… more
- MUFG (Tampa, FL)
- …details. **Job Summary:** The Assistant Vice President role within the Global Financial Crimes Internal Audit function is responsible for executing independent, ... risk management and control processes. It reports to a Director . This role includes, but is not limited to,...agencies. + Minimum of 5 or more years of financial crimes (BSA/AML/OFAC) compliance audit experience +… more
- Ankura (Tampa, FL)
- …testing, statistical analysis) which will aid in the independent validation of financial crimes detection and sanctions screening models. Testing could include ... is a team of excellence founded on innovation and growth. The Model Validation Director is expected to lead and execute model validation testing processes on systems… more