- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Job Description** **Job Summary:** The Senior Advisor , Money Movement Supervision will administer and analyze various supervision reviews to detect ... manner. + Monitors and responds to emails received in the Money Movement Supervision inbox. + Interfaces with regional management associates to inform them… more
- RELX INC (Boca Raton, FL)
- …help our customers solve difficult problems in the areas of Anti- Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and ... organizational levels. The ideal candidate is both a technical expert and strategic advisor , capable of delivering their own work while also shaping best practices,… more