- Raymond James Financial, Inc. (St. Petersburg, FL)
- …procedures, as required. * Provides escalated support and guidance to compliance efforts. * Researches application issues. * Develops training/help programs related ... to the various Compliance systems overseen by our department. * Reports ...interpretation of requirements. * Manages relationships with end user surveillance analysts for the purpose of requirements gathering and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager , Fraud Analytics , will assist ... cause analysis of non-detected activities. Reporting to the Director, Financial Crimes Analytics (FCA), the Manager will regularly interact with Enterprise Fraud… more
- Synchrony (Altamonte Springs, FL)
- Job Description: **Role Summary/Purpose:** The VP, CD & Sales Enterprise Governance _,_ Analytics & Insights is responsible for the development and enhancement of a ... internal capabilities for providing effective testing and monitoring of Synchrony Surveillance Monitoring & Testing (SMT) CTC's across all functional and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …enables Raymond James to stay at the forefront of Financial Crimes Compliance and Trade Surveillance . **Essential Duties and Responsibilities** + Collaborates ... **Explicit experience with Anti-Money Laundering (AML), Cyber Investigations/Fraud, Trade Surveillance , enterprise technology, and/or advanced analytics is… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …plan, and execute the modernization program for Financial Crimes Management (FCM) and Compliance Surveillance . You will collaborate with members of the Risk and ... will involve focusing on areas such as data, advanced analytics , operational teams, and oversight functions. You will analyze...that Raymond James remains a leader in Financial Crimes Compliance and Compliance Surveillance . **Essential… more
- Walmart (Arcadia, FL)
- …Possesses knowledge of: Data collection modes, techniques, and tools; data analytics and data visualization tools and techniques; existing and upcoming digital ... integrating environmental considerations into process design. Interprets and evaluates compliance status reports and relevant risk management practices. Assists in… more
- Bank of America (Tampa, FL)
- …Microsoft SQL Server, and SAS **Desired Skills:** + Critical Thinking + Monitoring, Surveillance , and Testing + Regulatory Compliance + Risk Management + ... Global Financial Crimes Manager Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Phoenix, Arizona **Job Description:** At Bank of America, we are… more
- Walmart (Fort Pierce, FL)
- …Literacy Possesses knowledge of: Data collection modes, techniques, and tools; data analytics . To be able to carry out the following responsibilities: Articulates ... integrating environmental considerations into process design. Interprets and evaluates compliance status reports and relevant risk management practices. Assists in… more