IT Director, Financial Crimes Development - Jacksonville

The IT Financial Crimes Development Manager combines technical expertise regulatory knowledge and leadership to drive innovation in financial crimes compliance programs. · ...

The IT Director 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 role combines technical expertise regulatory knowledge and leaders ...

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. · ...

We are seeking a highly skilled professional with extensive expertise in BSA/Patriot Act compliance and financial crime prevention within a regulated broker-dealer environment.This individual will be responsible for managing and maintaining the firm's obligations related to the s ...

The Global Anti-Corruption and Financial Crimes Compliance Senior Consultant will report to the Anti-Corruption Lead. · Support the annual assessment and periodic review of Deloitte firm's anti-corruption, AML and trade controls (sanctions and export controls) compliance programs ...

The Financial Crimes Manager will execute substantive money laundering compliance practices for Crypto Currency, Digital Assets, · and Payments within Global Payment Solutions. · ...

+ Job summary: The Product Management Senior Lead is responsible for implementing, optimizing, and strategically managing the Fenergo Client Lifecycle Management (CLM) platform for retail and wealth customer segments. · + Qualifications: 10+ years of experience in product or proj ...

Job Description: · At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. · Being ...

+ Job summary: Financial crimes operations model oversight analytics role involves driving strategic analysis of investigation volume drivers and identifying operational efficiencies to highlight to our GSA modelling partners. · + Qualifications: Proven experience in workforce pl ...

Requisition No: 870586 · Agency: Agriculture and Consumer Services · Working Title: CRIME INTELLIGENCE ANALYST I · Pay Plan: Career Service · Position Number: · Salary: $55,000.14 · Posting Closing Date: 02/24/2026 · Total Compensation Estimator Tool · CRIME INTELLIGENCE ANALY ...

+The Group Audit (GA) function is a professional, business focused, proactive risk-based global audit team that operates with transparency, integrity and independence.The function provides a systematic disciplined approach to examine evaluate and report objectively on the adequac ...

Cantor Fitzgerald Securities seeks an experienced Financial Crime Compliance Officer. The ideal candidate will have knowledge of BSA/Patriot Act and financial crimes within a regulated broker-dealer environment. · Prepare for regulatory changes. · Manage second-line monitoring an ...

This is a part-time on-site role for a Victim Services Practitioner. The practitioner will provide direct support and assistance to individuals impacted by crime. · Knowledge of victim advocacy, crisis intervention, and understanding of trauma-informed practices. · Skills in comm ...

AFC's Mission is to be a trusted and respected independent control function that aims to protect society and the Bank from financial crime risk and to establish a proactive framework to prevent, detect, and report financial crime risk events. · You will serve as the first point o ...

The Group Audit (GA) function is a professional, business focused, proactive risk-based global audit team that operates with transparency, · integrity, · and independence. · We consistently invest in our people, · offering genuine opportunities for development and advancement. · ...

Citi seeks a Product Management Senior Lead to optimize its relationship structure, manage risk, and deliver customer experience through financial crimes transformation. The ideal candidate will oversee program plans, identify stakeholders, build relationships, support planning a ...

DB USA Core Corporation seeks an Assistant Vice President in Jacksonville, FL to guide the development, · implementation and maintenance of a strategic reporting platform and framework for anti-financial crime (AFC) using Hadoop Hive, · Impala, and Tableau. · ...

Duties · You will conduct physical security surveys and crime prevention surveys. · You will participate in facility construction and renovation meetings. · You will be responsible for the daily support and maintenance of the installation Lost and Found Program. · You will suppor ...

The Anti-Financial Crime (AFC) team is accountable for protecting Deutsche Bank from financial and reputational losses incurred by financial crimes. The AFC Anti-Money Laundering (AML) Quality Control Lead will be responsible for designing and implementing a quality control frame ...

DB USA Core Corporation seeks an Assistant Vice President in Jacksonville FL to guide the development implementation and maintenance of a strategic reporting platform framework for anti-financial crime AFC using Hadoop Hive Impala Tableau · Bachelor's degree in Computer Engineeri ...