10 Results for

Bank Examiner Jobs in Orlando, FL

Jobs

Orlando, FL26 days ago

The PM builds strong client relationships through face-to-face (FTF) engagement, identifies opportunities for cross-selling, leverages analytics for decision-making, and collaborates with RMs, Portfolio Risk Officers, Credit Specialists, CSAs, Loan Operations, and other internal partners. Qualified individuals with disabilities who require a reasonable accommodation in order to complete the online application or participate in the hiring process may contact our Human Resources Talent Attraction Department talent.attraction@citynational.com.

Lake Mary, FL30+ days ago

Analyze high volume of transactional data while identifying potential suspicious activity through behaviors of detecting patterns/trends, inconsistencies in KYC or other potential AML key risks. ACAMS (Association of Certified Anti-Money Laundering Specialists) or CFE (Certified Fraud Examiner) certification and intelligence work in the private or public sector, is preferred.

Lake Mary, FL30+ days ago

In this role, youll make an impact in the following ways: Lead complex, high-risk transaction-based investigations end-to-end (including multi-jurisdictional activity, nested relationships, and multi-product flows) and determine disposition with clear rationale and audit-ready documentation. Financial Services, Audit or Compliance background and/or experience with financial services compliance and/or experience with the assigned products, services or business lines/areas and the pertaining laws, regulations and rules of relevant regulators preferred.

Lake Mary, FL30+ days ago

$69,000–$160,000 Per Year

Tools and skills: Microsoft 365 (Excel advanced, PowerPoint, Word; Visio a plus); data/analytics tools such as Alteryx; strong proficiency in Python and SQL for audit analytics, control testing automation, and evidence generation; experience with BI/visualization platforms (Tableau, Power BI), big-data/ML ecosystems (Databricks, Spark), and familiarity with AI-enabled surveillance/case management platforms; working knowledge of MLOps relevant to audit (versioning, change controls, monitoring, and drift management). Practical expertise in surveillance and control testing: AML and economic sanctions scenario development, model calibration and threshold governance, alert QA, false positive reduction, coverage mapping, data quality controls, audit-readiness documentation, and runbook management; complemented by audit validation of models (feature engineering reviews, drift monitoring, performance thresholds, and explainability testing).

Lake Mary, FL30+ days ago

Tools and skills: Microsoft 365 (Excel advanced, PowerPoint, Word; Visio a plus); data/analytics tools such as Alteryx; strong proficiency in Python and SQL for audit analytics, control testing automation, and evidence generation; experience with BI/visualization platforms (Tableau, Power BI), big-data/ML ecosystems (Databricks, Spark), and familiarity with AI-enabled surveillance/case management platforms; working knowledge of MLOps relevant to audit (versioning, change controls, monitoring, and drift management). Practical expertise in surveillance and control testing: scenario development, lexicon design/tuning, model calibration and threshold governance, alert QA, false positive reduction, coverage mapping, data quality controls, audit-readiness documentation, and runbook management; complemented by audit validation of ML models (feature engineering reviews, drift monitoring, performance thresholds, and explainability testing).

Lake Mary, FL30+ days ago

In this role, youll make an impact in the following ways: Utilize transaction monitoring tools to identify, review, and escalate potentially suspicious activity including money laundering, terrorist financing, market manipulation, and fraud. Subject matter expertise in financial crimes investigations involving digital assets, correspondent banking, securities (broker-dealer), institutional custody, and/or private wealth.

Orlando, FL19 days ago

Job Description: At Regions, the Senior Corporate Security Field Investigator works closely with branch associates, bank management, senior leaders, Human Resources, law enforcement and others for the purpose of detecting and investigating cases of fraud, theft, robbery, workplace violence and other criminal activity. The information that you submit will be collected and reviewed by associates, consultants, and vendors of Regions in order to evaluate your qualifications and experience for job opportunities and will not be used for marketing purposes, sold, or shared outside of Regions unless required by law.

Lake Mary, FL30+ days ago

Lake Mary, FL17 days ago

Conduct complex investigations covering fiat currency in BNY's traditional products and services and digital assets (internal and external to the bank) across multiple blockchains (coins, tokens, tokenized RWA) involving potential money laundering, terrorist financing, fraud, and other financial crimes. Experience working for a financial institution on AML/ KYC/ anti-fraud related projects and/or ACAMS (Association of Certified Anti-Money Laundering Specialists) or CFE (Certified Fraud Examiner) certification and intelligence work in the private or public sector, is preferred.

Orlando, FL30+ days ago

Subject Matter Expertise: Partner closely with Investment Banking peers to ensure effective delivery of complex financing solutions to TCCB clients through industry specific lens; responsible for maintaining extensive level of knowledge of corporate banking, investment banking and commercial banking solutions, in addition to market trends and business drivers. 15% Span of Control (include # direct reports): no direct reports, but encompasses regular communication with Clients and Prospects, Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Technology, and other internal and external audit and examiner functions.

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Bank Examiner Jobs in Orlando, FL

Wholesale Portfolio Management Officer III City National Bank of Florida

Senior Specialist, Compliance & Control (AML Surveillance Transaction Monitoring) The Bank of New York Mellon Corp

Vice President, Compliance & Control (AML Surveillance Transaction Monitoring) The Bank of New York Mellon Corp

Vice President, Auditor, Global Financial Crimes and Compliance The Bank of New York Mellon Corp

Senior Vice President, Auditor, Global Financial Crimes and Compliance The Bank of New York Mellon Corp

Senior Specialist, AML Surveillance Transaction Monitoring The Bank of New York Mellon Corp

Senior Corporate Security Field Investigator Regions Financial Corp

Specialist, Compliance & Control (AML Surveillance Transaction Monitoring) The Bank of New York Mellon Corp

Vice President, AML Investigator - Digital Assets The Bank of New York Mellon Corp

Middle Market Portfolio Manager - Wholesale Credit Delivery - Sponsor and Leveraged Finance Truist Financial Corp

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