Wholesale Portfolio Management Officer III City National Bank of FloridaWholesale Portfolio Management Officer IIIOrlando, FLThe 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.
Senior Specialist, Compliance & Control (AML Surveillance Transaction Monitoring) The Bank of New York Mellon CorpSenior Specialist, Compliance & Control (AML Surveillance Transaction Monitoring)Lake Mary, FLAnalyze 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.
Vice President, Compliance & Control (AML Surveillance Transaction Monitoring) The Bank of New York Mellon CorpVice President, Compliance & Control (AML Surveillance Transaction Monitoring)Lake Mary, FLIn 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.
Vice President, Auditor, Global Financial Crimes and Compliance The Bank of New York Mellon CorpVice President, Auditor, Global Financial Crimes and ComplianceFL$69,000–$160,000 / yearli>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).
Senior Vice President, Auditor, Global Financial Crimes and Compliance The Bank of New York Mellon CorpSenior Vice President, Auditor, Global Financial Crimes and ComplianceLake Mary, FLli>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).
Senior Specialist, AML Surveillance Transaction Monitoring The Bank of New York Mellon CorpSenior Specialist, AML Surveillance Transaction MonitoringLake Mary, FLIn 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.
Senior Corporate Security Field Investigator Regions Financial CorpSenior Corporate Security Field InvestigatorOrlando, FLJob 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.
Specialist, Compliance & Control (AML Surveillance Transaction Monitoring) The Bank of New York Mellon CorpSpecialist, Compliance & Control (AML Surveillance Transaction Monitoring)Lake Mary, FLAnalyze 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.
Vice President, AML Investigator - Digital Assets The Bank of New York Mellon CorpVice President, AML Investigator - Digital AssetsLake Mary, FLConduct 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.