COMPLIANCE SURVEILLANCE DATA AND jobs in SAINT PETERSBURG FL, United Kingdom

, as well as market data resources to perform and research surveillance alerts · Demonstrates some proficiency in using available tools.... Skill in · Overseeing compliance programs. · Data Analytics · Integrating and aligning compliance processes...

, as well as market data resources to perform and research surveillance alerts · Demonstrates some proficiency in using available tools... · Overseeing compliance programs. · Data Analytics · Integrating and aligning compliance processes and procedures with business...

. · Provides training and guidance to staff on compliance surveillance and oversight methodologies and data analytics techniques... and Associates. This role requires collaboration with all functions of the PCG Compliance Surveillance & Analytics program in order...

will support the development, optimization, and ongoing maintenance of Raymond James Financial Crimes Management (FCM) models, data... visualizations and data initiatives. Using extensive knowledge and skills obtained through education and experience, support models...

complex and disparate data environments to find and incorporate new data sources into fraud surveillance. Translating... of Raymond James Financial fraud detection and data visualization tools. Using extensive knowledge and skills obtained through...

and implement software and data solutions that enable Raymond James to stay at the forefront of Financial Crimes Compliance. Works... with Analytics colleagues and Financial Crimes leaders to coordinate data, vendor, and proprietary FCM development initiatives...