Orlando, Florida, United States · On-site
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which w…
Skills: SAS, Data strategy, Data quality, Financial crimes, Model analytics
Orlando, Florida, United States · On-site
$32/hr–$44/hr
Johnson Controls, a global leader in thermal management, mission-critical building systems, energy efficiency, and decarbonization, helps customers use energy more productively, reduce carbon emissions, and operate with …
Skills: Intrusion systems, IP CCTV, Access control, Fire alarm systems, Troubleshooting
Orlando, Florida, United States · On-site
***Le poste étant situé aux États-Unis, la description de poste est disponible uniquement en anglais.*** ***As this position in based in the United States, the job description is available in English only.*** ___________…
Skills: Stage carpentry, Theatrical construction, Power tools, Hand tools, Show cue tracking
Orlando, Florida, United States · On-site
Achieving our goals starts with supporting yours. Grow your career, access top-tier health and wellness benefits, build lasting connections with your team and our customers, and travel the world using our extensive route…
Skills: Mechanical aptitude, Tool inventory management, Equipment maintenance, Chemical handling, Sandblasting
Orlando, Florida, United States · On-site
$79k–$119k/yr
RELOCATION ASSISTANCE: Relocation assistance may be available CLEARANCE REQUIRED FOR START: Yes CLEARANCE TYPE: Secret TRAVEL: Yes, 10% of the TimeDescription At Northrop Grumman, our employees have incredible opportunit…
Skills: Systems engineering, Requirements analysis, System integration, Verification and validation, Rational DOORS
Orlando, Florida, United States · On-site
$36/hr–$37/hr
Department: Cargo Provo & GSE Our Company Promise We are committed to provide our Employees a stable work environment with equal opportunity for learning and personal growth. Creativity and innovation are encouraged for …
Skills: Leadership, Team management, Inventory management, Operational oversight, Safety compliance
Orlando, Florida, United States · Remote OK
$21/hr–$30/hr
Johnson Controls, a global leader in thermal management, mission-critical building systems, energy efficiency, and decarbonization, helps customers use energy more productively, reduce carbon emissions, and operate with …
Skills: Troubleshooting, Burglar alarms, Fire alarms, CCTV systems, Card access systems
Orlando, Florida, United States · On-site
Description: Project Manager Department: Operations Location: Orlando Business Unit: Environmental Status: Full Time/Non-Exempt Reports to: Branch Manager JOB SUMMARY: Responsible for management, safety, and oversight of…
Skills: Project management, Safety compliance, Job estimation, Quoting, Team leadership
Orlando, Florida, United States · On-site
Description: Field Technician Department: Direct Labor Location: Orlando, FL Business Unit: Environmental Status: Full-time/Non-Exempt Reports to: Field Supervisor Action Environmental is a full-service environmental and…
Skills: Industrial cleaning, Vacuum truck operation, Blasting systems, Safety protocols, Physical labor
Orlando, Florida, United States · On-site
Andretti Indoor Karting & Games is seeking a Karting Track Marshal to join the team! Experience with family entertainment centers is great, but not necessary – Apply now! Andretti Indoor Karting & Games. We are a Team th…
Skills: Guest service, Safety monitoring, Equipment maintenance, Point of sale, Communication
Orlando, Florida, United States · On-site
About Us: At ADT, we’ve been in the business of helping save lives for more than 145 years. As the number one smart home security provider serving residential and business customers, our people are our most important ass…
Skills: Troubleshooting, System configuration, Programming, Networking, Video solutions
Orlando, Florida, United States · On-site
Wage Rate $18.00/hour Overview Are you looking for a career with premium benefits and the potential for growth? At Trinity Services Group, we have created something special, a better place to work and grow. Many employee…
Skills: Food Preparation, Food Service, Kitchen Management, Inmate Labor Supervision, Food Handling Regulations
Orlando, Florida, United States · On-site
Position Summary Postition Summary 12 hour shiftsthree shifts per week. night shift Join Orlando Health's Critical Care Transport team and provide advanced pre-hospital and interfacility critical care transport for adult…
Skills: Patient assessment, Airway management, IV access, ECG interpretation, Dysrhythmia recognition
Orlando, Florida, United States · On-site
$21/hr–$24/hr
Job ID: 295458 Store Name/Number: FL-Disney Springs (0260) Address:1530 E. Buena Vista Dr. Space B17-101, Orlando, FL 32830, United States (US) Hourly/Salaried: Hourly (Non-Exempt) Full Time/Part Time:Full Time Position …
Skills: Asset protection, Loss prevention, Retail operations, Conflict de-escalation, CCTV monitoring
Marriott International Hotels, Inc.Orlando, Florida, United States · On-site
POSITION SUMMARY Patrol all areas of the property; assist guests with room access. Monitor Closed Circuit Televisions, perimeter alarm system, duress alarms, and fire life safety system. Lock property entrances when requ…
Skills: Loss Prevention, Security Surveillance, Emergency Response, First Aid, CPR
Marriott International Hotels, Inc.Orlando, Florida, United States · On-site
POSITION SUMMARY Use appropriate rescue techniques if observing swimmers in need of assistance. Observe the swimming area for dangerous conditions, unusual or unsafe activities, and swimmers who are struggling. Promote t…
Skills: Lifeguarding, Rescue techniques, First aid, CPR, Pool maintenance
Orlando, Florida, United States · On-site
$18/hr–$23/hr
Company Description We are SGS – the world's leading testing, inspection and certification company. We are recognized as the global benchmark for sustainability, quality and integrity. Our 99,600 employees operate a netw…
Skills: Hazardous waste management, Chemical handling, Safety compliance, Facility maintenance, Logistics support
NORAOrlando, Florida, United States · On-site
$28/hr
About NORA: NORA collaborates with Organ Procurement Organizations, Transplant Centers, Living Donor Networks, and Laboratories across the nation. We are currently seeking dedicated individuals to join our team as part-t…
Skills: Emergency vehicle operation, Medical logistics, Professional judgment, Operational awareness, Communication
Orlando, Florida, United States · On-site
ASSA ABLOY Global Solutions is part of the ASSA ABLOY Group, who are the global leader in access solutions. Every day, we reimagine how people move through a safer, more open world with ease. If you’ve ever walked throug…
Skills: Sales leadership, Strategic planning, Team management, Consultative selling, Pipeline management
Orlando, Florida, United States · On-site
$70k–$147k/yr
Job Title: Senior Inventory Manager Job Category: Logistics Time Type: Full time Minimum Clearance Required to Start: None Employee Type: Regular Percentage of Travel Required: Up to 10% Type of Travel: Local * * * The O…
Skills: Inventory management, Logistics, Shipping and receiving, Inventory reconciliation, Staff management
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The role involves leading the financial crimes model analytics team to design and implement tools for identifying and reporting potential financial crimes. The officer will also manage data strategy, performance reporting, and change-management processes to ensure effective program operations.
Candidates must have a bachelor's degree and at least seven years of experience with SAS or similar model development software. Strong leadership, project management, and analytical skills are required to manage teams and complex data initiatives.
If you have a disability and need assistance with the application, you can request a reasonable accommodation. Send an email to Accessibility (accommodation requests only; other inquiries won't receive a response).
Language Fluency: English (Required)
Work Shift:
1st shift (United States of America)Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time.
1. Serve as leader of a team responsible for financial crimes model analytics initiatives and data strategy and/or data quality for the Financial Crimes program; responsible for salary administration, performance assessment, coaching, team member selection, training, subject matter expertise and career development of staff. This leader will plan, organize, coordinate, and manage work within assigned area of responsibility to meet division, department, and enterprise goals.
2. Develop, maintain and supervise monitoring, performance reporting, and change-management processes. Work with stakeholders to ensure models fulfill the business objectives set for them.
3. Identify and recommend model, process, and/or technology changes that will continually drive the program towards effective and efficient operations and strong control environments. Work with stakeholders to ensure models fulfill the business objectives set for them.
4. Ensure delivery of accurate and actionable analytics, reporting, or data insights to aid key decision-making.
5. Be a steward and champion of data quality and data management initiatives/best practices within Financial Crimes to help ensure complete, consistent, and accurate data for Financial Crimes program usage.
6. Develop high functioning working relationships with internal and external partners to aid in achieving strategic objectives and a best in class Financial Crimes program.
7. Whenever required, provide support and materials for responding to internal and external reviewers of the Financial Crimes program, as well as assist in managing and resolving issues that arise from these reviews as required.
8. Ensure proper procedures and documentation on team processes are developed, maintained, and followed in accordance with enterprise standards.
The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
1. Bachelor's Degree or an equivalent combination of education and experience.
2. Demonstrated analytical, project management, and organizational skills and experience working with metrics, reporting, data, modeling, and/or technology initiatives.
3. Proven management ability. Experience managing projects as well as teams to successful outcomes.
4. Seven years of SAS experience (or other applicable model development software) with application to large data problems and relevant statistical procedures; ability to test, maintain, and monitor models, including: threshold tuning, sensitivity analyses, and scenario testing
5. Strong communication skills, both written and verbal
6. Excellent interpersonal skills demonstrating the ability to interact with all levels of management effectively.
7. Strong leadership and decision-making skills
8. Ability to work with cross-functional teams in a high-stress, fast-paced and rapidly changing environment with teammates in multiple geographic locations
9. Strong work ethic and desire to enhance knowledge base and technical skills
10. Ability to handle ambiguity and adapt to shifting objectives
11. Strong problem solving skills
12. Adept with Microsoft Office products
1. Master's degree in Statistics, Econometrics, Actuarial Science, Applied Mathematics, Operations Research, Business Administration or other applied quantitative science, or equivalent education and related training
2. Five years of demonstrated experience with Anti-Money Laundering, OFAC, Fraud, and/or Compliance programs
3. Knowledge of laws, rules, and regulations impacting financial crimes programs
4. FRM designation, Certified Anti-Money Laundering Specialist (CAMS), Certified risk management specialist, or other qualified, related professional certifications
General Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position. Truist offers medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax-preferred savings accounts, and a 401k plan to teammates. Teammates also receive no less than 10 days of vacation (prorated based on date of hire and by full-time or part-time status) during their first year of employment, along with 10 sick days (also prorated), and paid holidays. For more details on Truist’s generous benefit plans, please visit our Benefits site. Depending on the position and division, this job may also be eligible for Truist’s defined benefit pension plan, restricted stock units, and/or a deferred compensation plan. As you advance through the hiring process, you will also learn more about the specific benefits available for any non-temporary position for which you apply, based on full-time or part-time status, position, and division of work.
Truist is an Equal Opportunity Employer that does not discriminate on the basis of race, gender, color, religion, citizenship or national origin, age, sexual orientation, gender identity, disability, veteran status, or other classification protected by law. Truist is a Drug Free Workplace.
Truist Financial Corporation is a purpose-driven financial services company committed to inspiring and building better lives and communities. Headquartered in Charlotte, North Carolina, Truist has leading market share in many of the high-growth markets in the U.S. and offers a wide range of products and services through wholesale and consumer businesses, including consumer and small business banking, commercial and corporate banking, investment banking and capital markets, wealth management, payments, and specialized lending businesses. Truist is a top-10 commercial bank. Truist Bank, Member FDIC. Equal Housing Lender. Learn more at Truist.com. Learn more at Truist.com and see social media terms and conditions at Truist.com/SocialTerms.
Offices: Charlotte, North Carolina 28202, US
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