Head of Financial Crimes Compliance
$116K - $156K/yr
... operations, manage risk, and grow in an increasingly complex regulatory environment. The ... model for financial crime compliance across the enterprise, to include oversight and advisory ...
$116K - $156K/yr
... operations, manage risk, and grow in an increasingly complex regulatory environment. The ... model for financial crime compliance across the enterprise, to include oversight and advisory ...
$116K - $156K/yr
... operations, manage risk, and grow in an increasingly complex regulatory environment. The ... model for financial crime compliance across the enterprise, to include oversight and advisory ...
Jacksonville, FL · On-site
$116K - $156K/yr
... operations, manage risk, and grow in an increasingly complex regulatory environment. The ... model for financial crime compliance across the enterprise, to include oversight and advisory ...
Jacksonville, FL · On-site
$116K - $156K/yr
... operations, manage risk, and grow in an increasingly complex regulatory environment. The ... model for financial crime compliance across the enterprise, to include oversight and advisory ...
Jacksonville, FL · On-site
$260 - $520/hr
Drive rigor in scope, schedule, budget, risk, and dependency management across the portfolio ... Generous paid time off and a hybrid working model. * The opportunity to shape the technology agenda ...
Jacksonville, FL · On-site
$260 - $520/hr
Drive rigor in scope, schedule, budget, risk, and dependency management across the portfolio ... Generous paid time off and a hybrid working model. * The opportunity to shape the technology agenda ...
Jacksonville, FL · On-site
Responsible for developing quantitative/analytic models and applications in support of the firm's risk management effort. This role focuses on the development of operations/data management policies ...
Jacksonville, FL · On-site
Responsible for developing quantitative/analytic models and applications in support of the firm's risk management effort. This role focuses on the development of operations/data management policies ...
Jacksonville, FL · On-site
$180 - $240/hr
Head of Product Management and Underwriting - Jacksonville, FL Regular Full-Time Management ... Evaluate portfolio performance and emerging risk trends. * Recommend underwriting, pricing, and ...
Jacksonville, FL · On-site
$180 - $240/hr
Head of Product Management and Underwriting - Jacksonville, FL Regular Full-Time Management ... Evaluate portfolio performance and emerging risk trends. * Recommend underwriting, pricing, and ...
Drive rigor in scope, schedule, budget, risk, and dependency management across the portfolio ... Generous paid time off and a hybrid working model. * The opportunity to shape the technology agenda ...
Drive rigor in scope, schedule, budget, risk, and dependency management across the portfolio ... Generous paid time off and a hybrid working model. * The opportunity to shape the technology agenda ...
Drive rigor in scope, schedule, budget, risk, and dependency management across the portfolio ... Generous paid time off and a hybrid working model. * The opportunity to shape the technology agenda ...
Drive rigor in scope, schedule, budget, risk, and dependency management across the portfolio ... Generous paid time off and a hybrid working model. * The opportunity to shape the technology agenda ...
Bachelor's degree or equivalent practical experience. * 4+ years of experience in AI governance, data privacy, security risk management, compliance and controls, AI product risk, model risk ...
Bachelor's degree or equivalent practical experience. * 4+ years of experience in AI governance, data privacy, security risk management, compliance and controls, AI product risk, model risk ...
Bachelor's degree or equivalent practical experience. * 2+ years of experience in AI governance, data privacy, security risk management, compliance and controls, AI product risk, model risk ...
Bachelor's degree or equivalent practical experience. * 2+ years of experience in AI governance, data privacy, security risk management, compliance and controls, AI product risk, model risk ...
Jacksonville, FL · On-site
$120 - $160/hr
Build business cases and partnership models to quantify commercial impact and ROI. * Collaborate ... Extensive experience building and managing strategic alliances, ideally within SaaS or consulting ...
Jacksonville, FL · On-site
$120 - $160/hr
Build business cases and partnership models to quantify commercial impact and ROI. * Collaborate ... Extensive experience building and managing strategic alliances, ideally within SaaS or consulting ...
... Model Risk Management.Ability to implement workflows that support business processes and reduce ... Good knowledge of Archer use cases and modules| solutions and core applicationsComprehensive ...
... Model Risk Management.Ability to implement workflows that support business processes and reduce ... Good knowledge of Archer use cases and modules| solutions and core applicationsComprehensive ...
Position Summary The Head of Prepared Foods is responsible for end-to-end leadership of Circle K ... Manage strategic supplier relationships * Secure exclusive products and innovation support ...
Posted today
Position Summary The Head of Prepared Foods is responsible for end-to-end leadership of Circle K ... Manage strategic supplier relationships * Secure exclusive products and innovation support ...
Posted today
... of conduct, and independence requirements. The Opportunity As a Risk Management - Contract ... model implementation, and regulatory management. You will play a pivotal role in identifying and ...
... of conduct, and independence requirements. The Opportunity As a Risk Management - Contract ... model implementation, and regulatory management. You will play a pivotal role in identifying and ...
Position Summary The Vice President, Head of Technology Partnerships & Vendor Engagement will serve ... Partner with Procurement, Legal, Risk, and Compliance teams to ensure vendor relationships meet ...
Position Summary The Vice President, Head of Technology Partnerships & Vendor Engagement will serve ... Partner with Procurement, Legal, Risk, and Compliance teams to ensure vendor relationships meet ...
Position Summary The Vice President, Head of Technology Partnerships & Vendor Engagement will serve ... Partner with Procurement, Legal, Risk, and Compliance teams to ensure vendor relationships meet ...
Position Summary The Vice President, Head of Technology Partnerships & Vendor Engagement will serve ... Partner with Procurement, Legal, Risk, and Compliance teams to ensure vendor relationships meet ...
... of conduct, and independence requirements. The Opportunity As a Risk Management - Contract ... model implementation. You will guide teams in identifying and mitigating risks, confirming that ...
... of conduct, and independence requirements. The Opportunity As a Risk Management - Contract ... model implementation. You will guide teams in identifying and mitigating risks, confirming that ...
Jacksonville, FL · On-site
$120 - $201/hr
... of experience in data management, analytics, data governance, data architecture, AI/ML model ... risk management frameworks a plus * Excellent verbal and written communication skills with the ...
Jacksonville, FL · On-site
$120 - $201/hr
... of experience in data management, analytics, data governance, data architecture, AI/ML model ... risk management frameworks a plus * Excellent verbal and written communication skills with the ...
$130K - $264K/yr
Reporting to the Head of HR Risk & Compliance and Insider Trust, this position will drive a risk ... Bachelor's Degree required * 15+ years' industry experience in Risk Management, Insider Risk ...
$130K - $264K/yr
Reporting to the Head of HR Risk & Compliance and Insider Trust, this position will drive a risk ... Bachelor's Degree required * 15+ years' industry experience in Risk Management, Insider Risk ...
Good-to-HaveAPI Integration SNResponsibility of / Expectations from the Role1Develop and customize ... Model Risk Management.11Ability to implement workflows that support business processes and reduce ...
Good-to-HaveAPI Integration SNResponsibility of / Expectations from the Role1Develop and customize ... Model Risk Management.11Ability to implement workflows that support business processes and reduce ...
$65K - $87K/yr
Builds knowledge of EIT methodologies, operational risk management practices, and banking processes through training, coaching, and hands-on experience Desired Skills: * Attention to Detail
$65K - $87K/yr
Builds knowledge of EIT methodologies, operational risk management practices, and banking processes through training, coaching, and hands-on experience Desired Skills: * Attention to Detail
$46.1K - $62.1K
6% of jobs
$62.1K - $78.1K
6% of jobs
$89.5K is the 25th percentile. Wages below this are outliers.
$78.1K - $94K
17% of jobs
$94K - $110K
16% of jobs
The median wage is $112.9K / yr.
$110K - $126K
23% of jobs
$134.8K is the 75th percentile. Wages above this are outliers.
$126K - $142K
11% of jobs
$142K - $158K
6% of jobs
$158K - $174K
4% of jobs
$174K - $189.9K
4% of jobs
$189.9K - $205.9K
2% of jobs
$205.9K - $221.9K
3% of jobs
$46.1K
$122.2K
$221.9K
| Aspect | Head Of Model Risk Management | Model Validation Manager |
|---|---|---|
| Primary Focus | Oversees overall model risk framework, governance, and strategy | Conducts independent validation and testing of models |
| Responsibilities | Risk oversight, policy development, senior stakeholder communication | Model testing, performance assessment, validation reports |
| Credentials | Advanced degrees, certifications like FRM, CFA, or CAMS, experience in risk management | Quantitative background, certifications like CFA, FRM, strong modeling expertise |
| Work Environment | Strategic, leadership role within risk management teams | Technical, analytical role focused on model validation tasks |
The Head Of Model Risk Management oversees the entire model risk framework, focusing on strategy and governance, while the Model Validation Manager specializes in testing and validating individual models. Both roles require strong quantitative skills and relevant certifications, but differ in scope and responsibilities.
Cities near Starke, FL with the most Head Of Model Risk Management job openings:

Jacksonville, FL
$116K - $156K/yr
Full-time
Re-posted 11 days ago
Job Description
About FIS
FIS is a global leader in financial services technology, providing software, services, and data-driven solutions that power banks, capital markets firms, and businesses of all sizes around the world. The company's platforms span core banking, payments, capital markets, and banking-as-a-service, processing trillions of dollars in transactions annually and supporting thousands of financial institutions and businesses across more than 100 countries. Headquartered in Jacksonville, Florida, FIS is publicly traded and is regularly recognized as one of the largest fintech companies globally, combining deep financial services domain expertise with modern technology to help clients run mission-critical operations, manage risk, and grow in an increasingly complex regulatory environment.
The Opportunity
FIS is seeking a Head of Financial Crimes Compliance to lead the enterprise financial crimes compliance function across anti-money laundering, fraud sanctions, export controls, anti-bribery and corruption, emerging areas of financial crime risk such as those impacted by AI, digital assets and other technology developments, as FIS continues to navigate a rapidly evolving global regulatory landscape spanning banking, payments, capital markets. This is a high-impact leadership role reporting to the Chief Compliance Officer. The successful candidate will be a hand-on, credible leader capable of setting and executing a financial crime compliance strategy to identify, assess, monitor and mitigate financial crime risk, while remaining close enough to business and product leaders to drive practical, risk-based outcomes.
This role is based at FIS's headquarters in Jacksonville, Florida.
What You Will Do
What We're Looking For
What Sets a Strong Candidate Apart
FIS is particularly interested in candidates who bring deep financial crimes expertise together with practical experience operating in complex, multi-jurisdictional financial services or fintech environments. Strong candidates will have led or materially strengthened AML, fraud, sanctions, or financial crimes governance programs, with the judgment to balance regulatory rigor, operational practicality, and enterprise risk management.
Candidates who have supported a global MLRO network, built meaningful FCC metrics and reporting, or helped modernize financial crimes controls through data, technology, and cross-functional governance are especially encouraged to apply.
#LI-AK1
Privacy Statement
FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the Online Privacy Notice.
EEOC Statement
FIS is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics. The EEO is the Law poster is available here supplement document available here
For positions located in the US, the following conditions apply. If you are made a conditional offer of employment, you will be required to undergo a drug test. ADA Disclaimer: In developing this job description care was taken to include all competencies needed to successfully perform in this position. However, for Americans with Disabilities Act (ADA) purposes, the essential functions of the job may or may not have been described for purposes of ADA reasonable accommodation. All reasonable accommodation requests will be reviewed and evaluated on a case-by-case basis.
Sourcing Model
Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.
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Technology, communication and media
10,000+ Employees
Jacksonville, FL, US