- American Express (Sunrise, FL)
- …Control Review (QCR) Team performs ongoing monitoring of Anti-Money Laundering ( AML ) investigations performed by Global Financial Crimes Surveillance Unit and US ... this role?** + Conduct quality control reviews of Financial Crime Compliance processes ( AML , EDD, Screening) processes managed by the GFCSU and USIU, which includes… more
- American Express (Sunrise, FL)
- …Assurance (QA) Team performs regular QA testing of Anti-Money Laundering ( AML ), Screening, Enhanced Due Diligence (EDD), and Anti-Corruption investigations performed ... as internal procedural requirements. **Job Responsibilities:** Conduct quality testing of AML , Screening, EDD, and Anti-Corruption processes managed by the GFCSU,… more
- Citigroup (Miami, FL)
- …phone calls and adhering to Know-Your-Customer (KYC) and Anti-Money Laundering ( AML ) procedures for Citi's Investment and/or Banking clients. Position is responsible ... complaints are handled in accordance with FINRA and firm policy. + Ensures that KYC/ AML and other compliance norms are strictly adhered to. + Builds a rapport with… more
- MUFG (Tampa, FL)
- …the daily activities relating to: 1) OFAC, Japanese Foreign Exchange Law (JMOF), BSA/ AML , and various other Compliance related matters as they pertain to the ... to any Compliance, Legal or Trade related programs such as OFAC, JMOF, BSA/ AML , etc. and any system related issues/concerns; maintain the HotScan databases, making… more
- SolomonEdwards (Tallahassee, FL)
- …risk management, and risk domains such as credit, market, liquidity, interest rate, AML , and financial crimes. . Ability to critically evaluate and challenge model ... with risk management processes across multiple risk stripes (credit, market, liquidity, AML , etc.) is an asset. **Travel Requirements:** No travel will be required,… more
- SolomonEdwards (Tallahassee, FL)
- …validation of complex models in credit, market, liquidity, interest rate risk, AML , and financial crimes. The ideal candidate will bring deep technical expertise, ... validation. . Strong understanding of risk modeling frameworks (credit, market, liquidity, AML , etc.). . Excellent written and verbal communication skills. . Ability… more
- Truist (Orlando, FL)
- …communication with internal and external partners or clients. 8. Participate in BSA/ AML /OFAC and/or Fraud related training that may include webinars, periodicals and ... requirements, including reporting and record retention requirements 4. Experience in BSA/ AML and/or compliance-related role, whether in a client facing or… more
- Robert Half Accountemps (Miami, FL)
- …financial, and corporate documents. + Monitor accounts for compliance with AML (Anti-Money Laundering) regulations. + Maintain accurate records and update client ... resolve discrepancies. Requirements Qualifications: + 2+ years of experience in KYC, AML , or banking compliance preferred. + Knowledge of banking regulations and… more
- Citigroup (Jacksonville, FL)
- …phone calls and adhering to Know-Your-Customer (KYC) and Anti-Money Laundering ( AML ) procedures for Citi's Investment and/or Banking clients. Position is responsible ... complaints are handled in accordance with FINRA and firm policy. + Ensures that KYC/ AML and other compliance norms are strictly adhered to. + Builds a rapport with… more
- Scotiabank (Tampa, FL)
- …to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not limited to responsibilities under ... the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and the Guidelines for Business Conduct. +… more