- Shuvel Digital (Pensacola, FL)
- …credit union. + Strong working knowledge of credit union regulations (eg, NCUA, BSA/ AML , Reg E, UDAAP, Fair Lending). + Strong understanding of business and ... operating environment. + Demonstrated interest in process improvement, communication, and relationship-building across functions. + NCCO (NAFCU Certified Compliance Officer) certification strongly preferred; other certifications such as CUCE or CRCM are… more
- Citigroup (Plantation, FL)
- …and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/ AML and other compliance norms are strictly adhered to + Partner with all ... roles on branch team to ensure all clients have a positive in-branch experience + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets,… more
- Bank OZK (Apollo Beach, FL)
- …actions to be taken and recommends possible SAR filings to management and/or the AML Investigations team, in accordance with + Works with law enforcement to resolve ... fraud incidents and represents the Bank in court proceedings as required. + Regularly exercises discretion and judgment in the performance of essential job + Maintains good punctuality and attendance to + Follows Bank policy, procedures, and guidelines.… more
- Citigroup (Tampa, FL)
- …of the specified experience. Full term of experience must include: AML , KYC; Business Intelligence, Data Visualization; Exploratory Data Analysis. Applicants submit ... resumes at https://jobs.citi.com/. Please reference Job ID #25889050. EO Employer. Wage Range: $126,285.69 to $160,000 Job Family Group: Risk Management Job Family: Risk Analytics, Modeling, and Validation **Job Family Group:** **Job Family:** **Time Type:**… more
- Citigroup (Boca Raton, FL)
- …and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/ AML and other compliance norms are strictly adhered to + Partner with all ... roles on branch team to ensure all clients have a positive in-branch experience + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets,… more
- Citigroup (Miami, FL)
- …policies and procedures. + Review and ensure that transactions comply with AML /KYC (Anti Money Laundering and Know Your Client) policies and procedures before ... execution, identify potential problems and refer to appropriate management. + Identify inappropriate client situations and transactions. Promptly escalate suspicious or inconsistent account activity through an independent channel. + Completes the account… more
- Scotiabank (Tampa, FL)
- …business controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk. + Champions a high performance environment and ... contributes to an inclusive work environment. **Dimensions** + Supports Global Transaction Banking, Global Banking and Markets, Global Cash Management and other global utilities. + Coverage and support spanning Canada, United States and Mexican stakeholders. +… more
- M&T Bank (Naples, FL)
- …expansion of existing client relationships. + Complete new account opening, collect AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) ... requirements; process related sales reports. + Process more complex client transactions such as cash disbursements, money movement, account maintenance, problem resolution and escalation, and other transactions as needed to ensure they are addressed in a… more
- Banco Popular Puerto Rico (Miami Lakes, FL)
- …procedures, and regulations to ensure compliance related to area of responsibility ( AML /BSA/etc). Computer Skills - + Knowledge of basic computer operations. + ... Knowledge of Excel and Word to support office operations to produce a variety of textual documents, such as letters, reports, memos, and form letters. + Ability to accurately input information into and retrieve from the computer. Customer Service + Highly… more
- Regions Bank (Tampa, FL)
- …regulatory (including Bank Secrecy Act - Anti Money Laundering Software (BSA/ AML ), Beneficial Ownership, Office of Foreign Assets Control (OFAC), Flood Regulations) ... and documentation policies + Responds with a sense of urgency + Strong analytical and problem-solving skills This role may be filled at other locations within Region's footprint. **Position Type** Full time **Compensation Details** Pay ranges are job specific… more