- Coinbase (Tallahassee, FL)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... industry standards and developments in the areas of KYC, BSA/ AML , and OFAC, and apply regulatory requirements and internal...internal external outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Advanced… more
- First Horizon Bank (Starke, FL)
- …in offices within the company's footprint. **SUMMARY:** The TM Risk Analyst is responsible for identifying, assessing, monitoring, and mitigating risks associated ... including compliance with the Bank's Bank Secrecy Act/Anti Money Laundering (BSA/ AML ) program. Follows all Company policies and procedures, and successfully… more
- 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
- 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
- American Express (Sunrise, FL)
- …and together, you will help us define the future of American Express. The Analyst -Risk Management role will support the Process Excellence team in helping GMNS meet ... driving process excellence and program execution for high-priority initiatives. The analyst will partner with various partners across various GMNS functional areas… more
- Scotiabank (Tampa, FL)
- Analyst , US Cash Management Operations **Requisition ID:** 219889 **Salary Range:** 52,020.00 - 86,530.00 _Please note that the Salary Range shown is a guideline ... winning team, committed to results, in an inclusive and high-performing culture. ** Analyst , US Cash Management Operations - Tampa, FL** Global Transaction Banking… more
- SitusAMC (Tallahassee, FL)
- …professional with 0-2 years of industry and/or relevant experience, typically at an Analyst level role or external equivalent. + Knowledge of the Warehouse Financing ... with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. + Prioritizes… more
- JPMorgan Chase (Tampa, FL)
- Join JPMorgan Chase Bank NA as a Specialty Product Analyst with the Trade & Working Capital Operations team. You'll play a vital role in examining shipping/transport ... issues in complex business products. + Ability to identify Red Flags/OFAC regulatory/ AML & Boycott Language in transactions. + Strong interpersonal skills with… more
- Santander US (Miami, FL)
- CIB US Cash Payments Operator, Analyst - Miami Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... * Ensure compliance with regulatory standards related to payment processing, including BSA/ AML and OFAC Standards. * Prepare reports for the management related to… more
- SitusAMC (Tallahassee, FL)
- …with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. \#LI-AS1 ... #LI-Remote Note: This job description is not intended to be all inclusive or exclusive. At any time, employees may perform other related duties as required to meet the ongoing needs of the organization and participate in additional trainings. SitusAMC does not… more