- Citigroup (Boca Raton, FL)
- …Refer opportunities to segment partners where appropriate (including, but not limited to Senior Wealth Advisor , Small Business Partners, Home Lending ... The Senior Wealth Advisor SAFE Act is...contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial… more
- Synchrony (Altamonte Springs, FL)
- …The VP, Compliance Model Governance and Supplier will serve as the business and technical owner of Synchrony's BSA/ AML transaction monitoring and ... and supplier management, and will play a pivotal role influencing senior leadership decisions and regulatory examinations. **_Our Way of Working_** **_We're… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Leads projects of moderate scope and complexity and serves as a technical advisor to various business lines. Resolves or recommends solutions to complex ... to Management. * Conduct Enhanced Due Diligence for various business lines on all high risk accounts opened and/or...the US PATRIOT Act. * Mentor colleagues/peers on internal AML policies, rules and regulations. * Inform senior… more
- EverBank (Jacksonville, FL)
- …crimes analysts and developers. + Serves as a subject matter expert and advisor to senior leadership. **Minimum Qualifications** + 5 years of experience ... + Collaborates with cross-functional teams to integrate compliance solutions into business operations. Monitors emerging threats and regulatory changes to adapt… more