- MUFG (Tampa, FL)
- …compliance policies and procedures. Ensure implementation of all compliance regulations including OFAC/BSA/ AML /JFEL//Anti-boycott regulations in the Section's ... and Customer Service; (4) Staff and Performance Management (5) Compliance policies and procedures. (6) Special projects (7) Provide...Ensure all default, principal and interest draws are in compliance with the LC terms and conditions and comply… more
- MUFG (Tampa, FL)
- …compliance policies and procedures. Ensure implementation of all compliance regulations including OFAC/BSA/ AML /JFEL//Anti-boycott regulations in the Section's ... section's output reports, records and files. Ensure all standard operational and compliance procedures are updated and enforced. Provide timely support to new… more
- MUFG (Tampa, FL)
- …compliance policies and procedures. Ensure implementation of all compliance regulations including OFAC/BSA/ AML /JFEL//Anti-boycott regulations in the Section's ... Ensure all default, principal and interest draws are in compliance with the LC terms and conditions and comply...and conditions and comply with the internal procedures and compliance requirements. + **Quality Control and Customer Service** :… more
- MUFG (Tampa, FL)
- …reconciled against courier log. Handle Documentary LC documents as well. **Perform compliance checks/screening** for OFAC, EAR, Anti-boycott, BSA AML and JFEL ... (a) Documentary Collections- Incoming and Outgoing/ Checks (b) US compliance regulation checks/screening/data entry; and (c) acceptances/payments, Reimbursement claims.… more
- Bank of America (Jacksonville, FL)
- …guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU") and Control ... data to optimize decision-making. + Expertise in risk modeling, compliance , risk management and/or regulatory issues. + Track record...in Python, SAS or SQL + Strong understanding of BSA/ AML regulatory requirements and how to solve for them… more
- MUFG (Tampa, FL)
- …in operational risk management, (Includes operations, operational risk management, compliance , audit, and third party risk management within technology and/or ... regulated environment + Knowledge of critical domestic and international banking regulations (BSA/ AML , Dodd Frank, USA Patriot Act and OFAC, UCC, etc) and experience… more
- Coinbase (Tallahassee, FL)
- …are seeking a Product Manager to lead automation efforts within the Compliance space, identifying and delivering high-impact AI solutions that ease critical ... restrictions for customers, and evaluating Compliance posture for on-chain activity with minimal human inputs....in, topics like transaction monitoring, Enhanced Due Diligence, KYC, AML etc. ID: GPPM05US *Pay Transparency Notice:* Depending on… more
- MUFG (Tampa, FL)
- …methodology + Monitor and maintain project financials and forecast + Experience leading compliance technology projects related to Sanctions, AML /KYC and Fraud + ... of our recruitment team will provide more details. **Job Summary:** Within Compliance PMO, the Technical Project Manager is responsible for successfully supporting… more
- Banco Popular Puerto Rico (Miami Lakes, FL)
- …of banking products, services, policies, procedures, and regulations to ensure compliance related to area of responsibility ( AML /BSA/etc). Computer Skills ... reqeuests. + Coordinate with business banking team to keep customer in compliance with financial reporting and covenant requirements. + Arrange closings of renewals… more
- Santander US (Miami, FL)
- …futures and system upgrades to ensure functionality are met. * Ensure compliance with regulatory standards related to payment processing, including BSA/ AML ... in payment processing. knowledge of payment systems, regulations and compliance requirements. Excellent analytical, problem-solving, and decision-making skills. SWIFT… more