- Citigroup (Jacksonville, FL)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... in Program/Project management in medium to large scale initiative engagements + AML /KYC experience preferred. + Possesses strong analytical skills and has high… more
- TD Bank (Fort Lauderdale, FL)
- …. 10+ years of experience in financial crimes management, risk management, or compliance within the financial services or related industry . Proven experience in ... teams in a regulatory and risk-focused environment . In-depth knowledge of AML regulations, fraud detection, and prevention frameworks . Strong analytical skills and… more
- TD Bank (Coral Gables, FL)
- …TD's risk appetite by identifying, mitigating, managing, and reporting on risk, compliance and regulatory issues per policy and guidelines. Ensures adherence to all ... AML /BSA policies & procedures **Education & Experience:** + Bachelor's degree required; Graduate Degree or progressive work experience in addition to experience… more
- Citigroup (Tampa, FL)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... to design effective and impactful visual content to promote change. + AML /KYC experience preferred. + Client-facing experience preferred. + Strategic thinker with… more
- JPMorgan Chase (Tampa, FL)
- …with documented SOPs, internal standards, Customer Service Levels, Industry Rules, and Compliance . + Maintain a client-focused approach, engage team members in best ... issues in complex business products. + Ability to identify Red Flags/OFAC regulatory/ AML & Boycott Language in transactions. + Strong interpersonal skills with… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …allocation and modern portfolio theory. * Addresses sensitive client issues surrounding AML or other Supervisory alerts generated by the firm. * Understanding ... business. * Ensures firm and regulatory policies are followed within compliance standards. * Performs other duties and responsibilities as assigned.… 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) ... to the satisfaction of the client. + Review daily department reports to ensure compliance with operation, security, and audit procedures as well as a positive client… more
- Regions Bank (Tampa, FL)
- …training of team members in areas but not limited to loan documentation and compliance This position requires the tracking of time and is eligible for overtime hours ... regulatory (including Bank Secrecy Act - Anti Money Laundering Software (BSA/ AML ), Beneficial Ownership, Office of Foreign Assets Control (OFAC), Flood Regulations)… more
- Bank of America (Miami, FL)
- …fields or equivalent work experience + Working knowledge of US banking regulations in the compliance space including but not limited to AML , OFAC, and KYC + ... Excellent communications and presentation skills + Strong analytical and problem solving skills + Ability to both work independently and within teams **Additional Qualifications:** + Familiar with Salesforce & Tableau + Knowledge of traditional trade products… more
- Citigroup (Tampa, FL)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... processes in areas such as market risk, credit risk, loss forecasting, AML , Basel, CCAR, or CECL. + Related certifications (CPA, ACA, CFA, CIA,… more