- Citigroup (Miami, FL)
- …habits to recognize fraudulent transactions. + Take ownership of client investigations (eg, statement reporting issues and pricing inquiries) and collaborate with ... or securities purchases and sales. + Follow-up on the resolution of investigations on client inquiries related to client standards. Resolve client investigations… more
- First Horizon Bank (Miami Lakes, FL)
- …The position is responsible for performing complex confidential research and investigations of money laundering and other financial crimes. Must have in-depth ... knowledge of BSA/ AML /OFAC regulations. **ESSENTIAL DUTIES AND RESPONSIBILITIES** + Monitor all...financial institution experience + 5 - 10 years of BSA/ AML experience **CERTIFICATES, LICENSES, REGISTRATIONS (Ex: CPA, Series 6… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …lead for the firm's global sanctions compliance program. Reporting to the Chief AML Officer, you'll be responsible for ensuring adherence to OFAC and international ... translate evolving requirements into internal controls and procedures + Collaborate with AML , Legal, Risk, and Business teams to embed sanctions awareness into… more
- SolomonEdwards (Tallahassee, FL)
- …Interpreter/Translator, preferably within banking, compliance, or financial crimes investigations . . Strong knowledge of financial terminology, compliance ... polished presence with the ability to support sensitive, high-stakes investigations . . Certification in interpretation/translation (ATA, NAJIT, or equivalent)… more
- MUFG (Tampa, FL)
- …and Hotscan Systems. Responsible for customized BO reports and System related investigations including GL breaks. (10). Monitor WIP/Suspense and AR accounts and ... in quick resolution. Respond Audit and Comptrollers inquiries and investigations . (11) Liaison responsibilities for SOX certifications, procedures and audits… more
- American Express (Sunrise, FL)
- …Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), together provide ... end-to-end support and oversight of global financial crimes investigations . In partnership with GFCC stakeholders, the GFCSU and USIU develop and implement automated… more
- MUFG (Tampa, FL)
- …procedures. Ensure implementation of all compliance regulations including OFAC/BSA/ AML /JFEL//Anti-boycott regulations in the Section's operations. Ensure the Staff ... and HO operational procedures. + Special projects: Handle Special investigations , reports and assignments to support department Management's goal.… more
- MUFG (Tampa, FL)
- …well. **Perform compliance checks/screening** for OFAC, EAR, Anti-boycott, BSA AML and JFEL (Japanese Foreign Exchange Laws) /Red flags/vessels/shipping ... status of discrepant documents. Or (c) Reimbursement claim processing/ investigations . Perform required follow-up activities; ensuring identified issues are resolved… more
- Citigroup (Jacksonville, FL)
- …resolution, dependency management + Identify potential process opportunities through investigations and in conjunction with business and operations efficiencies ... in Program/Project management in medium to large scale initiative engagements + AML /KYC experience preferred. + Possesses strong analytical skills and has high… more
- Banco Popular Puerto Rico (Miami Lakes, FL)
- …status, billing, escrows, and loan histories and account analysis. Conduct investigations for loans, researching client disputes, incorrect billing, non-receipt of ... procedures, and regulations to ensure compliance related to area of responsibility ( AML /BSA/etc). Computer Skills - + Knowledge of basic computer operations. +… more