- TD Bank (Jacksonville, FL)
- …involving information fluency, investigation, research, or financial services broadly but not specifically KYC or AML . (or) + Or for an internal candidate proven ... and AML advice to business/GAML partners + Interacts with control functions within the organization + Conducts meaningful research, analysis, and assessment… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …AML and fraud systems-including transaction monitoring, sanctions screening, KYC /CDD, case management, and fraud analytics-ensuring integration with enterprise ... in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology… more
- JPMorgan Chase (Tampa, FL)
- …standard for excellence and consistency across the organization. As a Quality Control Manager within the Wholesale KYC Operations Reviewer team, part of ... clients, incremental business, periodic reviews, and remediation, leveraging strong AML and KYC expertise in a fast-paced,...record allocation, team capacity management, book of work, and quality control consistency + Build, manage, and… more
- Coinbase (Tallahassee, FL)
- …accessible to everyone. You'll be a driving force behind our Anti-Money Laundering ( AML ) operations, managing centralized Quality Control (QC) programs that ... the globe. With your expertise in compliance, operations, and Quality Control , you'll be the mastermind ensuring...Coinbase's mission * Minimum of 10 years of proven KYC / AML experience in financial services or technology… more
- Citigroup (Tampa, FL)
- …in Market Risk, Credit Risk, Operational Risk, Model Risk, Financial Crimes; including KYC , AML , AB&C, Sanctions and Consumer Regulations. + Strong understanding ... independent assessments of the company's governance, risk management and internal control environment for key stakeholders including the Board of Directors, senior… more
- JPMorgan Chase (Tampa, FL)
- …professional or specialized field. + 3+ years experience in Know Your Customer ( KYC ), Anti-money Laundering ( AML ), OFAC and Sanctions + Demonstrated proficiency ... risks. Your analytical thinking and problem-solving skills will be key in identifying control coverage gaps and driving remediation of control issues. You will… more