• Vice President, Anti-Money Laundering ( AML…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    **Role Summary** As the VP, AML Officer for the Raymond James Bank and Trust businesses, you will oversee and execute an anti-money laundering framework aligned ... client trust, financial integrity, and regulatory compliance. Additionally, this role oversees AML governance and operations functions for Bank & Trust. This role… more
    Raymond James Financial, Inc. (07/15/25)
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  • Vice President, Sanctions Officer

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …operational 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 ... translate evolving requirements into internal controls and procedures + Collaborate with AML , Legal, Risk, and Business teams to embed sanctions awareness into… more
    Raymond James Financial, Inc. (07/26/25)
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  • Treasury Sales Officer - North America

    Bank of America (Miami, FL)
    Treasury Sales Officer - North America New York, New York;Miami, Florida; San Francisco, California; Charlotte, North Carolina **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Treasury-Sales- Officer North-America\_25028329) **Job Description:** At Bank of America, we… more
    Bank of America (07/04/25)
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  • Model/Anlys/Valid Officer

    Citigroup (Tampa, FL)
    Citibank, NA seeks a Model/Analysis/Validation Officer for its Tampa, Florida location. Duties: Develop, enhance, and validate the methods of measuring and analyzing ... year of experience as a Data Analyst, Business Analyst, Banking Analyst, Officer , or related position involving banking services. Alternatively, will accept a… more
    Citigroup (07/24/25)
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  • Compliance Officer - Vice President

    Arena Investors LP (Jacksonville, FL)
    …Arena is looking to expand the team through the addition of a senior Compliance Officer . In this role, this individual will work closely with the compliance team and ... platform; . Maintenance of restricted trading list and watchlist; . AML /KYC risk-assessment and due-diligence; . Service provider due-diligence; . Portfolio… more
    Arena Investors LP (08/12/25)
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  • Bilingual Customer Service Sr Analyst

    Citigroup (Miami, FL)
    Job Description A Bilingual (Spanish and English) Service Officer provides service support to the Citi Private Latin America businesses. Their focus is to ensure ... relationships they build to recognize business growth opportunities. The Service Officer strives to continuously improve all of its end-to-end processes, procedures… more
    Citigroup (07/18/25)
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  • Supervisory Principal

    Citigroup (Miami, FL)
    The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... to Senior Management and partners including, but not limited to, Compliance, Legal, AML , Regional Business Risk, Regional COO and Sales Management + Assist with… more
    Citigroup (08/28/25)
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  • Receivables and Payables Financing Operations,…

    MUFG (Tampa, FL)
    …checking all daily back office operations of the Supply Chain Finance(SCF) **Unit The Officer is expected to:** + Ensure prompt review and monitoring of workflows of ... and procedures. Ensure implementation of all compliance regulations including OFAC/BSA/ AML /JFEL//Anti-boycott regulations in the Section's operations. Ensure the Staff… more
    MUFG (08/08/25)
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  • Wealth Solutions Advisor

    Citigroup (Jacksonville, FL)
    …but not limited to Senior Wealth Advisor, Small Business Partners, Home Lending Officer , Digital Wealth Solutions, etc.) + Manage client follow-up and adhere to all ... Regulatory and Compliance operating procedures + Ensure that KYC/ AML and other compliance norms are strictly adhered to + Appropriately assess risk when business… more
    Citigroup (08/08/25)
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  • Regulatory Compliance Analyst-(Hybrid)

    Shuvel Digital (Pensacola, FL)
    …credit union. + Strong working knowledge of credit union regulations (eg, NCUA, BSA/ AML , Reg E, UDAAP, Fair Lending). + Strong understanding of business and ... and relationship-building across functions. + NCCO (NAFCU Certified Compliance Officer ) certification strongly preferred; other certifications such as CUCE or… more
    Shuvel Digital (08/08/25)
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