- Raymond James Financial, Inc. (St. Petersburg, FL)
- As the team lead , you will leverage extensive knowledge...Team Leads and provides informal guidance to CIU team members. + Prepares and leads AML CIU ... Diligence ("EDD"), and ensure adherence to compliance and Anti-Money Laundering (" AML ") rules and regulations. You will oversee specialized EDD reviews, including… more
- Deloitte (Boca Raton, FL)
- …this interesting and diverse role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery. Through your ... Private Banking, and Wealth Management + 4+ Years Experience in managing a team of professional AML /OFAC compliance practitioners + 4+ Years Experience drafting… more
- Deloitte (Tampa, FL)
- …this interesting and diverse role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery. Through your ... Private Banking, and Wealth Management + 4+ Years Experience in managing a team of professional AML /OFAC compliance practitioners + 4+ Years Experience drafting… more
- Truist (Orlando, FL)
- …of America) **Please review the following job description:** Responsible for day-to-day operations of assigned Financial Intelligence Unit (FIU) team ensuring ... the investigation, analysis and decision of Bank Secrecy Act/Anti-Money Laundering (BSA/ AML ) cases, reports and alerts according to stated policy and procedures.… more
- Coinbase (Tallahassee, FL)
- …and consistently deliver high-quality resolutions. As a Senior Analyst, Compliance TMS Operations within the CX Compliance team , you will be responsible ... we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster… more
- JPMorgan Chase (Tampa, FL)
- …degree + Independent, self-motivated with an ability to adapt and be flexible in a team environment + Knowledge of BSA/ AML , and other AML regulatory ... Join our dynamic Business Strategy and Support team and become a driving force behind strategic...measurable difference across the organization! As a Wholesale KYC Operations Business Support Associate within the Business Strategy and… more
- Coinbase (Tallahassee, FL)
- …consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX Compliance team , you will be responsible for ... we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster… more
- WTW (Tampa, FL)
- **Description** The Manager of Vendor Operations & Performance Management plays a critical role in executing the organization's vendor strategy by overseeing the ... and resolving issues as they arise. + Vendor Selection and Onboarding: Lead the process of sourcing, evaluating, and selecting external vendors for benefits… more
- American Express (Sunrise, FL)
- …globally. GMNS is looking for an experienced Sr. Manager- Financial Crimes to lead a diverse team of high-performing professionals focused on ensuring risk ... into day-to-day operations , new product development, and client onboarding. + Lead or support investigations of suspicious activity, coordinating with AML … more
- Coinbase (Tallahassee, FL)
- …solutions to drive quality and productivity of operations . *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and ... class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance...Coinbase operates. As a Compliance Support Supervisor, you will lead a team of 10-15 Compliance Analysts… more