- Coinbase (Tallahassee, FL)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team , which is responsible for conducting Quality Assurance ... 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
- SitusAMC (Tallahassee, FL)
- …big, own every outcome, and think global but act local - come join our team ! This position will have primary focus on day-to-day operational support of the Warehouse ... with clients via conference calls, Teams and email + Lead client meetings to document business use cases and...of all client requirements + Knowledge share with junior team members to help develop and enhance skills +… more
- JPMorgan Chase (Tampa, FL)
- …across the organization. As a Quality Control Manager within the Wholesale KYC Operations Reviewer team , part of Digital and Platform Services, you will ... lead a team of Reviewers in North...clients, incremental business, periodic reviews, and remediation, leveraging strong AML and KYC expertise in a fast-paced, dynamic environment.… more
- Scotiabank (Tampa, FL)
- …in day-to-day activities and decisions. + Create an environment in which his/her team pursues effective and efficient operations of his/her respective areas, ... relevant knowledge, skills, and experience._ Join a purpose driven winning team , committed to results, in an inclusive and high-performing culture. **Product… more
- TD Bank (Jacksonville, FL)
- …**Job Description:** **Department Overview:** The US FCRM Monitoring & Testing Team is responsible for maintaining a dynamic, risk-based, 2LoD testing process ... with relevant key laws, rules, and regulations. The Testing Team staff are objective and separate from FCRM Program...**Preferred Skills:** + A deep knowledge of Anti-Money Laundering ( AML ) processes + Detailed Testing of Risk and Controls… more
- TD Bank (Jacksonville, FL)
- …with key stakeholders and third-party service providers to deliver AML /ATF/Sanctions/ABAC programs that satisfy regulatory requirements. Additionally, this role ... and operating plans, makes process and capacity management decisions to ensure ongoing operations + Moderate level of complexity in operational / reporting / process… more
- TD Bank (Jacksonville, FL)
- …for the execution of the QA Program's KYC Workstream, which includes the following: + Lead and support the KYC QA Team Members under their management structure + ... Files + Perform secondary review of other KYC QA Team Members or First Line of Defense (1LoD) QA...or First Line of Defense (1LoD) QA Functions + Lead KYC QA Validation and Reporting activities The Manager,… more
- JPMorgan Chase (Tampa, FL)
- …Analysis Manager- Filter Initiatives in Global Screening Operations , you will lead the Filter Initiative Team to perform data gathering, analysis, and ... career as a Business Analysis Manager with our dynamic team . You'll have the opportunity to make a significant...judgment and influence key aspects of the Global Screening Operations (GSO) business and collaborate with various stakeholders across… more
- TD Bank (Jacksonville, FL)
- …Medium, and Low Risk Customer KYC Files + Perform secondary review of other KYC QA Team Members or First Line of Defense (1LoD) QA Functions + Assist with KYC QA ... role contributes to the development and maintenance of TD's AML /ATF/Sanctions/ABAC programs, including frameworks, methodologies, policies, standards, procedures, awareness… more
- Grant Thornton (Orlando, FL)
- We are seeking an experienced and execution-focused leader to serve as the Head of Global Product - Advisory. This new role will drive the execution of Grant ... advisory services globally. The Head of Global Product - Advisory will lead distributed teams across multiple markets and regions ensuring operational excellence and… more