- Deloitte (Tampa, FL)
- …Banking, and Wealth Management + 4+ Years Experience in managing a team of professional AML /OFAC compliance practitioners + 4+ Years Experience drafting ... AML Project Delivery Specialist -Project Delivery Specialist -...4+ Years Experience submitting written and oral reports to senior management and clients + Bachelor's degree in Finance,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Quality Control (QC) professionals reviewing and challenging work products related to AML , anti-fraud, and economic sanctions compliance . This role ensures that ... in place to uphold the integrity, accuracy, and regulatory compliance of the financial crimes-related activities performed by the...as a key liaison between QA/QC teams and RJF AML /FCM's senior leadership team. **Essential Duties and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of** **:** + Concepts, practices, and procedures of securities industry and/or banking compliance reviews. + AML laws and regulations + Microsoft Office Suite ... **-** **week immersive experience** includes: + a comprehensive orientation + professional development training + networking events + leadership speaker series +… more
- Coinbase (Tallahassee, FL)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager, Compliance Operations at Coinbase, you'll lead the charge ... to everyone. You'll be a driving force behind our Anti-Money Laundering ( AML ) operations, managing centralized Quality Control (QC) programs that span multiple… more
- Cherry Bekaert (Tallahassee, FL)
- …practice, we have an excellent opportunity for a ** Senior Associate (Regulatory Compliance )** to join our ... support you at each stage of your personal and professional journey. In support of our growing Risk Advisory...team providing internal audit, regulatory compliance and risk management services to banks and financial… more
- Citigroup (Tampa, FL)
- …internal control environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. IA is a change agent ... Citi to enhance the control culture of Citigroup worldwide and thereby support senior management decision making around the globe. IA maintains a Quality Assurance… more
- TD Bank (Jacksonville, FL)
- …law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews ... with policies, procedures, and regulatory requirements. To be successful in the Senior AML Financial Crime Risk Investigator role, an individual should possess… more
- TD Bank (Jacksonville, FL)
- …this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager, KYC leads, develops and oversees the work of a dynamic team ... initiatives to help bring these improvements to fruition + Works with senior management on highly complex, confidential, or high visibility projects. Suggest process… more
- Bank OZK (Tampa, FL)
- …Screening audit coverage, in accordance with established IA methodology and professional auditing standards, and other regulatory compliance audits. Essential ... AML transaction monitoring, including scenario development, optimization and segmentation, AML investigations and SAR decisions, and regulatory compliance and… more
- CBRE (Tallahassee, FL)
- …with compliance specialists within the Company to establish, maintain and monitor compliance issues, with special attention to BSA, AML , KYC, and privacy ... Senior Counsel, Debt and Structured Finance Job ID...matters for CBRE DSF, including advising on corporate governance, compliance , employment, litigation, and risk management matters and supervising… more