• Model Validator, Model Risk Management

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …to financial or non-financial risk fields, model risk, financial data analysis, or compliance is a plus. + Interest in professional development, including ... models, including market risk, credit risk, asset management, capital markets and BSA/ AML models. The role involves assisting with model documentation reviews, data… more
    Raymond James Financial, Inc. (08/02/25)
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  • Registered Wealth Investment Services Associate…

    Citigroup (Jacksonville, FL)
    …and complaints are handled in accordance with FINRA and firm policy. + Ensures that KYC/ AML and other compliance norms are strictly adhered to. + Builds a ... phone calls and adhering to Know-Your-Customer (KYC) and Anti-Money Laundering ( AML ) procedures for Citi's Investment and/or Banking clients. Position is responsible… more
    Citigroup (07/19/25)
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  • Registered Wealth Service Associate

    Citigroup (Jacksonville, FL)
    …and complaints are handled in accordance with FINRA and firm policy. + Ensures that KYC/ AML and other compliance norms are strictly adhered to. + Builds a ... phone calls and adhering to Know-Your-Customer (KYC) and Anti-Money Laundering ( AML ) procedures for Citi's Investment and/or Banking clients. Position is responsible… more
    Citigroup (07/03/25)
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  • Board Governance Oversight & Reporting Manager

    TD Bank (Fort Lauderdale, FL)
    …Crime Risk Specialist role develops and maintains TD's AML /ATF/Sanctions/ABAC programs, including frameworks, methodologies, policies, standards, procedures, ... internal/external exam support, etc. **Depth & Scope:** + Highly seasoned professional role requiring substantial knowledge / expertise in a complex field… more
    TD Bank (07/31/25)
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  • Director, Treasury Strategy

    Coinbase (Tallahassee, FL)
    …short- and long-term funding strategies. * *Regulatory Compliance :* * Ensure compliance with global regulations, including AML , KYC, safeguarding and other ... capability to manage liquidity, integrate risk management, ensure regulatory compliance and optimize returns. The ideal candidate is a...related field, with at least 5 years in a senior leadership role. * Proven success in managing liquidity,… more
    Coinbase (08/09/25)
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  • Wealth Solutions Advisor

    Citigroup (Jacksonville, FL)
    …Wealth Solutions, etc.) + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/ AML and other compliance ... The Wealth Solutions Advisor SAFE Act position is a developing professional role. The ideal candidate possesses knowledge of the financial industry, with the ability… more
    Citigroup (08/08/25)
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  • Sr. Product & Configuration Support - Warehouse…

    SitusAMC (Tallahassee, FL)
    …in a highly regulated industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality ... tasks related to warehouse financing in ProMerit as assigned + Oversee professional and timely communication with clients via conference calls, Teams and email… more
    SitusAMC (07/11/25)
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  • Business Process Owner Lead - Bank

    USAA (Tampa, FL)
    …+ Identifies, owns, executes, enhances, and aligns controls to mitigate operational and compliance risks as it pertains to owned processes as it pertains to owned ... identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's degree; OR… more
    USAA (08/01/25)
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