- TD Bank (Jacksonville, FL)
- …of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML ... systems will be part of the responsibilities assumed. The Senior AML Business Data Manager ...Transaction Monitoring, IT and Data teams to ensure timely project delivery and system performance in a fast-paced work… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks an IT Project Senior Manager for its Tampa, FL location. Duties: Execute critical technology initiatives by delivering Anti-Money ... Laundering ( AML ) regulatory projects. Ensure the efficient design, development, and...of countries' regulatory laws and challenges to better align project resources globally, ensuring data privacy and customer information… more
- TD Bank (Lake Mary, FL)
- …performance. Job Requirements ( Senior Analyst Level 8): | Advanced knowledge of AML regulations FATCA and broader AML trends. | Leadership skills: Ability to ... an ongoing basis. The team ensures compliance with Global AML requirements, mitigating operational, regulatory, and reputational risks. Job... status and provide timely escalation of issues to senior management to ensure project objectives are… more
- TD Bank (Jacksonville, FL)
- …processes and controls + Contributes to the development and implementation of AML /ATF/Sanctions/ABAC Compliance programs + Works with senior business unit ... written communication skills. In this specific role, the Sanctions Advisory Manager will support Corporate Functions by providing oversight, subject matter expert… more
- Bank OZK (Tampa, FL)
- …& Scope Contributes to the scoping and execution of Anti-Money Laundering ( AML ), KYC, Financial Crimes and Sanction Screening audit coverage, in accordance with ... committee reporting). + Directs complex audit activities for the AML program at the product, function, or legal entity...with regulators on a periodic basis. + Develops effective senior line management relationships and has a strong understanding… more
- TD Bank (Jacksonville, FL)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs ... discretion, independent judgment, and specialized knowledge of anti-money laundering ( AML ) regulations and financial crime risk management practices. The Financial… more
- MUFG (Tampa, FL)
- …will provide more details. **Job Summary:** Within Compliance PMO, the Technical Project Manager is responsible for successfully supporting Business Enablement ... resource allocation **Qualifications:** + 3 + years' experience as Project Manager leading medium sized SDLC projects... management end to end + Provide support to senior project managers on larger projects and… more
- Coinbase (Tallahassee, FL)
- …and alignment. Attendance is expected and fully supported. This role is for the Senior Manager , Head of KYC as part of the Financial Crimes Compliance ... matters related to client risk * Work closely with AML and KYC team members to define scope, engage...and engineering teams to design and implement various KYC project initiatives including new product and jurisdiction launches *… 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 ... the control culture of Citigroup worldwide and thereby support senior management decision making around the globe. IA maintains...quality, on time and efficiently. This includes: + Effective project and team management (when assigned as the Audit… 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 ... related to specialized domains of TD's KYC programs. The role provides specialized project support or services. This role provides strategic and day to day direction… more