- Coinbase (Tallahassee, FL)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and ... be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs… more
- Citigroup (Jacksonville, FL)
- KYC Project Manager supports development and management of a dedicated internal KYC (Know Your Client) program at Citi. This role requires experience leading ... for assigned enhancements. This position also requires ability to use project management tools and KYC systems. **Responsibilities:** + Leads business transformation… more
- American Express (Sunrise, FL)
- …laundering, reputational risk, and/or other relevant factors. **Job Responsibilities/Tasks** The TA Manager will be responsible for overseeing a team of TA Analysts ... variety of research and analytical tools. Additionally, the TA Manager will oversee a variety of projects and tasks...Develop and present updates to the TA team and senior GFCC leadership on evolving suspicious activity trends and… more
- TD Bank (Orlando, FL)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides a comprehensive and diverse range of risk ... in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs… more