- American Express (Sunrise, FL)
- …financing, and provides broad analytical and operational support for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance ... effective project management and robust analysis to provide key insights to senior stakeholders. The successful candidate will be able to coordinate across multiple… more
- Navy Federal Credit Union (Pensacola, FL)
- …needs reduce costs with broad latitude for discretion. Provide guidance and advice to senior management on the most efficient use of resources to obtain positive and ... of process mapping/modeling and business process reengineering + Advanced knowledge of BSA/ AML & OFAC Compliance regulations and the financial crime industry +… more
- Citigroup (Miami, FL)
- The Wealth Relationship Mgmt. (Branch) Sr . Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the ... and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/ AML and other compliance norms are strictly adhered. + Partner with all roles… more