- Citigroup (Tampa, FL)
- …- C14/SVP - Tampa/Jacksonville** The SMB Know Your Customer (KYC) Ops Organization is an Anti - Money Laundering (AML) function within the SMB business that is ... responsible globally for ensuring SMB meets the standards mandated by Corporate AML/Compliance and external regulators. Within the SMB KYC Ops Organization, the Global Business Solutions team is responsible for partnering with Operations, Business, Compliance… more
- PNC (Tampa, FL)
- …Risk Control, Strategic Objectives **Competencies** Accuracy and Attention to Detail, Anti - money Laundering /Sanctions Policies and Procedures, Audit And ... Compliance Function, Auditing, Fraud Management, Internal Controls, Problem Solving **Work Experience** Roles at this level typically require a university / college degree, with 5+ years of industry-relevant experience. Specific certifications are often… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …cover a wide range of roles such as auditing and educating branches, anti - money laundering review, responding to complaint and regulatory inquiries, ... establishing and monitoring control mechanisms, and registering firm representatives. **Internship Program Overview** Raymond James is the place where good people grow and nowhere is that better demonstrated than in our internship program. During the 10-week… more
- Coinbase (Tallahassee, FL)
- …role, you will be responsible for auditing TMS cases to support Coinbase's AML/CFT ( Anti - Money Laundering / Combatting the Financing of Terrorism) program. ... This role will also identify opportunities to improve procedural updates, create and present metrics, train new analysts, and work on providing insights through established feedback loops. *What you'll be doing:* * Perform QA reviews of TMS cases based on the… more
- Bank of America (Jacksonville, FL)
- …Detection contributes to the direction and drives the development of enterprise-wide anti - money laundering automated detection function and operational risk ... practices consistent with applicable laws, rules, regulations and regulatory guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU") and Control Functions ("CF")… more
- Scotiabank (Tampa, FL)
- …and compliance programs, internal and regulatory guidelines, including Know Your Customer, Anti - Money Laundering , etc.Performs day-to-day activities in a ... manner consistent with the Bank's risk culture and the relevant risk appetite statement and limits. + Supports an environment that pursues effective and efficient operations in accordance with Scotiabank's Values, its Code of Conduct and the Global Sales… more
- Bank OZK (Apollo Beach, FL)
- …(ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti - Money Laundering Specialist-CAMS) or willingness to ... obtain certifications, preferred. Job Expectations Job Expectations: O perate customary equipment and technology used in a business environment, with or without accommodation. Note: This description is not an exhaustive list of all job functions, duties,… more
- JPMorgan Chase (Tampa, FL)
- …external clients on transaction escalations related to risk drivers such as sanctions, money laundering , boycott, export control, fraud, and complex terms. + ... series messages. + Deep understanding of US regulations: BSA/AML, OFAC, Anti -Boycott, Export Controls. + Detail-oriented with excellent verbal and written… more