- RELX INC (Boca Raton, FL)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... engagement across cross-functional, customer-impacting initiatives. Acting as consultative partners, project managers, thought leaders, and strategists, the team leads… more
- RELX INC (Boca Raton, FL)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... Strong communication, presentation, and stakeholder management skills + Expertise in program/ project management tools (eg, MS Project , Adaptiveworks, Smartsheet)… more
- RELX INC (Boca Raton, FL)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... problems by leveraging pattern detection over potentially large datasets + Provide project management and technical leadership for every aspect of SDLC + Coordinate… more
- Navy Federal Credit Union (Pensacola, FL)
- …USA Patriot Act, OFAC regulations and associated requirements + Expert knowledge of the Anti - Money Laundering Act of 2020 and Corporate Transparency Act + ... to BSA/AML and OFAC Compliance senior leadership to include system and project initiatives. This position is eligible for the TalentQuest employee referral program.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …requirements + Evaluate, enhance and optimize investigations associated with Anti - Money Laundering (AML)/Counter-Terrorist Financing (CTF)/Sanctions. + ... process. + Sanctions-related controls + Concepts, practices and principles of project management. **Skill in** + Preparing and delivering clear, effective, and… more
- USAA (Tampa, FL)
- …+ Professional certifications such as Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS), Artificial Intelligence ... tools for handling exception alerts and monitoring resulting exception cases. + ** Project Management for Remediation:** Lead project teams through the concept,… more
- Santander US (Miami, FL)
- …related special projects assigned by unit manager. * Stay updated on BSA/ Anti - Money Laundering /Terrorist Financing and applicable consumer regulations. * ... and engage team members at all levels with the ability to influence * Project Management oversight skills * Sound decision making and judgment skills * Ability to… 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. ... ideally in payments, trading operations or technical support. * Experience in project management or analytics or quality assurance. * Advanced degree in business,… more
- JPMorgan Chase (Tampa, FL)
- …of Documents (ISBP), Boycott regulations, Office of Foreign Assets Control compliance, and Anti - Money Laundering is required. + Experience working with ... level of proficiency with Microsoft tools (Excel, PowerPoint, SharePoint, Project ). **Preferred qualifications, capabilities, and skills** + Certificate for… more
- MUFG (Tampa, FL)
- …+ Expert understanding of financial crimes risk such as Bank Secrecy Act and Anti - Money Laundering (BSA/AML), Know Your Customer, and Sanctions is required. ... validation, etc.) and independently owning audit administration activities and project deliverables across the organization. **_Management or Supervision:_** No… more