- PNC (FL)
- …Regulatory Requirements, Risk Assessments, Risk Control, Strategic Objectives **Competencies** Anti - money Laundering /Sanctions Policies and Procedures, Audit ... of Compliance Program objectives in the Public Finance Line of Business Senior Management and other business partners. - Supporting key initiatives by analyzing… more
- PNC (Jacksonville, FL)
- …Risk Control, Strategic Objectives **Competencies** Accuracy and Attention to Detail, Anti - money Laundering /Sanctions Policies and Procedures, Audit And ... to the company's success. As an AML Sanctions Specialist Senior - LOB Oversight within PNC's AML Global Sanctions...Provides AML and Sanctions advice and critical challenge to senior staff, lines of business and operational execution areas.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …architecture, roadmap, and delivery of innovative technology solutions that enable advanced Anti - Money Laundering (AML), fraud prevention, and financial ... Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, responsible for shaping...AML and Fraud technology initiatives. + Trusted partner to senior executives, with a strong track record of influencing… more
- Santander US (Miami, FL)
- …experience facilitating change to achieve measurable results. Certifications: + Certified Anti - Money Laundering Specialist (active member in good ... BSA/AML and OFAC laws, regulations and regulatory expectations. + Advise senior management and executive leaders, as well as cross-functional stakeholders, on… 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 ... management and/or regulatory issues. + Track record of engaging and influencing senior executives. + Demonstrated ability to overcome obstacles and resistance to… more
- Citigroup (Jacksonville, FL)
- …through inbound and outbound phone calls and adhering to Know-Your-Customer (KYC) and Anti - Money Laundering (AML) procedures for Citi's Investment and/or ... highest level of support from those teams. + Provides timely feedback to senior management to identify client pain points and barriers to exceptional service; offers… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and assist with preparation of responses to regulatory authorities. + Research and coordinate Anti - Money Laundering issues and projects as needed. + Assist ... clear, concise, and relevant manner to escalate issues and provide feedback to senior managers and other interested parties. + Reviews progress of assignments with… more
- Citigroup (Jacksonville, FL)
- …through inbound and outbound phone calls and adhering to Know-Your-Customer (KYC) and Anti - Money Laundering (AML) procedures for Citi's Investment and/or ... highest level of support from those teams. + Provides timely feedback to senior management to identify client pain points and barriers to exceptional service; offers… more