• Financial Investigations Associate

    Santander US (Miami, FL)
    …transactions system). * Time management and basic project management skills. **Licenses / Certifications:** AML certifications, preferred. **Languages:** ... in the financial services industry. We believe that our employees are our greatest asset . Our focus is on fostering an enriching journey that empowers you to explore… more
    Santander US (08/16/25)
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  • Corporate Sales - Payments Sales Manager - Vice…

    JPMorgan Chase (Miami, FL)
    …consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer a competitive total rewards package ... to conduct comprehensive client analysis, negotiate and finalize important documentation, and manage KYC processes. Based in either Panama or Miami, you will be part… more
    JPMorgan Chase (08/14/25)
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  • Director, Treasury Strategy

    Coinbase (Tallahassee, FL)
    …* *Regulatory Compliance:* * Ensure compliance with global regulations, including AML , KYC , safeguarding and other financial reporting requirements. * ... building a world class Treasury capability to manage liquidity, integrate risk management , ensure regulatory compliance and optimize returns. The ideal candidate is… more
    Coinbase (08/09/25)
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  • Compliance Officer - Vice President

    Arena Investors LP (Jacksonville, FL)
    …StarCompliance platform; . Maintenance of restricted trading list and watchlist; . AML / KYC risk-assessment and due-diligence; . Service provider due-diligence; . ... Arena Investors, LP ("Arena") is a global institutional asset manager that provides creative solutions for those...Portfolio management review and monitoring (eg trade blotter, trade errors,… more
    Arena Investors LP (08/12/25)
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