- 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
- 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
- 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
- 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