• Program Manager , AML

    Coinbase (Tallahassee, FL)
    …involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration ... Attendance is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory… more
    Coinbase (08/09/25)
    - Related Jobs
  • Audit Manager , Financial Crimes

    Bank OZK (Tampa, FL)
    …Purpose & Scope Contributes to the scoping and execution of Anti-Money Laundering ( AML ), KYC, Financial Crimes and Sanction Screening audit coverage, in ... as well as business monitoring and governance committee reporting). + Directs complex audit activities for the AML program at the product, function, or… more
    Bank OZK (07/24/25)
    - Related Jobs
  • Senior Audit Manager - Internal…

    Citigroup (Tampa, FL)
    …role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the global ... this role, you will be primarily partnering with the audit teams responsible for Risk and Compliance ...Risk, Operational Risk, Model Risk, Financial Crimes; including KYC, AML , AB&C, Sanctions and Consumer Regulations. + Strong understanding… more
    Citigroup (07/03/25)
    - Related Jobs
  • Senior Audit Manager - Internal…

    Citigroup (Tampa, FL)
    The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit , in coordination ... this role is to develop and execute a robust Audit Plan, and direct complex audit activities...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
    Citigroup (07/01/25)
    - Related Jobs
  • Senior Analyst, Client Due Diligence

    TD Bank (Lake Mary, FL)
    …onboarding, periodic reviews, and on an ongoing basis. The team ensures compliance with Global AML requirements, mitigating operational, regulatory, and ... on client onboarding, periodic reviews, and ad-hoc requests, ensuring compliance with KYC, FATCA, and AML requirements....and ensuring the team adheres to SLAs. | Lead audit and regulatory exam preparation: Coordinate efforts for audits… more
    TD Bank (06/21/25)
    - Related Jobs
  • KYC Operations Data Controls Lead

    TD Bank (Jacksonville, FL)
    …role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, develops and oversees the work of a dynamic team of ... + Ensures that personal and teamwork products are fit for purpose and audit /regulator ready + Suggests process improvements to drive better results from efficiency,… more
    TD Bank (08/09/25)
    - Related Jobs
  • Board Governance Oversight & Reporting…

    TD Bank (Fort Lauderdale, FL)
    …in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance **Employee/Team Accountabilities:** ... Financial Crime Risk Specialist role develops and maintains TD's AML /ATF/Sanctions/ABAC programs, including frameworks, methodologies, policies, standards, procedures, awareness… more
    TD Bank (07/31/25)
    - Related Jobs
  • Assistant Manager , US Cash Management…

    Scotiabank (Tampa, FL)
    …of day-to-day business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk. + Champions a high performance ... Assistant Manager , US Cash Management Operations **Requisition ID:** 219890...strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **Accountabilities**… more
    Scotiabank (07/18/25)
    - Related Jobs
  • Manager , US Cash Management Operations

    Scotiabank (Tampa, FL)
    …of day-to-day business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk. + Builds a high-performance ... Manager , US Cash Management Operations **Requisition ID:** 219891...ensuring business strategies, plans and initiatives are delivered in compliance with governing regulations, internal policies and procedures. **Accountabilities**… more
    Scotiabank (06/09/25)
    - Related Jobs
  • Senior Financial Crime Risk Analyst (US)

    TD Bank (Fort Lauderdale, FL)
    …+ Participates in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance + Contributes to ... promulgated by OFAC, Global Affairs Canada, and support for sanctions compliance in all jurisdictions where TD operates. **Job Description Summary:** The… more
    TD Bank (07/30/25)
    - Related Jobs