- MUFG (Tampa, FL)
- …and procedures. Ensure implementation of all compliance regulations including OFAC/ BSA / AML /JFEL//Anti-boycott regulations in the Section's operations. Ensure the ... Staff receives proper training. in all regulatory and bank compliance issues. Enforce applicable internal policies and procedures...Fair Chance Ordinance, and (iv) the California Fair Chance Act ) to the extent that (a) an applicant is… more
- Adecco US, Inc. (Coral Springs, FL)
- …processed work at the end of the day 9. Adhere to the credit union's BSA / AML /OFAC compliance program 10. Conduct research for members and other branches. 11. ... and/or security clearance requirements, including, as applicable: + The California Fair Chance Act + Los Angeles City Fair Chance Ordinance + Los Angeles County Fair… more
- Cherry Bekaert (Tallahassee, FL)
- …Typical engagements will be conducted for key areas including, but not limited to: + BSA / AML and OFAC + Consumer Banking Regulations + Funds Transfer & ACH + ... you are a current public accounting professional or internal bank auditor seeking an opportunity for career growth within...professional services or internal audit experience within a community bank /credit union (typical asset size $500M - $20B) +… more
- Coinbase (Tallahassee, FL)
- …resolution, inclusive of advisory on corrective actions and systemic enhancements * Act as point of escalation for KYC/Onboarding Managers, associates, and cross ... matters related to client risk * Work closely with AML and KYC team members to define scope, engage...laundering, counter-terrorist financing, and sanctions risks and regulations (eg, BSA , 4MLD, FinCEN CDD Rule, OFAC Sanctions, USA PATRIOT… more
- MUFG (Tampa, FL)
- …and procedures. Ensure implementation of all compliance regulations including OFAC/ BSA / AML /JFEL//Anti-boycott regulations in the Section's operations. Ensure the ... Staff receives proper training in all regulatory and bank compliance issues. Enforce applicable internal and HO operational...Fair Chance Ordinance, and (iv) the California Fair Chance Act ) to the extent that (a) an applicant is… more
- Shuvel Digital (Pensacola, FL)
- …a credit union. + Strong working knowledge of credit union regulations (eg, NCUA, BSA / AML , Reg E, UDAAP, Fair Lending). + Strong understanding of business and ... operating environment. + Demonstrated interest in process improvement, communication, and relationship-building across functions. + NCCO (NAFCU Certified Compliance Officer) certification strongly preferred; other certifications such as CUCE or CRCM are… more
- Banco Popular Puerto Rico (Miami Lakes, FL)
- …procedures, and regulations to ensure compliance related to area of responsibility ( AML / BSA /etc). Computer Skills - + Knowledge of basic computer operations. ... investigate and resolve customer discrepancies, complaints and payments. + Act as liaison with various units responsible for providing...was founded over a century ago. From a small bank it has developed into a large corporation that… more
- MUFG (Tampa, FL)
- …and procedures. Ensure implementation of all compliance regulations including OFAC/ BSA / AML /JFEL//Anti-boycott regulations in the Section's operations. Ensure the ... be responsible to perform duties not reflected herein. The Bank does not guaranty its accuracy and it is...Fair Chance Ordinance, and (iv) the California Fair Chance Act ) to the extent that (a) an applicant is… more
- Santander US (Miami, FL)
- …met. * Ensure compliance with regulatory standards related to payment processing, including BSA / AML and OFAC Standards. * Prepare reports for the management ... transactions to ensure processing in accordance with SLA as well with the Bank Policy and Procedures. * Identify and resolve discrepancies in payment processing. *… more
- MUFG (Tampa, FL)
- …and critical task objectives. **Perform compliance checks/screening** for OFAC, EAR, Anti-boycott, BSA AML and JFEL (Japanese Foreign Exchange Laws)/FEFTA /Red ... System** : Prepare Swift messages to issuing or negotiation bank ; (a) requesting a waiver for discrepancies, or (b)...Fair Chance Ordinance, and (iv) the California Fair Chance Act ) to the extent that (a) an applicant is… more