- Coinbase (Tallahassee, FL)
- …executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA / AML laws, regulations, and rules for financial services/products * ACAMS or ... fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for...be responsible for auditing TMS cases to support Coinbase's AML /CFT (Anti-Money Laundering / Combatting the Financing of Terrorism)… more
- Coinbase (Tallahassee, FL)
- …* Remain current with industry standards and developments in the areas of KYC, BSA / AML , and OFAC, and apply regulatory requirements and internal policies and ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and… 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 ... client Navy Federal Credit Union is seeking an Regulatory Compliance Analyst-15440-Hybrid in Vienna, VA/Winchester, VA/Pensacola FL. You seem...8x a month Top 3 Required Skills: + Regulatory Compliance + Risk Management + Analytical Thinking Top 3… 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 + ... practice, we have an excellent opportunity for a **Senior Associate (Regulatory Compliance )** to join our team providing internal audit, regulatory compliance … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …models, including market risk, credit risk, asset management, capital markets and BSA / AML models. The role involves assisting with model documentation reviews, ... career in financial risk, model risk, model analytics, or compliance analytics areas. The ideal candidate is detail-oriented, eager...market risk, credit risk, asset management, capital markets and BSA / AML models . + Model Risk Management… more
- USAA (Tampa, FL)
- …regulations, and applicable guidance to area supported for example: OCC Heightened Standards, BSA / AML , REG E, UDAAP/UDAP, TILA/REG Z, SCRA, FCRA, MLA. **What ... sets you apart:** + Subject matter expertise in bank consumer protection regulatory compliance , with proficiency in one or more bank product lines and… more
- USAA (Tampa, FL)
- …regulations, and applicable guidance to area supported for example: OCC Heightened Standards, BSA / AML , REG E, UDAAP/UDAP, TILA/REG Z, SCRA, FCRA, MLA. **What ... sets you apart:** + Subject matter expertise in bank consumer protection regulatory compliance , with deep proficiency in one or more bank product lines and… more
- MUFG (Tampa, FL)
- …'s compliance policies and procedures. Ensure implementation of all compliance regulations including OFAC/ BSA / AML /JFEL//Anti-boycott regulations in the ... the Staff receives proper training. in all regulatory and bank compliance issues. Enforce applicable internal policies...Fair Chance Ordinance, and (iv) the California Fair Chance Act ) to the extent that (a) an applicant is… more
- MUFG (Tampa, FL)
- …'s compliance policies and procedures. Ensure implementation of all compliance regulations including OFAC/ BSA / AML /JFEL//Anti-boycott regulations in the ... the Staff receives proper training in all regulatory and bank compliance issues. Enforce applicable internal and...Fair Chance Ordinance, and (iv) the California Fair Chance Act ) to the extent that (a) an applicant is… more
- MUFG (Tampa, FL)
- …'s compliance policies and procedures. Ensure implementation of all compliance regulations including OFAC/ BSA / AML /JFEL//Anti-boycott regulations in the ... the Staff receives proper training. in all regulatory and bank compliance issues. Enforce applicable internal policies...Fair Chance Ordinance, and (iv) the California Fair Chance Act ) to the extent that (a) an applicant is… more