- Navy Federal Credit Union (Pensacola, FL)
- …related to member transactional and behavioral data to ensure adherence with regulations including the Bank Secrecy Act ( BSA ) involving the filing of ... industry best practices. Provide tactical and strategic assistance to BSA / AML and OFAC Compliance...Expert knowledge of Bank Secrecy Act , USA Patriot Act , OFAC … more
- Navy Federal Credit Union (Pensacola, FL)
- …financing (CTF) regulations + Provides direction and leadership on projects relating to BSA / AML and OFAC compliance enterprise-wide and leads ... changed compliance requirements + Conducts board-approved periodic BSA / AML and OFAC risk assessments...details or personal financial information during the hiring process. Bank Secrecy Act : Remains cognizant… more
- Synchrony (Altamonte Springs, FL)
- …to regulatory inquiries, internal findings, and industry developments related to AML / OFAC compliance modeling. **Qualifications/Requirements:** + Bachelor's ... lieu of a degree 11+ years of experience in AML / BSA compliance , model risk management,...a fast-paced environment. + Strong understanding of regulatory frameworks ( BSA , AML , OFAC , FinCEN) and… more
- MUFG (Tampa, FL)
- …+ Expert understanding of financial crimes risk such as Bank Secrecy Act and Anti-Money Laundering ( BSA / AML ), Know Your Customer, and Sanctions is ... designed to assess and evaluate the effectiveness of the Bank 's governance, risk management and control processes. It reports...Minimum of 5 or more years of financial crimes ( BSA / AML / OFAC ) compliance audit… more
- Coinbase (Tallahassee, FL)
- … compliance processes for Coinbase's US consumer business, which includes BSA / AML , OFAC , and Consumer Compliance requirements. This team works ... requirements for both state and federal licenses, including AML /CFT, sanctions, and consumer compliance . The individual...General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the… more
- MUFG (Tampa, FL)
- …the daily activities relating to: 1) OFAC , Japanese Foreign Exchange Law (JMOF), BSA / AML , and various other Compliance related matters as they pertain to ... Compliance , Legal or Trade related programs such as OFAC , JMOF, BSA / AML , etc. and...Fair Chance Ordinance, and (iv) the California Fair Chance Act ) to the extent that (a) an applicant is… more
- Santander US (Miami, FL)
- …policies and procedures, as well as relevant federal and state laws, such as the Antiboycott Law, Bank Secrecy Act ( BSA ), and the PATRIOT Act . Ensure ... Bank (SCIB). Objectives are to 1) ensure compliance with anti-money laundering ( AML ), anti-bribery and...the trade finance AML landscape. **Qualifications** Skills: AML , BSA , ACAMS, KYC/ Compliance / AML… more
- Enterprise Bank & Trust (FL)
- …duties and responsibilities as it relates to the Bank Secrecy Act ( BSA ), Anti-Money Laundering Act ( AML ), Patriot Act , and Office of Foreign ... Ensure that all activities and work functions comply with compliance requirements, as defined in bank policies...comply with compliance requirements, as defined in bank policies and procedures, sate/federal laws and regulations and… more
- Coinbase (Tallahassee, FL)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA / AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures ... of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes...Working knowledge of financial laws, regulations, and guidelines (eg, BSA , OFAC , FinCEN guidance) * Positive energy… more
- Coinbase (Tallahassee, FL)
- …and filing * Conduct investigative review and analysis in support of company's BSA / AML regulatory compliance policies and programs including investigating ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...industry standards and developments in the areas of KYC, BSA / AML , and OFAC , and apply… more