- 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)
- …* Remain current with industry standards and developments in the areas of KYC, BSA / AML , and OFAC , and apply regulatory requirements and internal policies ... 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
- 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 & ... practice, we have an excellent opportunity for a **Senior Associate (Regulatory Compliance )** to join our team providing internal audit, regulatory compliance … 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 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 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 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)
- …log. Handle Documentary LC documents as well. **Perform compliance checks/screening** for OFAC , EAR, Anti-boycott, BSA AML and JFEL (Japanese Foreign ... (a) Documentary Collections- Incoming and Outgoing/ Checks (b) US compliance regulation checks/screening/data entry; and (c) acceptances/payments, Reimbursement claims.… more
- Santander US (Miami, FL)
- …* 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)
- …time limits and critical task objectives. **Perform compliance checks/screening** for OFAC , EAR, Anti-boycott, BSA AML and JFEL (Japanese Foreign ... UAT testing; (f)Quality Control and Customer Service; (g) US compliance regulation checks/screening/data entry; and (h) acceptances/payments, Reimbursement claims.… more