- 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
- FirstBank PR (Miami, FL)
- …understand CRA loans. Accountable for adhering to the Bank 's BSA , AML , and Office of Foreign Asset Control ( OFAC ) applicable policies. Employee must ... follow specific unit procedures developed in compliance with the policies. Employee is also responsible for... bank 's processes and comply with any mandatory BSA , AML , and OFAC training… more
- MUFG (Tampa, FL)
- …areas (MS Office, audit data analytics, etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA / AML , AB&C, Sanctions) ... (eg, violations of sanctions and Office of Foreign Assets Control, or OFAC , regulations); fraud; Core- Compliance (privacy, etc.); government and industry… 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
- Santander US (Miami, FL)
- …of information resources within the risk management ecosystem. + Strong understanding of BSA / AML and OFAC regulations, regulatory expectations and industry ... Business Line. Understand where credit, market/liquidity, operational, strategic, reputational, compliance , and model risks exist in the Business Line...how the risks of the products and services the bank offers are viewed by the Second Line of… more