- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Role Summary** As the VP, AML Officer for the Raymond James Bank and Trust businesses, you will oversee and execute an anti-money laundering framework ... client trust, financial integrity, and regulatory compliance. Additionally, this role oversees AML governance and operations functions for Bank & Trust. This… more
- TD Bank (Fort Lauderdale, FL)
- …models, case management workflows, and sanctions screening. + Solid understanding of BSA / AML regulatory frameworks, AML /KYC workflows, OFAC screening, ... data flows, and business rules + Advanced knowledge of bank 's PDLC methodology, business testing and project management +...(eg, Privacy, Legal, Compliance, Office of the Chief Data Officer , etc.) + Accountable for overall mapping of processes… more
- Wells Fargo (Boca Raton, FL)
- …management/leadership skills + Exposure to Treasury Management Products + Experience/knowledge of BSA AML customer onboarding requirements + Sense of urgency ... understanding of middle market commercial banking + Prior Client Service Officer , Account Manager or Relationship Associate experience + Knowledge and understanding… 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. ... + Research, investigate and resolve customer discrepancies, complaints and payments. + Act as liaison with various units responsible for providing service to the… 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 ... office operations of the Supply Chain Finance(SCF) **Unit The Officer is expected to:** + Ensure prompt review and...Staff receives proper training in all regulatory and bank compliance issues. Enforce applicable internal and HO operational… 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 ... and relationship-building across functions. + NCCO (NAFCU Certified Compliance Officer ) certification strongly preferred; other certifications such as CUCE or… more