- Raymond James Financial, Inc. (St. Petersburg, FL)
- …resolve complex issues. Executes on the responsibilities delegated by the Chief AML Officer and reports information regarding the unit's performance, including ... regulatory initiatives. + Performing other duties as assigned. **Knowledge of** + BSA , AML , sanctions-related laws, regulations and guidance. + CIP/CDD/EDD,… 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 ... **Enterprise Bank & Trust was founded in the spirit...no stopping you!** **Job Title:** SVP, SBA Business Development Officer **Job Description:** **Summary:** The SBA Business Development … more
- FirstBank PR (Miami, FL)
- …Fannie Mae, VA loans origination. Must understand CRA loans. Accountable for adhering to the Bank 's BSA , AML , and Office of Foreign Asset Control (OFAC) ... REAL ESTATE RESIDENTIAL LOAN OFFICER Summary: Primary responsibility is to originate high... bank 's processes and comply with any mandatory BSA , AML , and OFAC training assigned. Essential… more
- JPMorgan Chase (Tampa, FL)
- …with an ability to adapt and be flexible in a team environment + Knowledge of BSA / AML , and other AML regulatory policies, with a strong understanding of ... Owners' Discrepancy Reporting), Client Experience Metrics, USAPA (USA Patriot Act ), and KYC activities on JPMC, serving as a...changing, global, virtual team environment. Final Job Grade and officer title will be determined at time of offer… 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