- Coinbase (Tallahassee, FL)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and...industry standards and developments in the areas of KYC, BSA /AML, and OFAC, and apply regulatory requirements and internal… more
- Santander US (Miami, FL)
- CIB US Cash Payments Operator, Analyst - Miami Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... 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)
- …system enhancements and internal controls are effected. + Compliance: Enforce bank 's compliance policies and procedures. Ensure implementation of all compliance ... regulations including OFAC/ BSA /AML/JFEL//Anti-boycott regulations in the Section's operations. Ensure the Staff...the Staff receives proper training in all regulatory and bank compliance issues. Enforce applicable internal and HO operational… more
- Shuvel Digital (Pensacola, FL)
- …Our client Navy Federal Credit Union is seeking an Regulatory Compliance Analyst -15440-Hybrid in Vienna, VA/Winchester, VA/Pensacola FL. You seem to have a ... credit union. + Strong working knowledge of credit union regulations (eg, NCUA, BSA /AML, Reg E, UDAAP, Fair Lending). + Strong understanding of business and… more
- MUFG (Tampa, FL)
- …task objectives. **Perform compliance checks/screening** for OFAC, EAR, Anti-boycott, BSA AML and JFEL (Japanese Foreign Exchange Laws)/FEFTA /Red ... System** : Prepare Swift messages to issuing or negotiation bank ; (a) requesting a waiver for discrepancies, or (b)...Fair Chance Ordinance, and (iv) the California Fair Chance Act ) to the extent that (a) an applicant is… more
- MUFG (Tampa, FL)
- …documents as well. **Perform compliance checks/screening** for OFAC, EAR, Anti-boycott, BSA AML and JFEL (Japanese Foreign Exchange Laws) /Red flags/vessels/shipping ... System** : Prepare Swift messages to issuing or negotiation bank ; (a) requesting a waiver for discrepancies, or (b)...Fair Chance Ordinance, and (iv) the California Fair Chance Act ) to the extent that (a) an applicant is… more