- City National Bank (Tallahassee, FL)
- … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... client coverage within the portfolio across entertainment and sports related firms. * Act as a senior advisor, demonstrating expertise in industry trends, and market… more
- Citizens (Palm Beach, FL)
- …federal and state laws, regulations and guidance, including those related to anti-money laundering (eg, Bank Secrecy Act , US PATRIOT Act , etc.) as well ... Description Citizens Private Bank is continuing to expand its footprint of...role encompasses sales presentations, cash management expertise, account opening, compliance , documentation, and ensuring a white glove experience when… more
- Coinbase (Tallahassee, FL)
- …The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to Coinbase's BSA /AML program, transaction monitoring, ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- Coinbase (Tallahassee, FL)
- …connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance ... comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX … more
- Shuvel Digital (Pensacola, FL)
- …employees. 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 ... 8x a month Top 3 Required Skills: + Regulatory Compliance + Risk Management + Analytical Thinking Top 3...Strong working knowledge of credit union regulations (eg, NCUA, BSA /AML, Reg E, UDAAP, Fair Lending). + Strong understanding… more
- Coinbase (Tallahassee, FL)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible...as a Financial Crime Investigator * Working knowledge of BSA /AML laws, regulations, and rules for financial services/products *… more
- Cherry Bekaert (Tallahassee, FL)
- …practice, we have an excellent opportunity for a **Senior Associate (Regulatory Compliance )** to join our team providing internal audit, regulatory compliance ... our clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit, Enterprise Risk Management, Technology Risk Management, and… more
- MUFG (Tampa, FL)
- …all the daily activities relating to: 1) OFAC, Japanese Foreign Exchange Law (JMOF), BSA /AML, and various other Compliance related matters as they pertain to the ... out consistently. **Qualifications:** + Thorough understanding of OFAC, JMOF, BSA /AML and other Compliance rules as they...Fair Chance Ordinance, and (iv) the California Fair Chance Act ) to the extent that (a) an applicant is… more
- Truist (Orlando, FL)
- …Experience in investigation, law enforcement, or lending role 3. Knowledge of BSA regulations and/or related compliance requirements, including reporting and ... record retention requirements 4. Experience in BSA /AML and/or compliance -related role, whether in a client facing or backroom/operational role **General… more
- Banco Popular Puerto Rico (Miami Beach, FL)
- …Gramm Leach Bliley Act , etc. + Serve as primary liaison with BSA team, proactively identifying unusual activity and leading inquiries and resolution + Promote ... Be fully accountable for branch assessment results, audits (internal or external), and BSA efforts. Acta as primary escalation point for decisions and issues within… more