• Manager - Compliance : Quality…

    American Express (Sunrise, FL)
    …role in ensuring that American Express complies with all applicable laws and regulations, including the Bank Secrecy Act , the USA PATRIOT Act , and the ... will you make an impact in this role?** The Manager GFCSU Regulatory Testing and Quality Program position will... requirements, policies, and procedures as they relate to AML/ BSA , financial crimes compliance , know-your-customer (KYC), enhanced… more
    American Express (09/06/25)
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  • Manager - Compliance…

    American Express (Sunrise, FL)
    …role in ensuring that American Express complies with all applicable laws and regulations, including the Bank Secrecy Act ( BSA ), the USA PATRIOT Act , ... (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership provide end-to-end support and oversight of global… more
    American Express (09/05/25)
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  • Associate Manager , Compliance

    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 (08/09/25)
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  • Manager - Threat Assessment…

    American Express (Sunrise, FL)
    …professional experience, with at least three years in any of the following: BSA -AML compliance , law enforcement, intelligence, compliance , audit, complex ... Express. **How will you make an impact in this role?** Global Financial Crimes Compliance (GFCC) is an organization within Global Risk & Compliance (GRC) and… more
    American Express (09/04/25)
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  • Director, AML Change Advisory Governance

    Santander US (Miami, FL)
    …Laundering Specialist (active member in good standing) - Preferred. + Certified Regulatory Compliance Manager (active member in good standing) - Preferred. **It ... /AML and OFAC program. A strategic leader with deep BSA /AML and OFAC compliance and change advisory...or Financial Services. - Required.​ + Advanced knowledge of BSA /AML, USA PATRIOT Act , and OFAC Sanctions… more
    Santander US (08/28/25)
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  • EDD Consumer Customer Outreach Specialist

    Regions Bank (Dunedin, FL)
    …within the Enhanced Due Diligence (EDD) scope of work. The specialist will work closely with Bank Secrecy Act ( BSA ) partners to perform customer profile ... Responsibilities** + Performs direct customer outreach to gather required Bank Secrecy Act ( BSA...high quality customer service to Regions customers + Ensures compliance with BSA /AML related laws and regulations… more
    Regions Bank (09/06/25)
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  • Analyst - Compliance : Know Your Customer

    American Express (Sunrise, FL)
    …US Investigations Unit (USIU), assists the Bank in compliance with applicable Bank Secrecy Act ( BSA ), Anti-Money Laundering (AML) and Office of ... define the future of American Express. American Express National Bank (AENB or the Bank ) is a...complies with all applicable laws and regulations, including the BSA , the USA PATRIOT Act , and the… more
    American Express (09/03/25)
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  • Assistant Manager Financial & Leave…

    Navy Federal Credit Union (Pensacola, FL)
    …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... Leverage knowledge of benefits administration, program management and regulatory compliance to support the delivery of robust and sustainable...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
    Navy Federal Credit Union (09/04/25)
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  • Commercial Card Account Manager -III

    Regions Bank (Orlando, FL)
    …Business Standards of Conduct and all Patriot Act , CIP, Anti-Money Laundering, Bank Secrecy Act , information security and suspicious activity reporting ... of the system. **Job Description:** At Regions, the Commercial Card Account Manager is responsible for optimizing existing Commercial Card relationships across the… more
    Regions Bank (09/04/25)
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  • Relationship Manager Senior Sports Finance…

    City National Bank (Tallahassee, FL)
    *RELATIONSHIP MANAGER SENIOR SPORTS FINANCE & ADVISORY* WHAT IS...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your ... THE OPPORTUNITY? The Senior Relationship Manager develops new business prospects and manages existing client...the portfolio across entertainment and sports related firms. * Act as a senior advisor, demonstrating expertise in industry… more
    City National Bank (08/07/25)
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