- 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
- 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
- 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
- USAA (Tampa, FL)
- …to credibly challenge risk/control linkages and identify coverage gaps. + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD) preferred. + US ... Z, SCRA, FCRA, MLA. **What sets you apart:** + Subject matter expertise in bank consumer protection regulatory compliance , with proficiency in one or more … more
- USAA (Tampa, FL)
- …credibly challenge risk/control linkages and identify coverage gaps. + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD) strongly preferred. + ... guidance to area supported for example: OCC Heightened Standards, BSA /AML, REG E, UDAAP/UDAP, TILA/REG Z, SCRA, FCRA, MLA....**What sets you apart:** + Subject matter expertise in bank consumer protection regulatory compliance , with deep… more
- 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 ... the status of their control environment related to standards compliance , risk identification and control issues. Identify critical areas...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- 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 ... progress to ensure project documentation and schedules are in compliance with previously agreed requirements and standards + Identifies,...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- PNC (Jacksonville, FL)
- …wide and business unit compliance program requirements and implications to comply with the Bank Secrecy Act , AML, USA PATRIOT ACT and Sanctions ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + In an individual contributor...that may execute program components to comply with the Bank Secrecy Act , AML, USA… more
- 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
- Robert Half Technology (Jacksonville, FL)
- …* Ensure compliance with organizational policies, including adherence to the Bank Secrecy Act and Customer Identification Program. Requirements * ... Description We are looking for an experienced Project Manager to oversee and enhance digital product strategies while ensuring optimal member experience. This role… more