- TEKsystems (Miramar, FL)
- …particularly those related to anti-money laundering and the Bank Secrecy Act . * Complete required training courses, including BSA and OFAC, at least ... products and services. * Maintain comprehensive knowledge of regulations, including the Bank Secrecy Act , Customer Identification Program, USA Patriot… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Role Summary** As the VP, AML Officer for the Raymond James Bank and Trust businesses, you will oversee and execute an anti-money laundering framework aligned ... Additionally, this role oversees AML governance and operations functions for Bank & Trust. This role demands strategic leadership, regulatory expertise, and… more
- TD Bank (Fort Lauderdale, FL)
- …interfaces, data flows, and business rules + Advanced knowledge of bank 's PDLC methodology, business testing and project management + Requires experienced, ... control partner direction (eg, Privacy, Legal, Compliance, Office of the Chief Data Officer , etc.) + Accountable for overall mapping of processes (current and future… more
- Wells Fargo (Boca Raton, FL)
- …understanding of middle market commercial banking + Prior Client Service Officer , Account Manager or Relationship Associate experience + Knowledge and understanding ... skills + Exposure to Treasury Management Products + Experience/knowledge of BSA AML customer onboarding requirements + Sense of urgency **Job Expectations:**… more
- Banco Popular Puerto Rico (Miami Lakes, FL)
- …+ Research, investigate and resolve customer discrepancies, complaints and payments. + Act as liaison with various units responsible for providing service to the ... possible changing situations, needs and desired benefits, communicate information to relationship officer . + Ensure respective databases are accurate and up to date… more
- MUFG (Tampa, FL)
- …checking all daily back office operations of the Supply Chain Finance(SCF) **Unit The Officer is expected to:** + Ensure prompt review and monitoring of workflows of ... system enhancements and internal controls are effected. + Compliance: Enforce bank 's compliance policies and procedures. Ensure implementation of all compliance… more
- Shuvel Digital (Pensacola, FL)
- …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