- Bank OZK (Apollo Beach, FL)
- …in fraud investigations, bank security, bank loss prevention, and/or Bank Secrecy Act reporting, required. + Prior experience providing court ... internal and external stakeholders to mitigate and recover loss to the Bank . Essential Job Functions + Performs fraud incident management for instances described… more
- Amentum (Macdill AFB, FL)
- …reporting, criminal and regulatory investigations, cases for designation, and experience with Bank Secrecy Act reporting mechanisms such as Suspicious ... and data exploitation tools. **Preferred** + CAMS (Certified Anti-Money Laundering Specialist ) or CFE (Certified Fraud Examiner) certification. Amentum is proud to… more
- Santander US (Miami, FL)
- …Legal, Regulatory, or Financial Services. - Required. + Advanced knowledge of BSA /AML, USA PATRIOT Act , and OFAC Sanctions regulatory requirements and ... Director, AML Change Advisory Governance will report to the BSA /AML and OFAC Chief of Staff and Transformation and...and proposing solutions to mitigate new risks to the Bank . In addition, this person will bring strategy, structure,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …examinations. **Knowledge of** + Strong understanding of regulatory frameworks (eg, BSA /AML, OFAC, FATF, FinCEN). + Financial markets, products, financial advisory ... changes, and other relevant information. **Licenses/Certifications** + Certified AML Specialist (CAMS) is required + Certified Fraud Examiner (ACFE) preferred… more