- Coinbase (Tallahassee, FL)
- …and Salesforce Service Cloud. * Experience collaborating with internal external outsource business partners * Professional certification in AML or Fraud (eg ... requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be… 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 ... business conducted by the Money Transfer Group across multiple...Legal or Trade related programs such as OFAC, JMOF, BSA/ AML , etc. and any system related issues/concerns; maintain the… more
- American Express (Sunrise, FL)
- …Control Review (QCR) Team performs ongoing monitoring of Anti-Money Laundering ( AML ) investigations performed by Global Financial Crimes Surveillance Unit and US ... Conduct quality control reviews of Financial Crime Compliance processes ( AML , EDD, Screening) processes managed by the GFCSU and...required. + Assist in BAU case investigations based on business needs **Minimum Qualifications** + Two years of work… more
- American Express (Sunrise, FL)
- …Assurance (QA) Team performs regular QA testing of Anti-Money Laundering ( AML ), Screening, Enhanced Due Diligence (EDD), and Anti-Corruption investigations performed ... as internal procedural requirements. **Job Responsibilities:** Conduct quality testing of AML , Screening, EDD, and Anti-Corruption processes managed by the GFCSU,… more
- TD Bank (Jacksonville, FL)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Job Description Summary:** The… more
- SitusAMC (Tallahassee, FL)
- …for performing day to day operational activities of the Warehouse Financing business and its clients. Essential Job Functions: + Responsible day-to-day execution of ... direct operational support to external clients and aligning their ongoing business needs with technical and operational solutions + Create, participate, and… more
- Santander US (Miami, FL)
- CIB US Cash Payments Operator, Analyst - Miami Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... **Job Function Description** Responsible for the day-to-day operations of the company's business units. Aims to deliver superior service to clients by driving and… more
- JPMorgan Chase (Tampa, FL)
- …complex business products. + Ability to identify Red Flags/OFAC regulatory/ AML & Boycott Language in transactions. + Strong interpersonal skills with influence ... Join JPMorgan Chase Bank NA as a Specialty Product Analyst with the Trade & Working Capital Operations team....are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset… more
- Citigroup (Miami, FL)
- …worth clientele. They utilize the client relationships they build to recognize business growth opportunities. The Service Officer strives to continuously improve all ... services, and processes. **Responsibilities:** + Service Maintenance and Contribute to Business Growth + Deliver wealth management services to CPB Latam clients… more
- SitusAMC (Tallahassee, FL)
- …have primary focus on day-to-day operational support of the Warehouse Financing business . Including but not limited to analytics of user requirements, procedures and ... external equivalent. + Knowledge of the Warehouse Financing Solutions line of business ; including use and support of the ProMerit technology platform, warehouse… more