- Coinbase (Tallahassee, FL)
- …Salesforce Service Cloud. * Experience collaborating with internal external outsource business partners * Professional certification in AML or Fraud (eg ... and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you...CAMS, CFCS, CFE) * Advanced degree in business , finance, or customer experience (CX) Position… 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)
- …our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and ... Control Review (QCR) Team performs ongoing monitoring of Anti-Money Laundering ( AML ) investigations performed by Global Financial Crimes Surveillance Unit and US… more
- American Express (Sunrise, FL)
- …our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and ... Assurance (QA) Team performs regular QA testing of Anti-Money Laundering ( AML ), Screening, Enhanced Due Diligence (EDD), and Anti-Corruption investigations performed… more
- SitusAMC (Tallahassee, FL)
- …experience + Entry level professional with 0-2 years of industry and/or relevant experience , typically at an Analyst level role or external equivalent. + ... At SitusAMC, we are looking to match your unique experience with one of our amazing careers, so that...day to day operational activities of the Warehouse Financing business and its clients. Essential Job Functions: + Responsible… 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
- MUFG (Tampa, FL)
- …compliance procedures are updated and enforced. Provide timely support to new business initiatives of all SCF transactions. Coordinate and ensure all Supply Chain ... and procedures. Ensure implementation of all compliance regulations including OFAC/BSA/ AML /JFEL//Anti-boycott regulations in the Section's operations. Ensure the Staff… more
- SitusAMC (Tallahassee, FL)
- …for everyone, we proudly serve. At SitusAMC, we are looking to match your unique experience with one of our amazing careers, so that we can help you realize your ... focus on day-to-day operational support of the Warehouse Financing business . Including but not limited to analytics of user...or technical school or equivalent combination of education and experience + Minimum of 6+ years of industry and/or… more