- Citigroup (Plantation, FL)
- …and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC / AML and other compliance norms are strictly adhered to + Partner ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Boca Raton, FL)
- …and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC / AML and other compliance norms are strictly adhered to + Partner ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- MUFG (Tampa, FL)
- …+ Experience leading compliance technology projects related to Sanctions, AML / KYC and Fraud + Thorough understanding of project management fundamentals ... of our recruitment team will provide more details. **Job Summary:** Within Compliance PMO, the Technical Project Manager is responsible for successfully supporting… more
- Coinbase (Tallahassee, FL)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC , CDD, and EDD policies, procedures ... * Lead a "culture of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to… more
- Coinbase (Tallahassee, FL)
- …* Remain current with industry standards and developments in the areas of KYC , BSA/ AML , and OFAC, and apply regulatory requirements and internal policies ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- Citigroup (Tampa, FL)
- …to design effective and impactful visual content to promote change. + AML / KYC experience preferred. + Client-facing experience preferred. + Strategic thinker ... achieve its ambition to become a market leader in KYC , Citi has established a strategic initiative to improve...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Regions Bank (Dunedin, FL)
- …calls + Performs high quality customer service to Regions customers + Ensures compliance with BSA/ AML related laws and regulations and identifies matters of ... + Partners with BSA/ AML EDD team to support the Bank's BSA/ AML Know Your Customer ( KYC ) policies + Monitors EDD team inbox and responds in a timely manner… more
- American Express (Sunrise, FL)
- …bank, or payment processing institution in any of the following areas: AML /BSA, financial crimes compliance , know-your-customer ( KYC ), enhanced due ... Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides… more
- Citigroup (Miami, FL)
- …and complaints are handled in accordance with FINRA and firm policy. + Ensures that KYC / AML and other compliance norms are strictly adhered to. + Builds ... primarily through inbound and outbound phone calls and adhering to Know-Your-Customer ( KYC ) and Anti-Money Laundering ( AML ) procedures for Citi's Investment… more
- Arena Investors LP (Jacksonville, FL)
- …StarCompliance platform; . Maintenance of restricted trading list and watchlist; . AML / KYC risk-assessment and due-diligence; . Service provider due-diligence; . ... expand the team through the addition of a senior Compliance Officer. In this role, this individual will work...this role, this individual will work closely with the compliance team and have regular interface with staff throughout… more