- Coinbase (Tallahassee, FL)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- TD Bank (Lake Mary, FL)
- …onboarding, periodic reviews, and on an ongoing basis. The team ensures compliance with Global AML requirements, mitigating operational, regulatory, and ... reputational risks. Job Description/Accountabilities (Senior Analyst Level 8): | Lead departmental projects:...on client onboarding, periodic reviews, and ad-hoc requests, ensuring compliance with KYC, FATCA, and AML requirements.… more
- TD Bank (Fort Lauderdale, FL)
- …promulgated by OFAC, Global Affairs Canada, and support for sanctions compliance in all jurisdictions where TD operates. **Job Description Summary:** The ... Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's AML /ATF/Sanctions/ABAC programs, including frameworks,… more
- Citigroup (Jacksonville, FL)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... in Program/Project management in medium to large scale initiative engagements + AML /KYC experience preferred. + Possesses strong analytical skills and has high… more
- Citigroup (Tampa, FL)
- The KYC Business Senior Program Lead Data Expert role is responsible for ensuring timely and accurate execution of data transfer and integration into new ... reports into the KYC Optimization and Enablement team. The Business Senior Data Analyst position's responsibilities include but are not limited to 1) drive one or… more