- Deloitte (Tampa, FL)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will...4+ Years Experience in managing a team of professional AML /OFAC compliance practitioners + 4+ Years Experience… more
- 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
- Coinbase (Tallahassee, FL)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... transaction monitoring system (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible for auditing TMS… more
- TD Bank (Fort Lauderdale, FL)
- …and individual circumstances._ **Job Description Summary:** The Business Application Analyst III provides specialized business application management guidance and ... guidelines and regulatory requirements under control partner direction (eg, Privacy, Legal, Compliance , Office of the Chief Data Officer, etc.) + Accountable for… more
- American Express (Sunrise, FL)
- …professional experience, with at least one year in any of the following: BSA- AML compliance , law enforcement, general compliance , audit, complex ... **How will you make an impact in this role?** The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk… more
- American Express (Sunrise, FL)
- …will help us define the future of American Express. The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk ... awareness and proactivity around regulatory matters. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team is… more
- SitusAMC (Tallahassee, FL)
- …in a highly regulated industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality ... fundings, margin calls, servicing updates and loan settlements + Lead the process of providing direct operational support to...years of industry and/or relevant experience, typically at an Analyst level role or external equivalent. + Knowledge of… more