- Citigroup (Tampa, FL)
- …of experience in a related role **Direct hands-on experience in audit and risk management , with technical expertise in financial models.** + Strong understanding ... and model development/validation processes in areas such as market risk , credit risk , loss forecasting, AML...Issue Management , Laws and Regulations, Professional Standards, Risk Management , Root Cause Analysis. **Other Relevant… more
- TD Bank (Jacksonville, FL)
- …and/or compliance assurance and testing + Provides/Executes skilled AML /ATF/Sanctions/ABAC research, risk assessment, reporting and/or analytical support in ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk … more
- USAA (Tampa, FL)
- … and compliance programs! In this collaborative role, you'll work closely with Compliance , Risk Management , Operations, IT, Audit, and even Regulators on ... a variety of risk and compliance initiatives. You'll help our...quantitative field; OR Advanced degree or designation in a risk management or quantitative field, and 4… more
- USAA (Tampa, FL)
- … and compliance programs. You'll team up with various departments, including Compliance , Risk Management , Operations, IT, and even Regulators, to support ... important risk and compliance projects. You'll play a...quantitative field; OR Advanced degree or designation in a risk management or quantitative field, and 6… more
- TD Bank (Jacksonville, FL)
- …by complying with Bank policy and Code of Conduct + Maintains a culture of risk management and control, supported by effective processes in alignment with the ... + Develops KYC Ops frameworks, procedures in coordination with management in line with TD's AML +...ensures the prompt and thorough resolution of escalated non-standard, high- risk issues + Works closely with executive management… more
- Coinbase (Tallahassee, FL)
- …providers and senior leadership. * Working knowledge of laws, regulations, and risk management practices for financial services. * Hands-on involvement in ... the execution of operational OKRs, KPIs and initiatives. * In partnership with Compliance , Legal, Program Management , and other operational support partners (ie… more
- Bank OZK (Tampa, FL)
- …AML transaction monitoring, including scenario development, optimization and segmentation, AML investigations and SAR decisions, and regulatory compliance and ... AML programs. + Knowledge of data analysis and risk assessments; understanding fraud schemes, ability to identify red flags and suspicious activity, and conduct… more
- American Express (Sunrise, FL)
- … AML /BSA, financial crimes compliance , enhanced due diligence, screening/sanctions risk management , and/or operational risk + Proven analytical skills ... Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global...role?** + Conduct quality control reviews of Financial Crime Compliance processes ( AML , EDD, Screening) processes managed… more
- American Express (Sunrise, FL)
- …financial crimes compliance , know-your-customer (KYC), enhanced due diligence, screening/sanctions risk management , and/or operational risk + Proven ... Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes … more
- Coinbase (Tallahassee, FL)
- …independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management , Content and Learning & Development ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...you'll be doing (ie. job duties):* * Investigations & Risk Analysis * Investigate and analyze manual referrals and… more