- TD Bank (Fort Lauderdale, FL)
- …can provide you more specific details for this role. **Line of Business:** Technology Solutions **Job Description:** The Snr Manager Technology (KYC Engineering) ... (US) **Key Responsibilities** + Develop and execute KYC (Know Your Customer) Technology strategy & planning process to establish priorities and drive change across… more
- TD Bank (Fort Lauderdale, FL)
- …provide you more specific details for this role. **Line of Business:** Technology Solutions **Job Description:** The Full Stack Architect designs, describes, and ... ,expectations and communicate API value proposition and best practices. + Assist technology delivery teams as appropriate with the end to end API lifecycle… more
- TD Bank (Jacksonville, FL)
- …Provides leadership and works collaboratively with stakeholders including business, technology and finance partners to support project benefits and changes ... Gains/acquires sound to advanced understanding of business and user interaction with technology throughout project delivery + Works independently as the senior or… more
- TD Bank (Fort Lauderdale, FL)
- …AML Business Data Manager is accountable for assisting with coordination with technology teams on planning for system implementations and enhancement release cycles, ... scenario and risk factor review cycles + Prior experience with coordination with technology partners on the planned and unplanned production releases with focus and… more
- TD Bank (Jacksonville, FL)
- …changes, and escalations. The ideal candidate will have sanctions regulatory and compliance knowledge and experience, as well as a functional understanding of ... and leads 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities, including… 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 ... experience **Preferred Skills:** + AML or Sanctions risk management or technology experience **Customer Accountabilities:** + Contributes to the development of team… more
- Walmart (Macclenny, FL)
- …quality and organizes processes information for analysis Develops and implements technology changes across multiple processes within assigned area of work ... in integrating environmental considerations into process design Interprets and evaluates compliance status reports and relevant risk management practices Assists in… more
- SHI (Tallahassee, FL)
- …Us** **Since 1989, SHI International Corp. has helped organizations change the world through technology . We've grown every year since, and today we're proud to be a ... the largest minority- and woman-owned enterprise in the US** + ** Continuous professional growth and leadership opportunities.** + **Health, wellness, and financial… more
- TD Bank (Jacksonville, FL)
- …AML Business Data Manager for AML Data is accountable for coordination with technology and data teams on planning for scenario tuning, defect prioritization and ... + Solid understanding of AML Transaction Monitoring and other financial crime compliance regulations and industry best practices. + Solid understanding of data… more
- TD Bank (Jacksonville, FL)
- …weaknesses and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing teams implement consistent ... responsible for testing all Bank programs that aim to facilitate compliance with anti-money laundering, anti-terrorist financing, anti-bribery and corruption, and… more