- Bank OZK (Apollo Beach, FL)
- …orientation, gender identity, disability status, protected veteran status, or any other characteristic protected by federal, state, and local law. Member FDIC . ... Ensures AML investigations are performed timely and that recommended Suspicious Activity Reports (SARs) are submitted to FinCEN according to departmental guidelines. Essential Job Functions + Manages, leads, and mentors AML Investigations Analysts, ensuring… more
- American Express (Sunrise, FL)
- …Reg Z, Reg E, Reg DD, Reg CC, Reg B, Fair Lending, FCRA, FDIC ,UDAAP, etc.) + Experience designing and implementing compliance controls, programs, and assessments + ... Strong understanding of the regulatory environment and expectations of federal and state banking regulators. **Preferred Qualifications** : + Advanced degree (eg, JD, MBA, MPA) or professional certifications such as CRCM or Bachelor's degree in business,… more
- Mass Markets (FL)
- …+ Experience working with Federal Departments such as Treasury (IRS, BFS), FDIC , SEC, Education (FSA), Commerce, Energy, Justice, and others, as well as ... SLED agencies and institutions. + Proven leadership experience with the ability to manage cross-functional teams and complex pursuits. + Strong analytical, organizational, and decision-making skills. + Exceptional written and verbal communication capabilities.… more
- Mass Markets (FL)
- …with Federal Departments and Agencies, such as Treasury (IRS, BFS), FDIC , SEC, Education (FSA), Commerce (Census), Energy, Justice, State, Transportation, and ... Labor. + Proven leadership and management skills with the ability to lead teams and work collaboratively across departments. + Superior organizational and time-management skills with the ability to prioritize and multitask effectively. + Strong written and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Rules and regulations of the Federal Deposit Insurance Corporation ( FDIC ); Federal Financial Institutions Examination Council (FFIEC); Federal Reserve Board (FRB); ... Consumer Financial Protection Bureau (CFPB), and state banking regulatory agencies + Knowledge of Securities Exchange Commission (SEC); Financial Industry Regulatory Authority (FINRA); state securities regulatory agencies; Office of the Comptroller of the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …(FINRA); and state securities regulatory agencies; and/or Federal Deposit Insurance Corporation ( FDIC ) sufficient to perform the functions of this job. **Skill in** ... + Operating standard office equipment and using required software applications to produce correspondence, reports, electronic communication, spreadsheets, and databases. + Detail orientation to ensure the regulatory liability is limited, without impairing… more
- EverBank (Jacksonville, FL)
- …the most of their money. VEVRAA Federal Contractor Member FDIC Notice to Job Seekers (https://everbank.com/about/careers/notice-to-job-seekers) **Pay Range** $76,500 ... - $103,500 EverBank, NA is an equal opportunity (EEO) employer, dedicated to maintaining a work environment free of bias, harassment, discrimination and retaliation. As an EEO employer, EverBank expressly prohibits discrimination, harassment and retaliation… more
- First National Bank of Omaha (Orlando, FL)
- …**FNBO is an Equal** **Opportunity/Affirmative** **Action/Veterans/Disability** **Employer - Member FDIC ** **FNBO follows federal law regarding the use of ... marijuana** _(this applies to all non-California applicants)_ **Application Deadline:** All our jobs will be posted for a minimum of 5 calendar days. Job postings may come down prior to 5 calendar days based on volume of applicants. more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Authority (FINRA); state securities regulatory agencies; Federal Deposit Insurance Corporation ( FDIC ); Office of the Comptroller of the Currency (OCC); Federal ... Financial Institutions Examination Council (FFIEC); Office of Thrift Supervision (OTS); Federal Reserve System; state banking regulatory agencies. + Investment concepts, practices and procedures used in the securities industry. + Principles of banking and… more
- Bank OZK (Sarasota, FL)
- …orientation, gender identity, disability status, protected veteran status, or any other characteristic protected by federal, state, and local law. Member FDIC . ... Job Purpose & Scope Responsible for providing sales leadership and coaching to team members, utilizing knowledge of banking products and services to build professional relationships with customers and prospects, and engaging in meaningful conversations… more