- TD Bank (Jacksonville, FL)
- …role. **Line of Business:** Audit **Job Description:** The Senior Audit Manager is accountable for providing specialized in-depth audit expertise and responsible ... May support audits for a particular business, function or project as a subject matter expertise + Highly specialized...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- MUFG (Tampa, FL)
- …regulations across anti-bribery and corruption (ABC); anti-money laundering (AML); benchmark rates; financial crimes (eg, violations of sanctions and Office of ... **WORK EXPERIENCE:** * 10 years of Internal or external audit experience in financial crimes (ie Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption) *… more
- American Express (Sunrise, FL)
- …network and manages bank partnerships globally. GMNS is looking for an experienced Sr. Manager - Financial Crimes to lead a diverse team of high-performing ... matter expertise and a pragmatic, partnership-driven approach to risk management. **The Senior Manager - Financial Crimes will:** + Consult on the design and… more
- Coinbase (Tallahassee, FL)
- …of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...(eg ACAMS) * Advanced understanding of Google apps * Project Management, Scrum, Agile, or Lean 6S certification/experience. *… more
- TD Bank (Fort Lauderdale, FL)
- …& Experience:** + Bachelor's degree is preferred + 10+ years of experience in financial crimes management, risk management, or compliance within the financial ... solutions for risk management + Excellent communication, leadership, and project management skills + Certifications such as CAMS (Certified Anti-Money… more