- American Express (Sunrise, FL)
- …as the Subject Matter Experts to support all business and compliance teams. The ** Global Sanctions Governance - Screening Implementation Analyst** will ... **How will you make an impact in this role?** Global Sanctions is responsible for developing and...program that focuses on establishing minimum standards, overseeing effective screening processes, completing the Sanctions Risk Assessment,… more
- Bank of America (Jacksonville, FL)
- …risk management requirements. **Responsibilities:** + Provide leadership and oversight for sanctions screening tools used in transaction and customer ... Global Financial Crimes Manager - Economic Sanctions...list rules, and ensuring appropriate list applicability across all sanctions screening technologies. + Collaborate with cross-functional… more
- MUFG (Tampa, FL)
- …anti-money laundering (AML); benchmark rates; financial crimes (eg, violations of sanctions and Office of Foreign Assets Control, or OFAC, regulations); fraud; ... (transactions); Market Abuse Regulation (EU); and sustainability, including Environmental, Social & Governance , or ESG **WORK EXPERIENCE:** * 10 years of Internal or… more
- Coinbase (Tallahassee, FL)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... US Compliance Team is responsible for managing regulatory relationships and governance /oversight of compliance processes for Coinbase's US consumer business, which… more
- MUFG (Tampa, FL)
- …more details. **Job Summary:** The Assistant Vice President role within the Global Financial Crimes Internal Audit function is responsible for executing independent, ... activities designed to assess and evaluate the effectiveness of the Bank's governance , risk management and control processes. It reports to a Director. This… more