• Manager - US AML Regulatory…

    American Express (Sunrise, FL)
    …will help us define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the ... you make an impact in this role?** The US AML Regulatory Engagement Manager will report to...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
    American Express (08/29/25)
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  • Director, AML Change Advisory Governance

    Santander US (Miami, FL)
    …of new and emerging financial products and services, the novel financial crimes compliance risks arising therefrom, and industry-leading practices for ... goals while being mindful of business objectives. + Excellent at identifying financial crimes compliance risks and downstream implications, including those that… more
    Santander US (08/28/25)
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  • Client Quantitative Analyst I - GB/GM AML…

    Bank of America (Jacksonville, FL)
    …to facilitate cross-functional collaboration including GBAM Sales COOs, Refresh Operations, Global Financial Crimes , Risk & Compliance, Technology, as well as ... Client Quantitative Analyst I - GB/GM AML Analytics & Reporting Charlotte, North Carolina;Jacksonville, Florida;...are guided by a common purpose to help make financial lives better through the power of every connection.… more
    Bank of America (08/08/25)
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  • Audit Manager , Financial…

    Bank OZK (Tampa, FL)
    Job Purpose & Scope Contributes to the scoping and execution of Anti-Money Laundering ( AML ), KYC, Financial Crimes and Sanction Screening audit coverage, in ... committee reporting). + Directs complex audit activities for the AML program at the product, function, or legal entity...throughout the Bank related to their impact the overall Financial Crimes control environment and the audit… more
    Bank OZK (07/24/25)
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  • KYC Operations Data Controls Lead

    TD Bank (Jacksonville, FL)
    …who can provide you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , ... research, or financial services broadly but not specifically KYC or AML **Preferred Qualifications:** + Leadership experience + Financial services experience… more
    TD Bank (08/30/25)
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  • Associate Manager , Compliance

    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 ... 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 want… more
    Coinbase (08/09/25)
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  • Global Financial Crime Executive…

    Bank of America (Jacksonville, FL)
    …(HRPs). + Coordinates with GFC Modeling Analytics; Model Risk Management; and Financial Crimes Technology on the development, enhancement and maintenance of ... data technologies + Strong understanding and experience in designing and development in financial crimes solutions and data infrastructure + Experience with and… more
    Bank of America (08/26/25)
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  • Audit Manager - Model Risk Management…

    SolomonEdwards (Tallahassee, FL)
    …auditing and validation of complex models in credit, market, liquidity, interest rate risk, AML , and financial crimes . The ideal candidate will bring deep ... LLC ("SolomonEdwards") is a full-service professional services firm offering financial , operational, and technology consulting and operations support. We work… more
    SolomonEdwards (08/26/25)
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  • Senior Audit Manager - Internal Audit…

    Citigroup (Tampa, FL)
    …with subject matter expert in Market Risk, Credit Risk, Operational Risk, Model Risk, Financial Crimes ; including KYC, AML , AB&C, Sanctions and Consumer ... and regulatory), preferably related to coverage of Independent Risk, Compliance and Financial Crimes related risks. + 7+ years of experience in a related role… more
    Citigroup (07/03/25)
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  • Manager , Fraud Chargeback & Recovery

    BMO Financial Group (Jacksonville, FL)
    …assess, decision and report on activity that indicates an exposure to financial crimes . Ensures potential threats and investigations are evaluated, documented, ... We are seeking an experienced manager to handle our fraud & non-fraud Reg...transfer disputes while ensuring full compliance with Regulation E, AML and other relevant banking & association requirements. The… more
    BMO Financial Group (08/19/25)
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