- PNC (Tampa, FL)
- …those objectives (from a leadership position) to the business. Coordinate AML and Sanctions compliance monitoring and oversee preparation of compliance ... reports. May serve as a resource regarding AML and Sanctions compliance impact on overall business activities, product development and customer activities. +… more
- PNC (Jacksonville, FL)
- …AML and Sanctions Program monitoring reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates ... Sanctions training programs for specific employees. Serves as an AML and Sanctions Program subject matter resource regarding compliance impact on overall… more
- TD Bank (Fort Lauderdale, FL)
- …FCRM to manage TD Bank's anti-money laundering and anti-terrorist financing risk, sanctions , and compliance obligations. The Name Screening Operations team ... to handle all initial alert adjudication and escalation globally, including Sanctions , Politically Exposed Persons, Money Services Business, Negative Media, and… more
- CH Robinson (Tampa, FL)
- …and enhancements to senior leadership. + Mentor team members on US export and sanctions compliance to build functional expertise and drive program excellence. ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...compliance . + Serve as a strategic advisor on sanctions risk, transaction-level red flags, and compliance … more
- TD Bank (Jacksonville, FL)
- …mitigate inherent associated risks. Contributes to the development and implementation of AML/ATF/ Sanctions /ABAC Compliance programs related to all aspects of AML ... AML/ATF/ Sanctions /ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including, but not limited to,… more
- Oshkosh Corporation (Orlando, FL)
- …LEKTRO(R), JetAire(R), JetPower(R), AmpTekO, Jetway(R), and more.** The Defense & Trade Compliance Manager at Oshkosh AeroTech is responsible for overseeing and ... Compliance team to ensure compliance functions within AeroTech, including compliance with EAR, ITAR, and OFAC sanctions . + Support export license… more
- Coinbase (Tallahassee, FL)
- …Attendance is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory ... ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of regulatory requirements into policies, overseeing their… more
- Coinbase (Tallahassee, FL)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance EDD Operations at Coinbase, you'll lead the charge in ... teams, with hundreds of analysts across the globe. With your expertise in compliance , operations, and Quality Control, you'll be the mastermind ensuring our teams… more
- Citigroup (Tampa, FL)
- …role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the global audit ... you will be primarily partnering with the audit teams responsible for Risk and Compliance globally and also supporting the global QA team. The role reports to the… more
- American Express (Sunrise, FL)
- … (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions , and Anti-Corruption compliance functions. This team has global ... GFCC is part of the broader Global Risk & Compliance organization. Within GFCC, the US AML Team is...impact in this role?** The US AML Regulatory Engagement Manager will report to the Director of the US… more