• Senior Manager , Head of KYC

    Coinbase (Tallahassee, FL)
    …as the lead in working with various lines of business, Financial Crimes Compliance , Global Sanctions and internal business stakeholders, in interpreting and ... and fully supported. This role is for the Senior Manager , Head of KYC as part of the Financial...Head of KYC as part of the Financial Crimes Compliance Services (FCCS) reporting directly to the Head of… more
    Coinbase (08/09/25)
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  • Name Screening CoE PEP Team Lead II

    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
    TD Bank (08/23/25)
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  • Technical Project Manager , Assistant Vice…

    MUFG (Tampa, FL)
    …member of our recruitment team will provide more details. **Job Summary:** Within Compliance PMO, the Technical Project Manager is responsible for successfully ... methodology + Monitor and maintain project financials and forecast + Experience leading compliance technology projects related to Sanctions , AML/KYC and Fraud +… more
    MUFG (07/04/25)
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  • Assistant Manager , US Cash Management…

    Scotiabank (Tampa, FL)
    …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champions a high performance ... Assistant Manager , US Cash Management Operations **Requisition ID:** 219890...strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **Accountabilities**… more
    Scotiabank (07/18/25)
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  • Product Manager

    Citigroup (Miami, FL)
    …process involving cross-functional negotiation with areas including Operations, Legal, Risk, Compliance , Sanctions and Finance to secure proper approval, ... Citibank, NA seeks a Product Manager for its Miami, FL location. Duties: Responsible...Develop understanding of Citi's global Liquidity Management products, regulatory compliance , and market dynamics. Ensure that any product initiative… more
    Citigroup (08/09/25)
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  • Audit Manager , Financial Crimes

    Bank OZK (Tampa, FL)
    …with established IA methodology and professional auditing standards, and other regulatory compliance audits. Essential Job Functions + Develops and executes a robust ... development, optimization and segmentation, AML investigations and SAR decisions, and regulatory compliance and AML programs. + Knowledge of data analysis and risk… more
    Bank OZK (07/24/25)
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  • Name Screening CoE PEP/MSB Team Lead I

    TD Bank (Jacksonville, 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
    TD Bank (08/23/25)
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  • Vice President, Business Risk and Control Officer

    Citigroup (Tampa, FL)
    …+ Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the ... process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. +...these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Coordinate risk and control… more
    Citigroup (06/24/25)
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  • KYC Operations Profile Maintenance Consumer Lead

    TD Bank (Jacksonville, FL)
    …role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, develops and oversees the work of a dynamic team of ... services or similar industries including fraud, know your customer, anti-money laundering, sanctions screening, or similar roles for new joiners (or) + 8+ years'… more
    TD Bank (08/16/25)
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  • Client Quantitative Analyst I - GB/GM AML…

    Bank of America (Jacksonville, FL)
    …of processes and controls to effectively managing AML and economic sanctions risks. The team performs AML Know-Your-Client/Client Due Diligence (KYC/CDD) and ... and reporting solutions that support operational efficiency & regulatory compliance in the Anti-Money Laundering and Know Your Customer...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
    Bank of America (08/08/25)
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