- MUFG (Tampa, FL)
- …+ Expert understanding of financial crimes risk such as Bank Secrecy Act and Anti- Money Laundering (BSA/AML), Know Your Customer, and Sanctions is required. + ... Exhibits effective communication (both verbal and written), negotiation and presentation skills; strong interpersonal skills; and ability to engage with all levels of internal audit and business line management. + Team oriented with a strong sense of ownership… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …requirements + Evaluate, enhance and optimize investigations associated with Anti- Money Laundering (AML)/Counter-Terrorist Financing (CTF)/Sanctions. + Develop ... policies, standards and procedures, tailored to sanctions investigations of clients, transactions and securities reviews, while in alignment with our corporate policies and standards. + Tailor appropriate training modules for Raymond James' enterprise AML… more
- Truist (Orlando, FL)
- …Reg 9, Discretionary Distribution policies and procedures, Sarbanes Oxley/Anti- money Laundering ). QUALIFICATIONS Required Qualifications: The requirements ... listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. 1. 10+ years experience as a relationship manager in the… more