- 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 ... escalating issues. This role oversees the timely execution of KYC reviews using a risk -based approach to...mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with… more
- Citigroup (Tampa, FL)
- …Market Risk , Credit Risk , Operational Risk , Model Risk , Financial Crimes; including KYC , AML, AB&C, Sanctions and Consumer Regulations. + Strong ... Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders including the… more
- Coinbase (Tallahassee, FL)
- …and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance EDD Operations at Coinbase, you'll lead the charge in combating ... duties): * You will execute the strategic vision for Compliance by scaling operational performance, which includes the execution of operational OKRs, KPIs and… more
- TD Bank (Lake Mary, FL)
- …processes and requests of medium to high complexity with high- risk /financial impact + Identifies and investigates non-standard operational /reporting/ ... clear communication and documentation of new processes + Assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry… more
- Bank of America (Jacksonville, FL)
- …and initiatives requiring exceptional handling and coordination of multiple operational and/or product specialists to resolve. Job expectations include managing ... Anti Money Laundering (AML) Know Your Customer/Client Due Diligence ( KYC /CDD) is part of the Global Operations organization and...regulatory reporting + Escalates potential risks and exposures to manager in a timely manner + Assists with ad-hoc… more
- Wells Fargo (Tampa, FL)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Business Relationship Support Manager (CSM2) to cover the West Florida Market as part of the Commercial Bank. Learn… more
- Coinbase (Tallahassee, FL)
- …and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs within ... Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of regulatory requirements into policies, overseeing… more
- Coinbase (Tallahassee, FL)
- …ensuring this critical business operation scales seamlessly in upcoming bull-runs without incurring operational or regulatory risk . *What You'll Do* * Define a ... critical business processes through Artificial Intelligence. We are seeking a Product Manager to lead automation efforts within the Compliance space, identifying and… more
- Bank of America (Jacksonville, FL)
- …economic sanctions risks. The team performs AML Know-Your-Client/Client Due Diligence ( KYC /CDD) and covers refresh (periodic review) as its core activity. ... there is a dedicated team responsible in reaching out to clients for KYC /CDD documentations to fulfil its due diligence requirements. The team also covers… more
- Regions Bank (Dunedin, FL)
- …Consumer Customer Outreach Specialist is responsible for performing a variety of operational activities within the Enhanced Due Diligence (EDD) scope of work. The ... reviews when certain events occur that may raise the risk profile for certain customer relationships + Completes customer...team to support the Bank's BSA/AML Know Your Customer ( KYC ) policies + Monitors EDD team inbox and responds… more