• KYC Operations Data Controls 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 ... 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
    TD Bank (08/09/25)
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  • Sr. Mgr Tech Del/Partner Mgmt - KYC

    TD Bank (Fort Lauderdale, FL)
    …vision, delivering a prioritized product backlog, managing delivery blockers. The Snr Manager KYC Engineering should always be considering how to maximize ... this role. **Line of Business:** Technology Solutions **Job Description:** The Snr Manager Technology ( KYC Engineering) is responsible for the design, Technology… more
    TD Bank (08/12/25)
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  • Audit Manager - Internal Audit - Quality…

    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
    Citigroup (07/03/25)
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  • Senior Manager Compliance Operations

    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
    Coinbase (08/12/25)
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  • Senior Analyst, Client Due Diligence

    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
    TD Bank (06/21/25)
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  • AML Refresh Operations - Ops Professional MKTS

    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
    Bank of America (07/29/25)
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  • Commercial Banking Customer Service Manager

    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
    Wells Fargo (08/13/25)
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  • Program Manager , AML Compliance

    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 (08/09/25)
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  • Product Manager II - AI Automation

    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
    Coinbase (08/09/25)
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  • Client Quantitative Analyst I - GB/GM AML…

    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
    Bank of America (08/08/25)
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