• KYC Technology Business Analysis Group…

    Citigroup (Tampa, FL)
    …is responsible globally for ensuring SMB meets the standards mandated by Corporate AML / Compliance and external regulators. Within the SMB KYC Ops Organization, ... **KYC Tech Business Analysis Group Manager - C14/SVP - Tampa/Jacksonville** The SMB Know...Solutions team is responsible for partnering with Operations, Business, Compliance and Technology in gathering, vetting, prioritizing and implementing… more
    Citigroup (09/13/25)
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  • Financial Crimes Manager

    American Express (Sunrise, FL)
    …and internal standards. **Qualifications:** **Required:** + 3 years of experience in AML , financial crimes compliance , fraud risk, or business risk roles ... and knowledgeable First Line of Defense (1LOD) Financial Crimes Manager focused on ensuring risk and control management is...crimes risk matters and works in close coordination with compliance partners in the second line of defense to… more
    American Express (10/02/25)
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  • WKO Reviewer Quality Control Manager - Vice…

    JPMorgan Chase (Tampa, FL)
    …issues **Preferred qualifications, skills, and capabilities:** + Prior experience in KYC, AML , Compliance , Audit, Risk, Controls, or related fields + Familiarity ... JP Morgan's reputation and financial assets by ensuring strict compliance with a wide range of regulations. Through a...and consistency across the organization. As a Quality Control Manager within the Wholesale KYC Operations Reviewer team, part… more
    JPMorgan Chase (09/12/25)
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  • Manager , Fraud Chargeback & Recovery

    BMO Financial Group (Jacksonville, FL)
    …handling a significant volume of electronic funds transfer disputes while ensuring full compliance with Regulation E, AML and other relevant banking & ... We are seeking an experienced manager to handle our fraud & non-fraud Reg...alignment with criminal risk frameworks and standards to ensure compliance as well as support trending, analysis and insights… more
    BMO Financial Group (08/19/25)
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  • Credit Products Commercial Portfolio…

    Regions Bank (Tampa, FL)
    … requirements as defined in respective roles and responsibility matrix for AML , CRA/HMDA, Reg B, and other regulatory/ compliance requirements within assigned ... the system. **Job Description:** At Regions, the Credit Products Commercial Portfolio Manager is a client-facing role and responsible for independently leading all… more
    Regions Bank (10/01/25)
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  • Manager , Broker Dealer Operations

    Coinbase (Tallahassee, FL)
    …in trades * Ensure accurate customer account set-up and maintenance, including KYC/ AML onboarding, account updates, and compliance with regulatory requirements * ... in a fast‑paced, regulated environment? We are looking for an exceptional Manager in our Broker Dealer Operations function, establishing the critical controls and… more
    Coinbase (09/21/25)
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  • Product Manager II - AI Automation

    Coinbase (Tallahassee, FL)
    …critical business processes through Artificial Intelligence. We are seeking a Product Manager to lead automation efforts within the Compliance space, identifying ... high-impact AI solutions that ease critical restrictions for customers, and evaluating Compliance posture for on-chain activity with minimal human inputs. This role… more
    Coinbase (08/09/25)
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  • Sr Group Risk Specialist (US)

    TD Bank (Fort Lauderdale, FL)
    …& Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML , Privacy, IDA, CBA, SOX, Basel ... knowledge of the enterprise function's or business segment's strategy in leading program design, policy formulation or operating standards within one or more areas… more
    TD Bank (10/02/25)
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  • Marketing Specialist - Waterford

    FirstBank PR (Miami, FL)
    …cohesive marketing plans and analytics, as well as creative revisions and compliance approvals. She/he is responsible for the implementation of digital marketing ... are in line with expectations. Accountable for adhering to the Bank's BSA, AML and Office of Foreign Asset Control (OFCA) applicable policies. Employee must follow… more
    FirstBank PR (10/01/25)
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  • FCRM Testing Analyst II

    TD Bank (Jacksonville, FL)
    …weaknesses and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing teams implement consistent ... severity levels. The Testing Team staff are objective and independent of FCRM Program execution activities and are responsible for developing and executing an Annual… more
    TD Bank (10/02/25)
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