- TD Bank (Jacksonville, FL)
- …this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Manager , KYC leads and develops a team of professionals who provide ... oversight, expert regulatory guidance to specialized domains of TD's KYC programs. This role provides specialized project support or services. This role oversees… more
- Coinbase (Tallahassee, FL)
- …Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC , CDD, and EDD policies, ... be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs… more
- American Express (Sunrise, FL)
- …progress, risks, and mitigation strategies. + Compliance and Governance Alignment Partner with KYC , AML , and other enterprise compliance teams to ensure all ... environments. + Solid grasp of risk management, compliance, and control disciplines (including KYC / AML , PCI DSS, and audit readiness). + Expertise in translating… more
- Citigroup (Miami, FL)
- …follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC / AML and other compliance norms are strictly adhered. + Partner with ... coaching and training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or… more
- Citigroup (Tampa, FL)
- …in Market Risk, Credit Risk, Operational Risk, Model Risk, Financial Crimes; including KYC , AML , AB&C, Sanctions and Consumer Regulations. + Strong understanding ... reviews to a high quality, on time and efficiently. This includes: + Effective project and team management (when assigned as the Audit Lead). + Execute assigned… more
- TD Bank (Jacksonville, FL)
- …finance or computer science) Graduate's degree preferred with either progressive project work experience or + 5+ year of relevantexperience; higher degree ... Experience with Tableau, Power BI or similar platforms. + AML & Financial Crime Knowledge. + Understanding of CTR,...& Financial Crime Knowledge. + Understanding of CTR, SAR, KYC , Transaction Monitoring etc. + Ability to interpret complex… more
- MUFG (Tampa, FL)
- …laws and regulations across anti-bribery and corruption (ABC); anti-money laundering ( AML ); benchmark rates; financial crimes (eg, violations of sanctions and Office ... or the Financial Conduct Authority in the UK); know your customer ( KYC ) laws, rules, and regulations; surveillance (transactions); Market Abuse Regulation (EU); and… more
- Deloitte (Tampa, FL)
- …as Chainalysis, Elliptic, CipherTrace, TRM Labs, Elementus, etc + Experience in Banking ( AML , FIU, Compliance, KYC ) Information for applicants with a need for ... path to value creation. Work You'll Do As a Project Delivery Specialist on the project , you...as the primary point of contact and strategic relationship manager to a US Government partner organization. Success in… more