- Bank OZK (Tampa, FL)
- …Scope Contributes to the scoping and execution of Anti-Money Laundering (AML), KYC, Financial Crimes and Sanction Screening audit coverage, in accordance with ... throughout the Bank related to their impact the overall Financial Crimes control environment and the audit...sound judgment in decision-making. + Ability to demonstrate effective project and time management skills. + Ability to interact… more
- Citigroup (Jacksonville, FL)
- …business, the FCFP Group has responsibility for managing the end-to-end fraud and financial crimes processes across Retail Banking, Citi Branded Cards and Citi ... Retail Services. The FCFP Supplier Manager will have responsibility to manage third party suppliers...responsibility to manage third party suppliers within the Global Financial Crimes and Fraud Prevention group. The… more
- TD Bank (Jacksonville, FL)
- …role. **Line of Business:** Audit **Job Description:** The Senior Audit Manager is accountable for providing specialized in-depth audit expertise and responsible ... May support audits for a particular business, function or project as a subject matter expertise + Highly specialized...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Bank of America (Jacksonville, FL)
- …(HRPs). + Coordinates with GFC Modeling Analytics; Model Risk Management; and Financial Crimes Technology on the development, enhancement and maintenance of ... data technologies + Strong understanding and experience in designing and development in financial crimes solutions and data infrastructure + Experience with and… more
- American Express (Sunrise, FL)
- …will help us define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the ... **How will you make an impact in this role?** The US AML Regulatory Engagement Manager will report to the Director of the US AML Program, covering AENB and TRS… more
- BMO Financial Group (Jacksonville, FL)
- …to deliver project /program/initiative business results in alignment with overall Financial Crimes group goals. Provides subject matter expertise in the ... support for the implementation of change. + Acts as a relationship manager on assigned projects/programs and ensures alignment to overall enterprise and group… more
- Citigroup (Tampa, FL)
- …(risk based and regulatory), preferably related to coverage of Independent Risk, Compliance and Financial Crimes related risks. + 7+ years of experience in a ... quality, on time and efficiently. This includes: + Effective project and team management (when assigned as the Audit...in Market Risk, Credit Risk, Operational Risk, Model Risk, Financial Crimes ; including KYC, AML, AB&C, Sanctions… more
- Coinbase (Tallahassee, FL)
- …of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...(eg ACAMS) * Advanced understanding of Google apps * Project Management, Scrum, Agile, or Lean 6S certification/experience. *… more
- Santander US (Miami, FL)
- …of new and emerging financial products and services, the novel financial crimes compliance risks arising therefrom, and industry-leading practices for ... goals while being mindful of business objectives. + Excellent at identifying financial crimes compliance risks and downstream implications, including those that… more
- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , ... related to specialized domains of TD's KYC programs. The role provides specialized project support or services. This role provides strategic and day to day direction… more