- Raymond James Financial, Inc. (St. Petersburg, FL)
- As the Vice President, Sanctions Officer, you will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the ... you'll be responsible for ensuring adherence to OFAC and international sanctions regulations and driving proactive risk-based initiatives to protect the firm… more
- MUFG (Tampa, FL)
- …e-mails in the MTD Transaction Screening Unit Mailbox:_ + Open and maintain OFAC/Compliance/ Sanctions cases on the IntelliTRACS, based on the level of system access, ... ensuring that all information is accurately recorded, facilitating management review and approval. + Monitor open and pending queues for OFAC/Compliance cases, and process the assigned cases in accordance with established procedures. Ensure cases are… more
- TD Bank (Fort Lauderdale, FL)
- …Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions , Anti-Bribery, Anti-Corruption (ABAC), and Financial Crime Risk Management ... Screening team (GSA) is the designated Owner of TD Bank's Enterprise-wide Sanctions and ABAC programs which apply to all business and operating units across the… more
- CH Robinson (Tampa, FL)
- …that transactions, shipments, customer engagements, and routing decisions comply with US sanctions and export laws. The position is also responsible for fostering a ... policies and legal requirements + Conduct risk assessments related to OFAC, sanctions , and US export controls; develop and implement mitigation strategies. + Provide… more
- Deloitte (Boca Raton, FL)
- …diverse role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery. Through your participation in these Lookback ... requests for information, and case escalations + Assessing potential AML and sanctions risks as they arise throughout case investigations + Making final decisions… more
- Deloitte (Boca Raton, FL)
- …diverse role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery. Through your participation in these Lookback ... involved in: + Performing case investigations + Assessing potential AML and sanctions risks as they arise throughout case investigations. + Making recommended… more
- Deloitte (Miami, FL)
- …diverse role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery. Through your participation in these Lookback ... involved in: + Performing case investigations + Assessing potential AML and sanctions risks as they arise throughout case investigations. + Making recommended… more
- TD Bank (Jacksonville, FL)
- …by collecting, assessing, and collating case file information for AML, Sanctions /ABAC & Financial Crime investigations + Conducts data analysis, manipulation and ... and anomalies + Initiates investigations and/or responds to emerging AML and Sanctions /ABAC risks + Assists with reviewing and investigating court orders (subpoenas)… more
- Molina Healthcare (Tampa, FL)
- …for the initial credentialing, recredentialing and ongoing monitoring of sanctions and exclusions process for practitioners and health delivery organizations ... goals. * Reviews and processes daily alerts for federal/state and license sanctions and exclusions reports to determine if providers have sanctions /exclusions.… more
- Molina Healthcare (Jacksonville, FL)
- …for the initial credentialing, re-credentialing and ongoing monitoring of sanctions and exclusions process for practitioners and health delivery organizations ... * Reviews and processes assigned daily alerts for federal/state and license sanctions and exclusions reports to determine if providers have sanctions /exclusions.… more