- Coinbase (Tallahassee, FL)
- …and legal requirements related to compliance, such as: Transaction Monitoring, Sanctions , Anti-Money Laundering, and/or privacy. * You will lead elements of ... the Compliance TMS training program: enabling the team's strategic vision by designing and developing curriculums, content and provide oversight for ongoing deployment and maintenance of the program, measuring program success, and soliciting feedback for… more
- Bank OZK (Apollo Beach, FL)
- …monitoring and account reviews and refers the customer to AML Operations and Sanctions Director for inclusion on the high-risk customer list. + Recommends the ... exiting of customer relationships to AML Investigations Director due to suspected illegal, unusual or unauthorized activity. + Assist with 314(b) requests and criminal subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to… more
- Publix (Marathon, FL)
- …an unrestricted state pharmacist license + must not have active suspensions, sanctions , or other restrictions related to participation in a private, federal, or ... state health insurance program upon hire and thereafter and + must not have received an unacceptable result on a company-sponsored drug test within the last three years **Preferred Qualifications:** Other qualifications for the position of Pharmacy Manager… more
- Coinbase (Tallahassee, FL)
- …and programs simultaneously (eg, experience in combinations of KYC, AML, and Sanctions ). * Experience with or previous exposure to financial services regulators. * ... Professional certifications (eg CRCM, CAMS, CIA, CISA, and CICA). * Deep understanding of Google apps, JIRA, Salesforce Service Cloud. Job #: P72053 LI-Remote Please be advised that each candidate may submit a maximum of four applications within any 30-day… more
- MyFlorida (Fort Myers, FL)
- …with youth and family projected timeframes for completion of goals, sanctions /conditions of supervision and anticipated date for termination of supervision based ... on progress and as ordered by the court. Monitor a specialized client caseload as assigned and refer for services, provide direct services and/or supervision, participate in all case related staffing's, document all case work in JJIS, and prepare required… more
- Coinbase (Tallahassee, FL)
- …and programs simultaneously (eg, experience in combinations of KYC, AML, and Sanctions ). * Professional certifications (eg CRCM, CAMS, CIA, CISA, and CICA). * ... Deep understanding of Google apps, JIRA, Salesforce Service Cloud. Job #: P67489 LI-Remote *Pay Transparency Notice:* Depending on your work location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also… more
- Citigroup (Miami, FL)
- …cross-functional negotiation with areas including Operations, Legal, Risk, Compliance, Sanctions and Finance to secure proper approval, including navigating through ... the New Activity Approval Process, Anti-Money Laundering New Product Assessment, Fraud Impact Assessment and overall Product approval process; and Assessing market trends and competitive positioning enabling the development of innovative product strategies… more
- Kelly Services (Tallahassee, FL)
- …paid directly Qualifications: Active US state medical license in good standing/no sanctions ADA compliant office where you can conduct exams Active Malpractice ... Insurance LLC or other business entity Must be a US Citizen What happens next: Once you apply, you'll proceed to next steps if your skills and experience look like a good fit. You will go through a short credentialling/approval process; self guided training is… more
- American Express (Sunrise, FL)
- …+ Familiarity with compliance functions such as AML, Financial Crimes, Sanctions Screening, KYC, Privacy, etc. + Strong stakeholder management and communication ... skills with the ability to work across functions + Proactive and persistentindividualcomfortable with adapting to dynamic teams formed for each process mapping **Qualifications** Salary Range: $55,000.00 to $105,000.00 annually bonus benefits The above… more
- Bank of America (Jacksonville, FL)
- …of processes and controls to effectively managing AML and economic sanctions risks. The team performs AML Know-Your-Client/Client Due Diligence (KYC/CDD) and ... covers refresh (periodic review) as its core activity. Additionally, 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 internal/external audits and… more