- Coinbase (Tallahassee, FL)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager, Compliance Operations at Coinbase, you'll lead the charge in combating ... You'll be a driving force behind our Anti-Money Laundering ( AML ) operations, managing centralized Quality Control (QC) programs that...charge of aggregating and monitoring multiple streams of quality data , and using that data to identify… more
- Coinbase (Tallahassee, FL)
- …We are looking for an exceptional attorney with demonstrated expertise in privacy and data protection. You will partner closely with our global Data Privacy ... Operations, Product and Commercial Counsel, Security and other business teams to provide critical legal guidance on privacy issues. You will collaborate with product… more
- Coinbase (Tallahassee, FL)
- …ensuring flawless execution within regulated financial markets? We are seeking a highly-skilled Senior Associate to be a key member of our Broker Dealer Operations ... function to support our equities trading product. As a Senior Associate, you will play a critical role in...breaks, fails, or discrepancies in trades * Review operational data and clearing/settlement information to ensure consistency with internal… more
- Citigroup (Tampa, FL)
- The Senior Lead Counsel I is a senior ...for providing legal guidance and thought leadership to the business . The overall objective of this role is to provide ... legal support, advice, and guidance to the business . This role is part of the Wealth Client...conditions, confidentiality agreements, control agreements, privacy notices and issues, data breaches, web and mobile client platforms, and account… more
- Citigroup (Tampa, FL)
- …will need to collaborate with diverse stakeholders and drive communications at senior levels, applying in-depth understanding of the business and client ... communication plan. + Liaise with program management office, program managers & business sponsors to track initiatives with clearly defined success criteria and… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination with ... direct complex audit activities for a component of the business at a regional or country level. **Responsibilities:** +...areas such as market risk, credit risk, loss forecasting, AML , Basel, CCAR, or CECL. + Related certifications (CPA,… more
- Bank OZK (Apollo Beach, FL)
- …actions to be taken and recommends possible SAR filings to management and/or the AML Investigations team, in accordance with + Works with law enforcement to resolve ... positive and negative + Ability to read and analyze data to identify fraudulent/suspicious + Ability to complete tasks...delays, and unexpected + Ability to travel on company business , including occasional overnight travel or extended + Ability… more
- American Express (Sunrise, FL)
- …is responsible for the oversight of the enterprise-wide anti-money laundering ( AML ) and counter-terrorist financing (CTF) transaction monitoring program at American ... Express. The program includes assessing, designing, and implementing AML and CTF detection strategies across all American Express products and services. These… more
- Bank of America (Tampa, FL)
- …external financial crimes activities across one or more lines of business . Key responsibilities include conducting routine to complex investigations, including fraud ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
- TD Bank (Fort Lauderdale, FL)
- …a high level of integrity and attention to detail + Proficiency in using AML software and tools for data analysis and case management **Customer ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more