- PNC (Tampa, FL)
- …respected, valued and have an opportunity to contribute to the company's success. As an AML Sanctions Specialist Senior within PNC's AML Global Sanctions ... overall implementation of enterprise wide and business unit Anti-Money Laundering ( AML ) and Sanctions Programs to prevent illegal, unethical, or improper business… more
- Deloitte (Tampa, FL)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have...4+ Years Experience submitting written and oral reports to senior management and clients + Bachelor's degree in Finance,… more
- Santander US (Coconut Grove, FL)
- AML Program Governance - Senior Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... to Talk to You!** **The Difference You Make:** The ** Senior Associate** will help manage a variety of governance...a variety of governance routines and activities across the BSA/ AML and OFAC team. Reporting to the BSA/ AML… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …on decisions, changes, and other relevant information. **Licenses/Certifications** + Certified AML Specialist (CAMS) is required + Certified Fraud Examiner ... as a key liaison between QA/QC teams and RJF AML /FCM's senior leadership team. **Essential Duties and...(ACFE) preferred + Certified Sanctions Specialist preferred + Regulatory industry license (eg, FINRA SIE,… more
- Citigroup (Miami, FL)
- The Telesales Specialist role is a Client Service and Sales support position responsible for servicing and supporting internal and/or external clients primarily ... phone calls and adhering to Know-Your-Customer (KYC) and Anti-Money Laundering ( AML ) procedures for Citi's Investment and/or Banking clients. Position is responsible… more
- TD Bank (Orlando, FL)
- …expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides a comprehensive and diverse range of… 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 ... Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money Laundering Specialist -CAMS) or willingness to obtain certifications, preferred. Job Expectations… more
- TD Bank (Fort Lauderdale, FL)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Specialist role develops and maintains TD's AML /ATF/Sanctions/ABAC programs, ... context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and...of the FCRM program + Represents FCRM as a specialist on internal or external committees as well as… more
- American Express (Sunrise, FL)
- …termination data reports + Develop and present updates to the TA team and senior GFCC leadership on evolving suspicious activity trends and changes to guidance + ... due diligence, or law enforcement + Knowledge of SAR filing requirements and AML investigations + Advanced skills in Microsoft Office, including Excel, Word, and… more