- PNC (Tampa, FL)
- …those objectives (from a leadership position) to the business. Coordinate AML and Sanctions compliance monitoring and oversee preparation of compliance ... to contribute to the company's success. As an AML Sanctions Specialist Senior within PNC's AML Global...reports. May serve as a resource regarding AML and Sanctions compliance impact on overall business activities,… more
- PNC (Jacksonville, FL)
- …AML and Sanctions Program monitoring reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates ... to contribute to the company's success. As an AML Sanctions Specialist Senior - LOB Oversight within...programs for specific employees. Serves as an AML and Sanctions Program subject matter resource regarding compliance … more
- TD Bank (Jacksonville, FL)
- …mitigate inherent associated risks. Contributes to the development and implementation of AML/ATF/ Sanctions /ABAC Compliance programs related to all aspects of AML ... AML/ATF/ Sanctions /ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including, but not limited to,… more
- Coinbase (Tallahassee, FL)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance EDD Operations at Coinbase, you'll ... teams, with hundreds of analysts across the globe. With your expertise in compliance , operations, and Quality Control, you'll be the mastermind ensuring our teams… more
- Citigroup (Tampa, FL)
- …internal control environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. IA is a change agent ... Citi to enhance the control culture of Citigroup worldwide and thereby support senior management decision making around the globe. IA maintains a Quality Assurance… more
- CH Robinson (Tampa, FL)
- …to senior leadership. + Mentor team members on US export and sanctions compliance to build functional expertise and drive program excellence. ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...compliance . + Serve as a strategic advisor on sanctions risk, transaction-level red flags, and compliance … more
- TD Bank (Jacksonville, FL)
- …weaknesses and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing teams implement consistent ... responsible for testing all Bank programs that aim to facilitate compliance with anti-money laundering, anti-terrorist financing, anti-bribery and corruption, and … more
- TD Bank (Miami, FL)
- …law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of ... client relationships; assesses risks related to Sanctions , Anti-Bribery and Anti-Corruption, Fraud, and Insider Threat; analyzes complex data sets to proactively… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. **Job Summary:** Within Compliance PMO, the Technical Project Manager is responsible for successfully ... methodology + Monitor and maintain project financials and forecast + Experience leading compliance technology projects related to Sanctions , AML/KYC and Fraud +… more
- Bank OZK (Tampa, FL)
- …with established IA methodology and professional auditing standards, and other regulatory compliance audits. Essential Job Functions + Develops and executes a robust ... business + Interacts with regulators on a periodic basis. + Develops effective senior line management relationships and has a strong understanding of the business. +… more