- Citigroup (Miami, FL)
- …service and problem resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions and ... credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely execution. + Be attentive and diligent… more
- Santander US (Miami, FL)
- …on assignments **Licenses / Certifications (Preferred)** * CRCM (Certified Regulatory Compliance Manager) * CAMS (Certified Anti-Money Laundering Specialist ) * ... of the internal control environment for BSI, performing independent audits to ensure compliance with laws and regulations. * Prepares audit reports, as directed by… more
- TD Bank (Fort Lauderdale, FL)
- …+ 10+ years of experience in financial crimes management, risk management, or compliance within the financial services or related industry + Proven experience in ... teams in a regulatory and risk-focused environment + In-depth knowledge of AML regulations, fraud detection, and prevention frameworks + Strong analytical skills and… more