- Bank of America (Jacksonville, FL)
- Senior Data Engineer Fort Worth, Texas;Charlotte, North Carolina; Jacksonville, Florida **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/ Senior -Data-Engineer\_25028740-2) **Job Description:** **About Us** At Bank of America,… more
- Coinbase (Tallahassee, FL)
- …and alignment. Attendance is expected and fully supported. This role is for the Senior Manager , Head of KYC as part of the Financial Crimes Compliance ... you will be responsible for the policy, strategy, and program execution for KYC globally. You will serve as...matters related to client risk * Work closely with AML and KYC team members to define scope, engage… more
- TD Bank (Fort Lauderdale, FL)
- …initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into potential money laundering, ... crimes, including insider-risk matters. This role requires a deep understanding of AML regulations, strong writing and analytical skills, and the ability to work… 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
- TD Bank (Fort Lauderdale, FL)
- …role contributes to the development and maintenance of TD's AML /ATF/Sanctions/ABAC programs , including frameworks, methodologies, policies, standards, ... team (GSA) is the designated Owner of TD Bank's Enterprise-wide Sanctions and ABAC programs which apply to all business and operating units across the bank. The GSA… more
- TD Bank (Jacksonville, FL)
- …this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, develops and oversees the work of a dynamic ... of business **Customer Accountabilities:** + Oversees a KYC Ops AML Program providing oversight and control related...+ Contributes to the development and implementation of enterprise AML programs related to all aspects of… more
- TD Bank (Jacksonville, FL)
- …Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of investigators ... conducting end to end BSA/ AML Investigations of various complexity related to potential money...with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a team of… more
- Coinbase (Tallahassee, FL)
- …Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program , transaction monitoring, KYC, CDD, and EDD policies, ... or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. *...and second line compliance partners to execute against Coinbase's AML program *What we look for in… more
- Citigroup (Tampa, FL)
- …does not have any direct reports. This role and person will report to the Legal Senior Group Manager for Citi Business Banking which sits in Citi Retail Bank ... and regulations impacting products and operations, including data security and cybersecurity, AML , ECOA, UDAAP, FCRA + Desire to pursue learning opportunities and… more
- Citigroup (Miami, FL)
- The Wealth Relationship Mgmt. (Branch) Sr . Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... limited to Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager , etc.) + Organize client events to enhance client bonding. +… more