- Citigroup (Tampa, FL)
- …Sr. Analyst is responsible for performing data analysis with a focus on risk and compliance reviews for AML Name Screening. The overall objective is to utilize ... Screening Program's monitoring and maintenance of the CENSE engine, ensuring compliance with AML Name Screening Policies and Procedures and in-line with Citi … more
- Citigroup (Tampa, FL)
- …patterns and creating insights etc. + 6+ years relevant professional experience in AML compliance , risk, or a control-related function within a medium or ... Technology teams. Support covers a range of areas including compliance with AML regulatory and legal requirements, client implementations and payment processing… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Role Summary** As the VP, AML Officer for the Raymond James Bank and Trust businesses, you will oversee and execute an anti-money laundering framework aligned ... financial environment. **Key Responsibilities** + Lead development and execution of the AML compliance program for Raymond James Bank & Trust in alignment to… more
- Citigroup (Tampa, FL)
- …US SAR working group and Global SAR Governance meetings. **Purpose of Role:** Global AML SAR Program Officer : This role demands a deep understanding of ... Anti-Money Laundering ( AML ) regulations and their practical application within the business....and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Arena Investors LP (Jacksonville, FL)
- …others won't. Arena is looking to expand the team through the addition of a senior Compliance Officer . In this role, this individual will work closely with the ... compliance team and have regular interface with staff throughout.... Maintenance of restricted trading list and watchlist; . AML /KYC risk-assessment and due-diligence; . Service provider due-diligence; .… more
- Citigroup (Tampa, FL)
- The KYC Operations Sr Officer is a senior-level position responsible for leading Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory ... reporting activities in coordination with the Compliance and Control team. The overall objective of this...globally on interpretation and implementation of new Anti-Money Laundering ( AML ) policies + Develop project plans and ongoing KYC… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …for the firm's global sanctions compliance program. Reporting to the Chief AML Officer , you'll be responsible for ensuring adherence to OFAC and ... As the Vice President, Sanctions Officer , you will be the strategic and operational...end-to-end design, execution, and oversight of the firm's sanctions compliance program + Establishes operational objectives and work plans.… more
- Bank of America (Miami, FL)
- …fields or equivalent work experience + Working knowledge of US banking regulations in the compliance space including but not limited to AML , OFAC, and KYC + ... Treasury Sales Officer - North America New York, New York;Miami, Florida; San Francisco, California; Charlotte, North Carolina **To proceed with your application,… more
- Synchrony (Altamonte Springs, FL)
- Job Description: **Role Summary/Purpose:** Reporting to the SVP, BSA/ AML /OFAC Officer , this position will oversee and provide strategic thought leadership ... issues and risks for further discussion and action, as appropriate, to the BSA/ AML /OFAC Officer + Develop and monitor Sanctions and Watchlist -related metrics,… more
- TD Bank (Fort Lauderdale, FL)
- …to guidelines and regulatory requirements under control partner direction (eg, Privacy, Legal, Compliance , Office of the Chief Data Officer , etc.) + Accountable ... review/pRCSA) and ensure adherence to guidelines and regulatory requirements under Privacy, Legal, Compliance , and Office of the Chief Data Officer + Oversees… more