- 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 ... Lead development and execution of the AML compliance program for Raymond James Bank &...in alignment to enterprise standards + Ensure adherence to BSA / AML laws, FinCEN guidelines, and FFIEC examination… 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 ... /OFAC program: Sanctions and Watchlist Screening, 314(a) and (b) compliance , identification and monitoring of Politically Exposed Persons. This...for further discussion and action, as appropriate, to the BSA / AML /OFAC Officer + Develop and… more
- Shuvel Digital (Pensacola, FL)
- …communication, and relationship-building across functions. + NCCO (NAFCU Certified Compliance Officer ) certification strongly preferred; other certifications ... a credit union. + Strong working knowledge of credit union regulations (eg, NCUA, BSA / AML , Reg E, UDAAP, Fair Lending). + Strong understanding of business and… more
- Wells Fargo (Boca Raton, FL)
- …management/leadership skills + Exposure to Treasury Management Products + Experience/knowledge of BSA AML customer onboarding requirements + Sense of urgency ... accounts and evaluate the profitability and risk of designated portfolio + Verify compliance and report identified issues for resolution + Make decisions on complex… more
- MUFG (Tampa, FL)
- …'s compliance policies and procedures. Ensure implementation of all compliance regulations including OFAC/ BSA / AML /JFEL//Anti-boycott regulations in the ... office operations of the Supply Chain Finance(SCF) **Unit The Officer is expected to:** + Ensure prompt review and...the Staff receives proper training in all regulatory and bank compliance issues. Enforce applicable internal and… more
- Banco Popular Puerto Rico (Miami Lakes, FL)
- …and regulations to ensure compliance related to area of responsibility ( AML / BSA /etc). Computer Skills - + Knowledge of basic computer operations. + ... reqeuests. + Coordinate with business banking team to keep customer in compliance with financial reporting and covenant requirements. + Arrange closings of renewals… more