- American Express (Sunrise, FL)
- …will help us define the future of American Express. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team ... of the enterprise-wide anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring program at American Express. The program includes… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Investigate potentially suspicious activity arising from automated transaction monitoring system, branch escalations, regulatory investigations, ... corporate office in Saint Petersburg, FL._ Under limited supervision, the AML Analyst applies specialized knowledge and skills in securities and/or banking industry … more
- Coinbase (Tallahassee, FL)
- … Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead ... Analysis * Investigate and analyze manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC… more
- Coinbase (Tallahassee, FL)
- … Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead ... compliance policies and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement… more
- TECO Energy (Tampa, FL)
- …Measurement Ops Analyst Gas Measurement Analyst Natural Gas Data Analyst Petroleum Measurement Specialist Compliance Analyst (Gas) WAM System ... jobs Natural gas data reporting careers Jobs using FlowCal and PGAS software Analyst roles in pipeline compliance Measurement analyst positions in Tampa… more
- American Express (Sunrise, FL)
- …with GFCC partners, the GFCSU and USIU develop and implement automated transaction monitoring rules, reports, and other processes designed to identify ... (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership provide end-to-end support and oversight of global… more
- MUFG (Tampa, FL)
- …making it an ideal steppingstone for a career in finance, audit, compliance , or operations management. + **Enterprise Services Analyst : Productivity Enablers** ... responsibilities will include task creation, scheduling, resource management, progress monitoring , defect management and management reporting. Business analyst … more
- Coinbase (Tallahassee, FL)
- …Assurance team, which is responsible for conducting Quality Assurance audits on transaction monitoring system (TMS) cases, working with production teams from ... CX and Compliance . In your day-to-day role, you will be responsible...of TMS cases based on the quality rubric, ensuring compliance with established guidelines. * Proactively seek opportunities to… more
- Citigroup (Tampa, FL)
- … Compliance , Internal Audit or any other related stakeholder to determine the compliance of a customer/ transaction with Citi and regulation policies. + Ensure ... **Sanctions Operations Analyst - B10** Review and disposition of Alerts generated...for enforcing internal strategies, policies, procedures, processes related to monitoring and escalation of sanctions alerts and regulatory requirements… more
- Citigroup (Tampa, FL)
- …Sovereign Wealth Funds, and Central Banks. The Securities & Derivatives Associate Analyst is a developing professional role. This role identifies policy and applies ... specialty knowledge in monitoring and assessing processes and data. Integrates established disciplinary...mapped to this job description is responsible for securities transaction processing execution * Typically related to Securities Clearance… more