- Bank of America (Jacksonville, FL)
- Program Manager - AML Operations Strategy Charlotte, North Carolina;Jacksonville, Florida; Phoenix, Arizona; Chandler, Arizona; Fort Worth, Texas **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Program - Manager AML - Operations -Strategy\_25040162) **Job… more
- Navy Federal Credit Union (Pensacola, FL)
- …and directing Navy Federal's BSA/ AML and OFAC Quality Control programs and operations in support of the Manager , Financial Crimes Strategy. Assist in guiding ... to consider strategies and planning to ensure the BSA/ AML /OFAC Program continues to meet Navy...meet Navy Federal's growth and emerging threats + Assist Manager with counseling and advising internal BSA/ AML … more
- Navy Federal Credit Union (Pensacola, FL)
- …projects across the enterprise in compliance with Navy Federal's BSA/ AML Compliance Program . To assist the Manager , BSA/ AML Compliance with the ... Overview To supervise the day to day BSA/ AML risk assessment operations , compliance analyses...the development, evaluation, dissemination, and documentation of the training program materials + Collaborates with Manager , e-Learning,… 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, ... to implement solutions to drive quality and productivity of operations . *What you'll be doing: * Lead a team...and second line compliance partners to execute against Coinbase's AML program *What we look for in… more
- JPMorgan Chase (Tampa, FL)
- …standard for excellence and consistency across the organization. As a Quality Control Manager within the Wholesale KYC Operations Reviewer team, part of Digital ... new clients, incremental business, periodic reviews, and remediation, leveraging strong AML and KYC expertise in a fast-paced, dynamic environment. You proactively… more
- American Express (Sunrise, FL)
- …through data-driven performance tracking. + Cross-Functional Collaboration and Program Leadership Manage cross-functional workstreams to ensure timely delivery ... of initiatives. Coordinate efforts across product, technology, compliance, and operations teams to remove impediments, maintain timelines, and ensure high-quality… more
- American Express (Sunrise, FL)
- …and technologies. **How will you make an impact in this role?** The Senior Manager - Quality Assurance & Improvement Program (QAIP) supports the execution and ... consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations . Our audit teams align to key risk areas and business… more
- Fujifilm (Tallahassee, FL)
- …The Compliance Manager will be responsible for managing the day-to-day operations of the company's compliance programs related to laws and regulations, including ... **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the FUJIFILM...healthcare compliance, anti-corruption, antitrust, and anti-money laundering ( AML ). Under the supervision of the Corporate Compliance Director,… more
- MUFG (Tampa, FL)
- …and procedures. Ensure implementation of all compliance regulations including OFAC/BSA/ AML /JFEL//Anti-boycott regulations in the Section's operations . Ensure the ... The incumbent is responsible for supervising and checking all daily back office operations of the Supply Chain Finance(SCF) **Unit The Officer is expected to:** +… more
- SitusAMC (Tallahassee, FL)
- …timely manner and meet deadlines + Recommend process improvements to streamline operations and enhance efficiency + Liaise with offshore resources to ensure seamless ... ad-hoc projects and other activities as may be assigned by your manager Qualifications/ Requirements: + Bachelor's degree or equivalent from four-year College or… more