• Program Manager - AML…

    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
    Bank of America (10/10/25)
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  • Senior Manager Compliance Operations

    Coinbase (Tallahassee, FL)
    …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance Operations at Coinbase, you'll lead the charge in ... accessible to everyone. You'll be a driving force behind our Anti-Money Laundering ( AML ) operations , managing centralized Quality Control (QC) programs that span… more
    Coinbase (08/12/25)
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  • Compliance Program Manager

    Coinbase (Tallahassee, FL)
    …This role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the ... is expected and fully supported. As the CX Compliance Program Manager at Coinbase, you'll lead the...a natural leader with a passion for compliance and operations , you'll collaborate with other leaders, internal stakeholders, and… more
    Coinbase (09/10/25)
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  • Manager , Vendor Operations…

    WTW (Tampa, FL)
    **Description** The Manager of Vendor Operations & Performance Management plays a critical role in executing the organization's vendor strategy by overseeing the ... as the operational backbone of the vendor management function, the manager translates strategic direction into measurable outcomes and drives continuous improvement… more
    WTW (10/09/25)
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  • Manager , Broker Dealer Operations

    Coinbase (Tallahassee, FL)
    …execution in a fast‑paced, regulated environment? We are looking for an exceptional Manager in our Broker Dealer Operations function, establishing the critical ... job duties):* We are building out our Broker Dealer Operations function to support our equities trading product. As...function to support our equities trading product. As a Manager , you will both lead and directly contribute to… more
    Coinbase (09/21/25)
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  • Associate Manager , Compliance

    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
    Coinbase (08/09/25)
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  • KYC Technology Business Analysis Group…

    Citigroup (Tampa, FL)
    **KYC Tech Business Analysis Group Manager - C14/SVP - Tampa/Jacksonville** The SMB Know Your Customer (KYC) Ops Organization is an Anti-Money Laundering ( AML ) ... responsible globally for ensuring SMB meets the standards mandated by Corporate AML /Compliance and external regulators. Within the SMB KYC Ops Organization, the… more
    Citigroup (09/13/25)
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  • Manager Global Servicing Compliance…

    American Express (Sunrise, FL)
    …a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, ... interactions. This role plays a key part in ensuring that day-to-day operations align with regulatory requirements and internal policies, working closely with both… more
    American Express (09/26/25)
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  • WKO Reviewer Quality Control Manager - Vice…

    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
    JPMorgan Chase (09/12/25)
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  • Compliance Manager

    Coinbase (Tallahassee, FL)
    …Understanding with banking regulations, payment processes, compliance, consumer and/or institutional operations * Proven experience as Compliance manager with ... monitoring service quality, and implementing process improvements to ensure seamless operations . This role entails building, growing, and managing a high-performing… more
    Coinbase (08/12/25)
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