- Bank OZK (Clearwater, FL)
- …(https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for ... performing AML investigations . Ensures AML investigations are performed timely and that recommended Suspicious Activity Reports (SARs) are submitted to… more
- MUFG (Tampa, FL)
- …to:** + Ensure prompt review and monitoring of workflows of the Unit, assist VP in running daily operations and controls, and ensure timely release of transactions + ... and ensure that they are corrected, documented and implemented Assist the Manager (or the Management) in identifying risk areas and implement/monitor practices to… more
