- TD Bank (Jacksonville, FL)
- …which is outlined in the general description below. **Job Description:** The Senior Manager , AML Financial Crime Risk Management role leads, develops and ... on the operating effectiveness of the investigatory program. The FCRM QC Senior Manager - Sanctions will be responsible for the management and execution of the… more
- TD Bank (Jacksonville, FL)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Investigation (US) oversees/manages a ... team of specialized professionals in the analysis and/or investigation of TDBG AML , ATF, ABAC and Sanctions cases to minimize overall risks to the Bank, its… more
- Citigroup (Tampa, FL)
- …+ Perform all necessary financial, technology and data analyses required to assist AML Americas department in setting direction and implementing all North and Latin ... America AML migrations/projects into a shared hub environment. + Take...application to project deliverables. + Working with the Project/Test Manager , develop all necessary technical, financial and business doc… more
- Citigroup (Tampa, FL)
- …the UAT Test Lead and/or UAT Coordinator role in urgent cases across all KYC/ AML Systems, driving UAT progress and becoming the Point of escalation for UAT related ... timeline creation, project prioritization and resource planning for all KYC/ AML systems supported. + Coordinates and leads defect management...to the UAT Test Lead/ UAT Coordinator or UAT Manager for all gaps in UAT scope that may… more
- Citigroup (Tampa, FL)
- The AML Senior Expert Statistician will work under the supervision of a Functional Team Manager to provide ongoing support in terms of required analysis. The ... modeling/validation efforts depending on current needs and project plans. The AML Senior Expert Statistician will follow the globally consistent methodology, but… more
- Wolters Kluwer (Tallahassee, FL)
- …consulting services in the financial services industry. As the **Specialized Consulting Manager ** , you will support the provision of consulting and advisory ... financial consumer protection laws, as well as Bank Secrecy Act/Anti-Money Laundering (BSA/ AML ) and Office of Foreign Assets Control (OFAC) requirements. You will… more
- IGT (FL)
- Fraud Manager , Payment Services Location: Providence, RI, US, 02903GA Statewide, GA, USND Statewide, ND, USWY Statewide, WY, USDE Statewide, DE, USWA Statewide, WA, ... please visit www.igt.com (https://c212.net/c/link/?t=0&l=en&o=3466342-1&h=1955860405&u=https%3A%2F%2Fwww.igt.com%2F&a=www.igt.com) . **Overview** In this Fraud Manager position on the Payment Services team, you will… more
- TD Bank (Jacksonville, FL)
- …of Business:** Financial Crime Risk Management **Job Description:** The Lead AML Financial Crime Risk Investigator leads thematic (ie, regulatory/public private ... This includes reporting, mitigating, and disrupting financial crime for AML , ATF, Sanctions and ABAC. Provides investigative, developmental and quality… more
- Truist (Tampa, FL)
- …review the following job description:** Be a subject matter expert and risk manager , responsible for managing and supervising risks related to the Premium Finance ... to the Premium Finance Senior Risk Management and Compliance Manager and the Premium Finance LOB. Serve as a...or more of the following: Bank Secrecy Act/Anti-Money Laundering (BSA/ AML ), lending, , privacy, fair lending or compliance risk… more
- Citigroup (Miami, FL)
- The Wealth Relationship Manager SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... limited to Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager , etc.) + Organize client events to enhance client bonding. +… more
- Nelnet (Tallahassee, FL)
- …time. As a result, we are thrilled to expand our team to include a Fraud Manager . The Fraud Manager is responsible for the creation of deposit fraud prevention ... Opportunity Act, Unclaimed Property, Unfair, Deceptive, Abusive Acts and Practices (UDAAP), BSA/ AML and OFAC, etc. 6. Experience with development of policies and… more
- Citigroup (Tampa, FL)
- The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide ... Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall… more
- Citigroup (Tampa, FL)
- …at all levels within IA. Support the QA Director (QAD) and Senior Audit Manager (SVP) in fostering a strong QA partnership with the Chief Auditors. + Lead ... and International Compliance related regulations, risks and typologies; including KYC, AML , AB&C, Sanctions and Consumer Regulations. + Strong understanding of… more
- EverBank (Jacksonville, FL)
- …data skills (SQL and Actimize Data know-how) + Proficient in utilizing AML systems, including data mapping, profiling, system tuning and supporting internal and ... external Audits; + Expertise in deploying AML systems, specializing in the NICE Actimize platform, encompassing...platform components, such as Visual Modeler, AVA Risk Case Manager , and ActOne Plugin customization + Experience in Actimize… more
- TD Bank (Miami, FL)
- …Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML , Privacy, IDA, CBA, SOX, Basel etc.) + Supports enterprise-wide ... fraud aggregation and assessment, Basel implementation/capital analysis, change management, Privacy, AML , LCM and other regulatory issues), in addition to core… more
- TD Bank (Coral Gables, FL)
- …are attained + Responsible for understanding and adhering to TD Wealth AML /ATF Policies and Procedures + Responsible for implementing TDs Customer Identification ... and Enhanced Due Diligence Requirements as outlined in the Business Unit AML procedures + Transitions lower threshold clients to appropriate Wealth Partners, as… more
- Citigroup (Jacksonville, FL)
- …phone calls and adhering to Know-Your-Customer (KYC) and Anti-Money Laundering ( AML ) procedures for Citi's Investment and/or Banking clients. Position is responsible ... complaints are handled in accordance with FINRA and firm policy. + Ensures that KYC/ AML and other compliance norms are strictly adhered to. + Builds a rapport with… more
- SolomonEdwards (Tallahassee, FL)
- …units for adherence to federal and state regulatory requirements, and assist the manager in leading the compliance review. Essential Duties * Bring issues to ... * 4+ years of experience in Compliance, Financial Services, Risk, and/or BSA/ AML testing * Transactional and Control testing * Consumer experience required *… more
- MyFlorida (Tampa, FL)
- …other than or aside from Bank Secrecy Act (BSA) or Anti Money Laundering ( AML ) experience within a financial institution to be considered for this position. This ... position reports to the Tampa Investigations Manager . This position is being advertised in multiple counties....Investigator under the direct supervision of the Area Financial Manager (working title: Investigations Manager ), the Financial… more
- TD Bank (Coral Gables, FL)
- …borrowers with revenues of $100 million to $1 billion+. The Commercial Credit Manager is responsible for managing junior team members and leading teams underwriting ... as investment banking and other partners throughout TD. The Commercial Credit Manager is also responsible for monitoring existing loan portfolios and performing… more