- Citigroup (Jacksonville, FL)
- …(or more) specific skill sets + Possesses a comprehensive understanding Financial Crimes (AML/KYC) **Education:** + Bachelor's/University degree or equivalent, ... **Job Family Group:** Operations - Core **Job Family:** Operations Project Management **Time Type:** Full time **Primary Location:** Jacksonville Florida… more
- American Express (Sunrise, FL)
- …the future of American Express. US Consumer Services is looking for a Vice President- Financial Crimes & Consumer Product Compliance to lead a diverse team of ... crime and product compliance risks + Work with 2LOD Compliance and 1LOD Financial Crimes CoE to implement initiatives to address evolving regulatory compliance… more
- Bank of America (Jacksonville, FL)
- …(HRPs). + Coordinates with GFC Modeling Analytics; Model Risk Management; and Financial Crimes Technology on the development, enhancement and maintenance of ... data technologies + Strong understanding and experience in designing and development in financial crimes solutions and data infrastructure + Experience with and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …achieve strategic vision for Compliance, Risk Management, Anti-Money Laundering & Financial Crimes Management, and Supervision training programs. **Knowledge, ... Lead and manage all aspects of large, complex projects through their entire project lifecycle (initiation, planning, execution, closure). + Serves as a member of the… more
- Coinbase (Tallahassee, FL)
- …but not limited to Anti-Money Laundering, Transaction Monitoring, Audit, and Financial Crimes ID: P61900 \#LI-Remote *Pay Transparency Notice:* Depending ... when, how, and which best to use for each project * Ability to frame and break down complex...Experience with descriptive and inferential statistics * Experience with financial industry regulations * Experience with operations … more
- Coinbase (Tallahassee, FL)
- …of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more