- Navy Federal Credit Union (Pensacola, FL)
- Overview The Manager , Systems and Technology for the BSA /AML and OFAC Compliance team will plan, manage, and direct the Systems and Technology ... integrate, maintain, and enhance systems development and technology in support of compliance objectives. The role requires...range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant… more
- Wounded Warrior Project (Jacksonville, FL)
- …started, we're ready for you. The Wounded Warrior Project (WWP) IT Platform Manager is responsible for leading a team that efficiently delivers innovative, mission ... critical solutions by implementing, administering, and improving technology applications for WWP business administration, programs, and fundraising teams. This… more
- Navy Federal Credit Union (Pensacola, FL)
- …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... assist with managing, planning and oversight of first line technology risk management functions for the Real Estate Lending...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- Navy Federal Credit Union (Pensacola, FL)
- …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... Ensures effective implementation and alignment with organizational objectives. The Manager I manages professionals and/or leaders and is accountable...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- Navy Federal Credit Union (Pensacola, FL)
- …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... SHRM-CP/SCP, PHR/SPHR) or related areas. + Experience with HR technology systems (eg, applicant tracking systems...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- Navy Federal Credit Union (Pensacola, FL)
- …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... with focus on service excellence through the utilization of technology , data, systems , collaboration, and partnerships +...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- PNC (Tampa, FL)
- …management. May lead or oversee direct or indirect execution of activities to comply with the Bank Secrecy Act , AML, USA PATRIOT ACT and Sanctions ... to the company's success. We are looking to hire an AML Sanctions Group Manager within PNC's Global Sanctions organization. Position reports to the Global Head of… more
- Bank of America (Tampa, FL)
- …writing python code * Financial services expertise * Subject matter expertise in Bank Secrecy Act /Anti-Money Laundering, Sanctions, Customer Relationship Hub ... and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on… more
- SolomonEdwards (Tallahassee, FL)
- …are not limited to: Act as Product Owner in Global Compliance, supporting BSA systems pod and driving product work around risk measurement and performance. ... Product Owner/Product Manager - Payment / SWIFT Remote - USA,USA...information, visit SolomonEdwards Position Summary: SolomonEdwards Product Owner for BSA Systems - Payments SolomonEdwards is working… more
- L3Harris (Melbourne, FL)
- …air, land, sea and cyber domains in the interest of national security. Job Title: Manager - UDL Business Solution Architect ( BSA ) Job Code: 25012 Job Location: ... Description: We are seeking an experienced Business Solution Architect ( BSA ) to lead large-scale technology implementations using...best fit business needs and ensure integration with existing systems . + Act as a liaison between… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and controls meet evolving global compliance standards and supervisory expectations. **Responsibilities** + Act as the primary technology faceoff to the AML and ... model governance and regulatory expectations. + Deep understanding of regulatory technology requirements, including compliance with BSA /AML, FinCEN, OFAC, and… more
- MUFG (Tampa, FL)
- …Summary:** The Associate Vice President reports to the GFC IT Audit Director/ Manager and is responsible for executing assigned Global Financial Crimes IT audits ... to regulatory requirements. The role focuses on testing over systems , processes and controls and delivering high quality work...with stakeholders and understanding of GFC business lines. + Act as a role model and continuously improve self… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Description** **Role Summary** As the VP, AML Officer for the Raymond James Bank and Trust businesses, you will oversee and execute an anti-money laundering ... Additionally, this role oversees AML governance and operations functions for Bank & Trust. This role demands strategic leadership, regulatory expertise, and… more