- First Horizon Bank (Miami Lakes, FL)
- …Orlando, FL, Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Naples, FL** **SUMMARY** The Risk Compliance Manager is responsible for assisting in the design ... leadership, training and supervision. + Develops, implements and monitors a comprehensive risk -based compliance management program for compliance with laws,… more
- CH Robinson (Tampa, FL)
- …following: + Create, maintain, and update program documentation for both global and OFAC compliance initiatives + Oversee the implementation of compliance ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,... analyses to identify vulnerabilities in global operations and OFAC compliance + Develop and standardize Standard… more
- Navy Federal Credit Union (Pensacola, FL)
- …new or changed compliance requirements + Conducts board-approved periodic BSA/AML and OFAC risk assessments and ongoing internal compliance reviews + ... Overview To supervise the day to day BSA/AML risk assessment operations, compliance analyses and...direction and leadership on projects relating to BSA/AML and OFAC compliance enterprise-wide and leads teams to… more
- US Bank (Jacksonville, FL)
- …and roles (issuer, program manager , processor), client relationships and the unique risk and compliance requirements that are associated with each of these ... One. **Job Description** The role serves as a key risk and compliance focused leader within the...requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act,… more
- TD Bank (Jacksonville, FL)
- …details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible ... investigations of complex anti-money laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives,… more
- TD Bank (Fort Lauderdale, FL)
- …judgment to develop and implement policies, procedures, and best practices for high- risk customer management + Supports the Group Manager by assisting ... EDD, or AML within a financial institution + Demonstrated expertise in high- risk customer reviews and regulatory compliance + Strong analytical, problem-solving,… more
- Amentum (Kennedy Space Center, FL)
- …departments involved in international business to support a robust Trade Compliance program. Generally works under limited supervision or direction; makes decisions ... that may impact company risk . This may include performing Classification, and licensing requirement...Commerce Department (BIS), the Office of Foreign Assets Control ( OFAC ), and the Bureau of Alcohol, Tobacco, Firearms and… more
- Verint Systems, Inc. (Tallahassee, FL)
- …communication platforms making it available for business insights, customer experience, and risk and compliance use cases. The solution incorporates AI ... **Overview of Job Function:** The Sr. Product Manager is part of the Engagement Data Management...is part of the Engagement Data Management and Financial Compliance Recording product management team and is responsible for… more
- US Bank (Tallahassee, FL)
- …level professionals. Administers corporate policies and procedures and ensures compliance with applicable laws and regulations. Conducts underwriting review process ... in a manner designed to minimize the bank's risk while employing problem resolution techniques in approving loans....requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act,… more
- MUFG (Tampa, FL)
- …previously leading or executing IT audit engagements supporting Financial Crimes (BSA/AML/ OFAC ) compliance audits Working Knowledge of key application controls ... Summary:** The Associate Vice President reports to the GFC IT Audit Director/ Manager and is responsible for executing assigned Global Financial Crimes IT audits… more
- MUFG (Tampa, FL)
- …efforts and ensure that they are corrected, documented and implemented Assist the Manager (or the Management) in identifying risk areas and implement/monitor ... compliance policies and procedures. Ensure implementation of all compliance regulations including OFAC /BSA/AML/JFEL//Anti-boycott regulations in the Section's… more
- FirstBank PR (Deerfield Beach, FL)
- …Loan Contingencies. The lending officer must inform the Commercial Loan Department Manager of any material risk factor, discrepancy or deviation discovered ... as required to help facilitate the underwriting process. + Compliance with several laws and regulations (ie RESPA, HMDA-LAR...Flood DPA, CRA, Fair Housing Act and Fair Lending, OFAC , US Patriot Act, etc.). + Supervise, review and… more