- Syntricate Technologies (Tampa, FL)
- AML compliance officer 12+ Months Tampa, FL (Hybrid) Web Cam Interview $35/Hr on W2 VP -KYC Policy Strategic Change The Global KYC Policy team, within ... Risk Management (ICRM) function, is seeking dynamic and experienced AML compliance officer to drive Know Your Customer Policy- Strategic Change initiatives.… more
- The Symicor Group (Tampa, FL)
- BSA/ AML Compliance Officer - To $90K - Tampa, FL - Job # 3253 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San ... results for you. The Position Our client is seeking to fill a BSA/ AML Compliance Officer role in the greater Tampa, FL market. The successful candidate will be… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …operational lead for the firm's global sanctions compliance program. Reporting to the Chief AML Officer , you'll be responsible for ensuring adherence to OFAC and ... and translate evolving requirements into internal controls and procedures Collaborate with AML , Legal, Risk, and Business teams to embed sanctions awareness into… more
- Citigroup, Inc. (Tampa, FL)
- …skills and applicable business knowledge to actively identify, assess and manage AML risk across Citi's clients, products and geographies. ACRM is an effective ... and trusted information source to the business on AML laws, regulations, policies, practices and works with other... laws, regulations, policies, practices and works with other AML partners on the design, development, and refinement of… more
- FutureRecruit (Glenview, IL)
- Chief Compliance Officer (Hybrid)- Full Time Location: Glenview, IL, 60025 What you will be doing: Lead with Vision: Inspire and manage a talented team of compliance ... and internal reviews. Lead Investigations: Administer our robust Anti-Money Laundering ( AML ) Program, safeguarding the firm against financial crimes. Evaluate and… more
- Poppy Bank (Santa Rosa, CA)
- …This includes identification of unusual transactions and escalating incidents to the BSA Officer as appropriate, in a timely and accurate manner. The Senior BSA ... High and Moderate risk customers to assess and mitigate BSA/ AML risk Gather documents and analyze the risks associated...as needed for this position Report to the BSA Officer any money laundering, fraud, and other suspicious activity… more
- US Bank (Minneapolis, MN)
- …of Wealth Management products and services. Responsible for meeting KYC, AML , and all other corporate and regulatory compliance standards. Basic Qualifications ... - Bachelor's degree, or equivalent work experience - Three or more years of experience in Trust administration - An advanced degree may be considered towards years of experience Preferred Skills/Experience - Basic knowledge of estate settlement, income, estate… more
- Centennial Bank (Tampa, FL)
- This Senior Commercial Loan Officer is responsible for extending credit within the policies and guidelines set forth in the loan policy. This position ensures that ... with all laws, regulations, and bank policies. This Senior Commercial Loan Officer must properly administer the creditworthiness and documentation of all loans… more
- Citigroup, Inc. (Flushing, NY)
- …appropriate (including, but not limited to Small Business Partners, Home Lending Officer , etc.) Acquire new clients through converting referral leads Manage client ... adhere to all Regulatory and Compliance operating procedures Ensure strict adherence to KYC/ AML and other compliance norms Partner with all roles on branch team to… more
- Upstart (Columbus, OH)
- …Minimum qualifications: 1+ years of experience in loan processing or loan officer roles at a Financial Institution or Mortgage company directly supporting customers ... School Diploma or GED Preferred qualifications: Familiarity with Fraud and BSA/ AML practices and procedures Ability to think critically, propose creative solutions,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Role Summary** As the VP, AML Officer for the Raymond James Bank and Trust businesses, you will oversee and execute an anti-money laundering framework aligned ... client trust, financial integrity, and regulatory compliance. Additionally, this role oversees AML governance and operations functions for Bank & Trust. This role… more
- Citigroup (Tampa, FL)
- …US SAR working group and Global SAR Governance meetings. **Purpose of Role:** Global AML SAR Program Officer : This role demands a deep understanding of ... Anti-Money Laundering ( AML ) regulations and their practical application within the business....or Internal Audit or Risk & Control focused on AML /ICRM. + Strong experience in PowerPoint, Excel, and querying/reporting… more
- Capital One (Mclean, VA)
- …Head of Compliance Risk Management, who in turn reports to Capital One's Chief AML Officer (CAMLO). We are seeking a candidate with strategic thought leadership, ... Senior Director, AML Compliance Program The Senior Director, AML Leader for Capital One's AML Compliance Program is a key strategy and risk management… more
- Citigroup (Tampa, FL)
- The AML Name Screening Sr. Analyst is responsible for...with a focus on risk and compliance reviews for AML Name Screening. The overall objective is to utilize ... in-depth AML knowledge to review, analyze and conduct effective analysis...analyze and conduct effective analysis in support of Citi AML 's Name Screening Program's monitoring and maintenance of the… more
- KeyBank (Brooklyn, OH)
- …institution laws and regulations, as applicable. + Collaborate with the Chief AML Officer , Financial Crimes Risk Management Directors, and other stakeholders ... Responsible for management and execution of the Financial Crimes Anti-Money Laundering ( AML ) and Office of Foreign Assets Control (OFAC) Risk Assessments and related… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …operational lead for the firm's global sanctions compliance program. Reporting to the Chief AML Officer , you'll be responsible for ensuring adherence to OFAC and ... translate evolving requirements into internal controls and procedures + Collaborate with AML , Legal, Risk, and Business teams to embed sanctions awareness into… more
- Vanguard (Malvern, PA)
- …financial crimes compliance program, and ensure adherence to regulatory requirements. Serves as Chief AML Officer and Bank Secrecy Compliance Officer for the ... Vanguard Funds and affiliated US entities. Key Responsibilities: + Leadership and Strategy: Develop and implement the strategic vision for Vanguard's financial crimes compliance program in the US Lead and mentor a team of compliance professionals, fostering a… more
- KeyBank (Brooklyn, OH)
- …institution laws and regulations, as applicable. + Collaborate with the Chief AML Officer , Financial Crimes Risk Management Directors, and other stakeholders ... execution and support of Financial Crimes Risk Management Anti-Money Laundering ( AML ) Enterprise Team activities, including facilitation of audit requests, task… more
- Capital One (Plano, TX)
- …the MVP, Head of Compliance Risk Management, who in turn reports to Capital One's Chief AML Officer (CAMLO). We are seeking a candidate with deep AML /KYC ... Senior Director, Know Your Customer (KYC) Compliance Program The Senior Director, AML Leader for Capital One's Enterprise Know Your Customer (KYC) program performs a… more
- Banc of California (Santa Ana, CA)
- …and procedures, completing required training, identifying and reporting suspicious activity to the AML Officer , and knowing and verifying the identity of any ... partners for remediation as required. Perform all CIP/CDD/EDD processes related to BSA/ AML /OFAC as well as the communication and resolution of findings and issues.… more
