- PNC (Tampa, FL)
- …and have an opportunity to contribute to the company's success. We are looking to hire an AML Sanctions Group Manager within PNC's Enterprise BSA/ AML ... Description** + Oversees, establishes and enhances effective enterprise wide and business unit AML and Sanctions programs and designs policies to prevent or… more
- TD Bank (Jacksonville, FL)
- …role contributes to the development and maintenance of TD's AML /ATF/ Sanctions /ABAC programs, including frameworks, methodologies, policies, standards, ... requiring medium to longer term focus + Represents the group as the lead or subject matter expert on...financial services industry. + Skilled knowledge and familiarity with BSA/ AML , OFAC Sanctions Regulatory requirements, with particular… more
- TD Bank (Jacksonville, FL)
- …the team and leads 2nd-line oversight activities and monitoring of the AML /ATF/ Sanctions /ABAC compliance programs for covered TD businesses and legal entities, ... as required + Leads and manages a team of AML /ATF/ Sanctions /ABAC professionals and overall operation of a...Sanctions /ABAC professionals and overall operation of a diverse group in an area of moderate risk, complexity, or… more
- Citigroup (Tampa, FL)
- …and accountability while leading efforts to identify, anticipate and mitigate AML , Sanctions and Ant-Bribery regulatory, reputational, and operational risks. ... Crimes Policy Adherence include Bank Secrecy Act (BSA), Anti-Money Laundering ( AML ), Sanctions /Screening, and Anti-Bribery & Corruption (AB&C) for USPB.… more
- American Express (Sunrise, FL)
- …partners (for example, as part of the GFCC's New Product Acceptance Working Group and Corporate Development activities); + Working with CEG to ensure hiring is ... within a team environment. **Experience:** + 5 years of Anti-Corruption or Sanctions experience preferred + Significant project management experience + Ability to… more