- FirstBank PR (Miami, FL)
- …Regional Oversight of Functions Reporting Functionally to Corporate BSA and Anti Money Laundering Compliance Regulatory Compliance with an emphasis ... programs and annual review of existing product programs. Assist the Regional Executive in the preparation of deliverables and requirements for regulatory, internal… more
- DLA Piper (Tampa, FL)
- …your career. Let's see what we can achieve. Together. **Summary** Reporting to the Executive Director , New Business Intake and Procurement, the Intake and Risk ... matters to the firm, including vetting potential conflicts, financial, reputational, and anti - money laundering issues; assisting with the process of closing out… more