- EverBank (Jacksonville, FL)
- ** IT Financial Crimes Development Manager** The IT Financial Crimes Development Manager is responsible for designing, developing, and ... compliance programs. **Key Responsibilities and Duties** + Leads the development of financial crimes detection...analytics tools, machine learning models, and automation to enhance financial crime detection. + Partners with IT … more
- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager, Fraud ... and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our… more
- Wells Fargo (Miami, FL)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...make client calls and actively participate in the sales development process + Knowledge and understanding of retail compliance… more
- Wells Fargo (Clearwater, FL)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...deliver a customer-centric experience + Mentor and guide talent development of direct reports and assist in hiring talent… more
- MUFG (Tampa, FL)
- …skills. **Preferred:** + Project Management experience in the areas below is preferred: + Financial Crimes Compliance (AML / Sanctions / Privacy related) + Know ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- Navy Federal Credit Union (Pensacola, FL)
- …unusual and/or changes in transactional activity + Responds to requests from Financial Crimes Enforcement Network (FinCEN) and law enforcement for information ... BSA/AML Compliance Program. To assist the Manager, BSA/AML Compliance with the development of an enterprise wide education, communications strategy to ensure timely… more
- Navy Federal Credit Union (Pensacola, FL)
- …BSA/AML and OFAC Quality Control programs and operations in support of the Manager, Financial Crimes Strategy. Assist in guiding the monitoring of Navy Federal's ... financial assets, protecting the security of membership personal information/assets...and industry regulations. Assist the Manager with the continued development , implementation, and enhancement of quality control reviews, policies,… more
- Coinbase (Tallahassee, FL)
- …regulator in a state or federal agency; * Experience in consumer compliance, financial crimes compliance, and/or other compliance with federal or state ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- Coinbase (Tallahassee, FL)
- …*Nice to haves:* * Experience building compliance systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...engineering teams in the Compliance domain, to guide the development of features, services, and infrastructure. * Plan, design,… more