- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Job Description** **Job Summary:** Sr . Manager of Money Movements Supervision will manager a supervisory team responsible for the oversight of ... regulations and limit firm liability. This Sr . Manager will be responsible for managing day-to-day money...Responsibilities:** + Serves as a subject matter expert on Money Movement Supervision topics by maintaining proficient… more
- Bank of America (Jacksonville, FL)
- … supervision and assisting teammates while following established procedures. Anti- Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part ... AML Refresh Ops - Ops Sr Analyst MKTS Jacksonville, Florida **Job Description:** At...supervision or remote management **Desired Qualifications:** + Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD)… more
- Citigroup (Tampa, FL)
- The KYC/AML Business Analyst / Project Manager is a senior -level position responsible for leading Anti- Money Laundering (AML) monitoring, governance, ... and present updates on projects to large audiences and senior stakeholders + Work directly with our USPB KYC...ability to operate with a limited level of direct supervision . Takes the initiative and does what is required… more
- Citigroup (Jacksonville, FL)
- The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide ... Anti- Money Laundering (AML) monitoring, governance, oversight and regulatory reporting...standards are met + Liaise with Compliance department and senior management within business units supported + Oversee new… more
- Citigroup (Tampa, FL)
- …by Financial Crimes Policy Adherence include Bank Secrecy Act (BSA), Anti- Money Laundering (AML), Sanctions/Screening, and Anti-Bribery & Corruption (AB&C) for USPB. ... key program metrics. This role falls under the Compliance Business Control Sr Analyst job code. Responsibilities: + Lead the Financial Crimes Horizontal Assessment… more
- The Walt Disney Company (Lake Buena Vista, FL)
- …If you have experience as a Financial Advisor, Premier Banker, Private Banker or Sr Relationship Manager and have obtained your required licensing, this may be ... answering questions and resolving more complex member requests, and assists the Branch Manager and Member Experience Manager as needed. The incumbent is… more
- HCA Healthcare (Fort Pierce, FL)
- …We want your knowledge and expertise! **Job Summary and Qualifications** Under the supervision of the Director / Manager , the Coffee Shop Attendant's ... assistance (tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid time off,… more
- Bank of America (Jacksonville, FL)
- …in operations. **Line of Business Job Description:** Global Operations, Anti Money Laundering (AML) is responsible for completing Refresh Activities such as ... and Bank Policies. This position is for a Remediation Unit Manager . **Responsibilities:** + Develops and implements procedures to enhance productivity and… more
- Pike Corporation (Lutz, FL)
- SUMMARY: Provide civil-structural engineering and technical expertise and supervision to Transmission Substation engineering and design teams for the purpose of ... supporting business development efforts. ESSENTIAL DUTIES AND RESPONSIBILITIES: Under minimum supervision in the area of power delivery and structural engineering,… more
- Citigroup (Tampa, FL)
- The Data Science Senior Analyst will work under the supervision of a Functional Team Manager to provide ongoing support in terms of required analysis. The ... Knowledge of the local/regional laws and regulations applicable to anti- money laundering a plus. + Previous experience with financial...detail are essential. + Ability to work under close supervision of a functional team manager , while… more
- CARMAX (Clearwater, FL)
- …33760 CarMax, the way your career should be! **General Summary:** Under limited supervision of the Business Office Manager , the Customer Specialist- Alternative ... vehicle sales. + Manage multiple payment types including receiving and counting money , distributing funds, preparing deposits and handling of the safe with… more