- Citigroup (Jacksonville, FL)
- …overall objective is to provide direction to team on research and filing of SAR ( Suspicious Activity Reports ) team(s), participate in the development ... other areas of the business about SAR activities . This role will manage operational planning and...multiple locations that investigate, prepare and file Suspicious Activity Reports + Manage… more
- Bank of America (Jacksonville, FL)
- …investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports ( SAR ) in a timely and ... investigations or investigations support functions of external financial crimes activities across one or more lines of business. Key...exceed closure and quality metrics + Completes Suspicious Activity Reports ( SAR… more
- Bank of America (Jacksonville, FL)
- …investigations while ensuring cases meet or exceed closure and quality metrics + Completes Suspicious Activity Reports ( SAR ) in a timely and ... intelligence and information in order to detect suspicious activity + Ability to work in... report writing (compliance reporting, regulatory reporting, SARs reports ) + Proficiency with writing Policies, Procedures, and… more
- Bank of America (Jacksonville, FL)
- …identifying enhancements to ensure cases meet or exceed closure and quality metrics + Reviews Suspicious Activity Reports ( SAR ) in a timely and ... manner for submission to regulators and /or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential… more
- Bank of America (Jacksonville, FL)
- …identifying enhancements to ensure cases meet or exceed closure and quality metrics . Reviews Suspicious Activity Reports ( SAR ) in a timely and ... manner for submission to regulators and /or law enforcement . Reports facts of the investigation to senior stakeholders, assisting in identifying potential… more