• Payment Screening , Sr…

    TD Bank (Jacksonville, FL)
    …+ Monitor the control environment surrounding all payment processes. + Ensure TD's payment screening is in line with OFAC, Canada, EU, UK, and other ... regulations. + Collaborate with Technology and Operations teams on issues related to payment screening + Liaise with Message Filtering and Technology teams on… more
    TD Bank (11/26/24)
    - Related Jobs

  • Director, Federal Compliance

    Ankura (FL)
    …duties and project management; + Serve as Subject matter Expert in the fields of AML / BSA / OFAC, and Consumer protection; + Interact with clients and prospects ... + Conduct independent regulatory program reviews and Testing; + Drafting BSA/ AML compliance programs and developing training for FinTech's and broker-dealers. +… more
    Ankura (09/04/24)
    - Related Jobs

  • Payments Governance Risk Coordinator, VP

    MUFG (Tampa, FL)
    …**Job Summary:** The Risk Management Coordinator reports directly to the Payment Governance Manager. The coordinator will assist in the facilitation, maintenance, ... and improvement of an end-to-end payment systems risk management program. **Major Responsibilities:** + Supports...and other reports as established. + Act as a senior liaison to all OPE business units to develop… more
    MUFG (11/03/24)
    - Related Jobs