Get new jobs by email

  • Vice President, Anti Money Laundering/Prevention/Know Your Client Manager

     ...Vice President, Anti Money Laundering/Prevention/Know Your Client Manager to join our team. This role is located in Lake Mary, FL – (4...  ...position the firm for long-term growth.Develop and implement robust AML/KYC policies and procedures by continuously assessing regulatory... 
    Suggested
    Work at office
    Worldwide
    Flexible hours

    The Bank of New York Mellon

    Lake Mary, FL
    2 days ago

  • Senior Manager, AML/BSA Officer

    $140k - $165k

     ...we're enabling people to unlock real financial progress. Sound like a mission you can get behind? We're looking for a Senior Manager, AML/BSA Officer to own Mission Lane's AML/BSA Program end to end as our designated AML/BSA Officer, reporting to the Chief Risk Officer... 
    Suggested
    Full time
    Work experience placement
    Remote work
    Flexible hours

    Mission Lane

    Jacksonville, FL
    8 days ago

  • AML and Sanctions- AI Engineer- Senior Manager

    $124k - $280k

     ...MarketsSpecialismData, Analytics & AIManagement LevelSenior ManagerJob Description & SummaryThe OpportunityAs an AML and Sanctions- AI Engineer- Senior Manager, you will leverage data and analytics to provide strategic insights and drive informed decision-making for... 
    Suggested
    Full time
    H1b

    PwC

    Tampa, FL
    1 day ago

  • Enterprise Account Executive

     ...quantities of transaction data. We provide anti-money laundering (AML) compliance software and investigative services to the leading...  ...a scalable, efficient and highly automated manner. You will manage the full sales cycle including sourcing and qualifying leads, prospecting... 
    Suggested
    Remote work
    Home office

    Elliptic - Miami, FL, US

    Miami, FL
    1 day ago

  • Manager - Compliance - Testing Center of Excellence

    $89.25k - $150.25k

     ...UnclassSchedule: Full timeWorkplace: HybridCareer Area: Operational Risk Management and Control ManagementCompany: American...  ...Experience within Financial Crimes Compliance, Anti-Money Laundering (AML), Sanctions, Anti-Corruption, or broader risk and compliance domains... 
    Suggested
    Work experience placement
    Shift work

    American Express

    Fort Lauderdale, FL
    4 days ago

  • Relationship Manager IV Commercial Real Estate Credit CRE

     ...selling any other Bank Services your clients need. The relationship manager serves as the account and transaction quarterback from sourcing...  ...to risks pertaining to BSA, USA Patriot Act, OFAC and other AML related issues.To identify, evaluate, monitor and make any recommendation... 
    Suggested
    Permanent employment
    Work experience placement
    Local area

    Amerant Bancorp

    Tampa, FL
    1 day ago

  • Investment Sales Manager

     ...Overview Ocean Bank is seeking an experienced Investment Sales Manager to lead and grow the investment sales function within Ocean...  ...policies, procedures, disclosure requirements, FINRA, SEC, BSA/AML, consumer compliance, bank referral requirements, and other regulatory... 
    Suggested
    Work at office

    Ocean Bank

    Miami, FL
    3 days ago

  • Senior Loan Officer, Sales Lead

     ...closing Build referral partnerships with crypto platforms, wealth managers, CPAs and real estate agents Work with Engineering and Loan...  ...worth borrower ~ Working knowledge of TRID, RESPA, ECOA, BSA/AML and OFAC requirements ~ Experience with Encompass as your LOS... 
    Suggested
    Base plus commission
    Full time
    Work at office
    Afternoon shift

    Milo

    Miami, FL
    19 days ago

  • Working Capital Relationship Manager IV

     ...Description Job Description The Working Capital Relationship Manager IV is responsible for originating and structuring trade finance...  ...underlying trade flows, including cross-border, sanctions, and KYC/AML considerations, alongside Compliance and Legal. Support the... 
    Suggested
    Work experience placement

    Amerantbank

    Fort Lauderdale, FL
    6 days ago

  • Capture Manager

     ...Job Description Job Description Position Purpose The Capture Manager is a strategic member of Endurion's Growth organization responsible for leading assigned capture efforts that maximize the company's probability of winning strategic federal business opportunities... 
    Suggested
    Contract work
    For contractors

    Endurion

    Tampa, FL
    12 days ago

  • Youth Development Specialist - Relocation to Hershey, PA Required

    $46.92k

     ...development so they can reach their full potential. Responsibilities include: * Providing daily supervision and mentorship * Managing household routines and student schedules * Administering medications and ensuring student wellness * Driving students to... 
    Suggested
    Full time
    Work from home
    Relocation
    Relocation package
    Flexible hours
    Weekday work

    Milton Hershey School

    Highland Beach, FL
    1 day ago

  • Strategic Account Manager

    $98.5k - $183k

     ...capabilities span Anti-Money Laundering and Counter Terrorist Financing (AML/CTF), identity authentication and verification, fraud prevention, credit risk mitigation, and customer data management. By combining advanced analytics, data, and technology, LexisNexis Risk Solutions... 
    Suggested
    Full time
    Local area

    Nextens

    Lorida, FL
    2 days ago

  • Banking Center Manager - Cove Road

     ...than great numbers. It needs a great leader. As the Banking Center Manager at our Cove Road location in Stuart, you'll wear a few hats...  ...contact and business continuity leader. Ensure branch adherence to AML/BSA requirements (Customer Identification Program, Account... 
    Suggested
    Work at office

    Seacoast Bank

    Stuart, FL
    13 days ago

  • VP, Global Head of Product Security and Risk

    $317.5k - $365k

     ...teams across product security, compliance operations, and risk management.Serve as a primary executive interface with regulators, auditors...  ...security and compliance matters.Monitor and interpret evolving AML, payments, cybersecurity, and digital asset regulations,... 
    Suggested
    Worldwide
    Flexible hours

    Circle

    Tampa, FL
    4 days ago

  • Manager, Application Delivery & QA

    $127k - $152k

     ...based on the candidate's experience, qualifications, and/or skillset.  Summary We are seeking a highly experienced and versatile Manager, Application Delivery & QA to lead IT application delivery and quality assurance across our enterprise and local application... 
    Suggested
    Full time
    Contract work
    Local area
    Worldwide
    Visa sponsorship
    Work visa

    Signode

    Tampa, FL
    12 days ago

  • Manager, QCA

     ...Job Description Job Description Description: Scope of Function: Manages, supervises, and oversees the Quality Control Analytical team with solid technical and scientific experience in the pharmaceutical industry to ensure adherence to established quality standards... 
    Work experience placement

    Goodwin Biotechnology Inc

    Fort Lauderdale, FL
    3 days ago

  • Transaction Manager, Corporate & I-Banking Lending Products - Executive Director

    $200k

     ...Talk to You! The Difference You Make: The SCIB Transaction Manager – SCIB Lending (incl. Leveraged Finance and Structured Finance)...  ...booked in accordance with approvals, executed documentation, KYC/AML requirements and operational readiness standards, 2) support front... 
    Hourly pay
    Full time
    Contract work
    Work experience placement
    Work at office
    Shift work
    3 days per week

    Santander Holdings USA Inc

    Miami, FL
    3 days ago

  • CREDENTIALING/ENROLLMENT MANAGER - FULL TIME EXEMPT

     ...Description Description: Reports to – Director of Medical Staff Services Summary/Objective The Credentialing and Enrollment Manager is responsible for overseeing the daily operations of the Credentialing & Enrollment Department under the general supervision of... 
    Full time
    Contract work

    WATSON CLINIC

    Lakeland, FL
    6 days ago

  • Credentialing Manager

     ...Location: Lakewood Ranch, Florida - Corporate Office Florida Digestive Health Specialists, LLP, is seeking a full-time Credentialing Manager - to join our team.  Our Culture: Inspire hope. Build your legacy.  Discover a rewarding, fulfilling, well-balanced career at... 
    Full time
    Work at office

    Florida Digestive Health Specialists LLP

    Bradenton, FL
    8 days ago

  • Manager - FACT

    $78.18k - $83.54k

     ...thrive. You'll also play a key role in driving quality outcomes, supporting care coordination, and helping individuals successfully manage their health while reducing barriers to care. As a FACT Manager you will: Conduct outreach activities to promote home Health... 
    Immediate start

    Meridian Behavioral

    Ocala, FL
    20 days ago

  • Commercial Relationship Manager III

     ...Summary Commercial Relationship Managers are the client-facing key to our core business of commercial banking. You'll nurture banking relationships with high revenue generating organizations to help them achieve mutually beneficial business goals and strengthen our... 
    Full time

    First Horizon Bank

    Jacksonville, FL
    16 days ago

  • Commercial Banking Portfolio Officer

     ...customer information Assist the relationship officers with Client management which includes doing spreads managing the loan pipeline from...  ...to ensure compliance related to area of responsibility (AML/BSA/etc) Familiarity with appraisals environmental site inspections... 
    Full time
    Immediate start

    Banco Popular

    Miami Lakes, FL
    9 days ago

  • Senior Commercial Relationship Manager

     ...Develops new customer prospects and business with commercial, middle market, and commercial real estate clients, with the potential to manage a portfolio spanning these segments. Makes and services a wide variety of business and individual loans to build long-term and... 
    Full time

    First Horizon Bank

    Orlando, FL
    16 days ago

  • Assistant Banking Center Manager - Sarasota (Fruitville)

     ...solvers. Others are great coaches. The best Assistant Banking Center Managers are both. At Seacoast Bank, you'll help lead a talented team,...  ...Partnership with BSA to ensure branch adherence to AML/BSA requirements (Customer Identification Program, Account Opening... 
    Work at office

    Seacoast Bank

    Venice, FL
    13 days ago

  • Senior Private Client Relationship Manager

     ...designed to help clients achieve their financial goals. In addition to new business development, you will oversee ongoing portfolio management, including the monitoring, management and expansion of a loan and depository portfolio. ESSENTIAL DUTIES AND RESPONSIBILITIES... 
    Full time
    Temporary work
    Work experience placement

    First Horizon Bank

    Coral Gables, FL
    16 days ago

  • HVAC Manager

     ...Canada. We have a strong in-house group of field technicians that services top U.S. corporations and are supported by top notch managers in our offices. We are always looking for talented people driven to be highly productive members of the team with an emphasis... 
    Work at office

    Lane Valente Industries

    Boca Raton, FL
    15 days ago

  • ServiceNow Queue Manager

     ...Description Job Description Future Tech Enterprise, a leader in IT fulfillment and lifecycle solutions, is seeking a ServiceNow Queue Manager to oversee and manage ServiceNow ticket workflows related to computer fulfillment, returns, and asset lifecycle tracking for key... 
    For contractors
    Monday to Friday

    Future Tech Enterprise, Inc.

    Fort Lauderdale, FL
    7 days ago

  • Altitude Trampoline Park - Manager

     ...Job Description Job Description ???? We're Hiring! Part-Time Manager – Altitude Trampoline Park ???? Location: Sanford, FL Position Type: Part-Time (15–30 hours/week, evenings & weekends required) About Us: Altitude Trampoline Park is a high-energy indoor... 
    Part time
    Shift work
    Weekend work
    Afternoon shift

    Altitude Trampoline Park

    Sanford, FL
    3 days ago

  • Manager/Deli person

     ...Job Description Job Description We are seeking a Manager/Deli Person to become an integral part of our team!  Responsibilities: Welcome and identify customer needs Explain products and services to customers Monitor inventory to ensure product is in stock... 

    Westside Bagels Management Co LLC

    Weston, FL
    21 days ago

  • Personal Banking Officer - BSC

     ...Service Center (BSC) Department supports customers, branches, Wealth Management, and digital banking channels by delivering responsive service,...  .... Comply with all applicable operational, CIP, KYC, BSA/AML, privacy, security, and regulatory requirements. Qualifications... 
    Remote work
    Flexible hours

    Ocean Bankshares

    Miami, FL
    3 days ago