Patriot Act Jobs in Florida

Adecco - Tampa, FL 

with the banks core anti-money laundering program and patriot act regulations. Candidates will be responsible for documenting and reporting the investigation findings in the case management system and prepare reports for upper management.

Svi Recruiting Group - , FL 

ramifications Knowledge of Banking laws, regulations (BSA, Patriot Act, AML) Knowledge of SBA SOPs, as well as, loan related GAAP and FASB rules Strong analytical, written and oral communication skills. Ability to write succinctly and...

Ocean Bank - Miami, FL 

e (1) to three (3) years experience directly related to BSA; or equivalent combination of education and experience. Knowledge of banking laws and regulations and the Bank Secrecy Act and Patriot Act required. Certified Anti-Money...

Citi - Tampa, FL 

Manage a team of "subject matter experts" in understanding the High Risk identification process and BSA/ Patriot Act regulations. Familiarity with FinCen and FATF recommendations. Managing operational productivity and performance; Identify...

Everbank - Miami, FL 

Act (BSA), Anti-Money Laundering (AML) regulations, the USA Patriot Act, and the Office of Foreign Asset Controls (OFAC) regulations. Pre-Employment Screening Includes: Assessment Screening Credit Check Criminal Background Check Drug...

Bankers Financial - St Petersburg, FL 

Actuary's use in developing the financials. Ensures Patriot Act compliance by researching and resolving Attus queries and alerts. Assists management by performing various audits of pending and in-force business to identify trends and...

Bright Star Credit Union - Hollywood, FL 

uire some discussion.Other Skills:Must have good communication skills. Working knowledge of regulations to credit union products (Reg. E., Reg. CC., Reg. D. Truth in Savings Act, US Patriot Act, etc.) and other operational regulations.

Cbc National Bank - Fernandina Beach, FL 

employees. Maintain current knowledge of BSA, USA Patriot Act, OFAC and other pertinent federal, state, and international laws and regulations. Directly supervise a small staff. Requirements: 5+ years of work experience relating to...

Adecco - Tampa, FL 

with the bank's core anti-money laundering program and patriot act regulations. Candidates will be responsible for documenting and reporting the investigation findings in the case management system and prepare reports for upper management.

CIT Group - Jacksonville, FL 

laws and requirements (e.g., AML, SAR, OFAC, USA PATRIOT Act, FCPA), AML governance, risk and compliance controls, ... and communication skills, with the ability to both act as an enthusiastic team member and to efficiently and...

- Tampa, FL 

investigative experience with proven knowledge of the US Patriot Act, KYC/CIP* 2 years of people management experience preferred* Strong written and oral communication skills* A history of being able to successfully multi-task and complete...

SunTrust Banks - Orlando, FL 

financial industry applicable laws, such as CIP (Patriot Act), Anti Money Laundering and the Bank Secrecy Act. ... (Patriot Act), Anti Money Laundering and the Bank Secrecy Act. Functional understanding of the following...

Citi - Tampa, FL 

experience with proven knowledge of the US Patriot Act, KYC/CIP 2 years of people management experience preferred Strong written and oral communication skills A history of being able to successfully multi-task and complete projects on time...

Everbank - Jacksonville, FL 

TILA, Regs AA, CC and DD, NACHA rules, and Bank Secrecy and Patriot Acts. Knowledge of foreign currency exchange or broker-dealer and investment advisor rules is a plus Minimum Qualifications (Knowledge, Skills and Abilities Requirements)...

Bright Star Credit Union - Davie, FL 

Union policies and procedures (including BSA/US Patriots Act, OFAC, security policy and confidentiality policy), government regulations and other policy and procedures related to position.* Attend required training as directed by...

Bankers Insurance Group - Saint Petersburg, FL 

Actuarys use in developing the financials. Ensures Patriot Act compliance by researching and resolving Attus queries and alerts. Assists management by performing various audits of pending and in-force business to identify trends and...

Randstad(external) - Tampa, FL 

of the laws applicable to money laundering (The USA PATRIOT Act; Suspicious Activity Reporting requirements) and more. -Excellent attention to detail, self-starter, and demonstrate professionalism -Strong written, analytical and...

Citi - Tampa, FL 

filing information for SARs, Subpoenas, USA Patriot Act Regulatory requests and other internal/external requests Qualifications Knowledge: - Law Degree preferred - Law Enforcement background preferred - Minimum of 8-10 years AML Compliance...

Gte Federal Credit Union - Tampa, FL 

11.Demonstrate a functional knowledge of the Bank Secrecy Act in addition to other Federal laws, including but not ... Patriot Act, Office of Foreign Assets & Control, Anti-Money Laundering, Right to Financial Privacy Act, and the Bank Bri...

Bank of America - Tampa, FL 

of fraud indicators, and adherence to Patriot ACT and residence verification procedures. Review of other ... SAFE Act registration requirements. Pursuant to the SAFE Act requirements, all applicants for employment who will be...

- Tampa, FL 

filing information for SARs, Subpoenas, USA Patriot Act Regulatory requests and other internal/external requests Knowledge:- Law Degree preferred- Law Enforcement background preferred- Minimum of 8-10 years AML Compliance and/or...

Everbank - Jacksonville, FL 

Act (BSA), Anti-Money Laundering (AML) regulations, the USA Patriot Act, and the Office of Foreign Asset Controls (OFAC) regulations. The BSA Officer is responsible for coordinating and monitoring day-to-day BSA/AML compliance and with...