- In depth understanding of Bank Secrecy Act ("BSA"), USA PATRIOT Act, OFAC/Sanctions, and FINCEN requirements to be applied in practice for the respective business line's Anti-Money Laundering program covered.
- Support AML advisory function for the respective business line coverage (front office, onboarding, operations/treasury)
- Handle escalations and resolution for front office, as well KYC onboarding and/or EDD escalations; and evaluate more complex account issues when they arise
- Work with AML management on policy and procedures updates/enhancements
- Work with AML management on periodical AML and sanctions risk assessment
- Work with Transaction Monitoring (TM) group on process hand off and timeline for them to take over activity review. Assist with interviewing process for additional TM hire if needed.
- Establish an ongoing escalation path and dialogue with TM team to receive activity escalations requiring further assessment/ SAR determination
- Work with respective Onboarding team - provide training & guidance on KYC requirements; establish escalation path and ongoing dialogue with onboarding team on more complex KYC matters (standing meeting)
- Contribute with expertise in related projects as needed to continue with applicable AML/Sanctions enhancements
- Work with Onboarding and Transaction Monitoring teams to facilitate the AML escalation process, ensure applicable protocol and procedures adherence
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Team Lead
1 week ago
AVI-SPL Tallahassee, United States: Job Summary · Support Office Location Leadership by coordinating various administrative tasks among office team. This position is responsible for ensuring administrative operational effectiveness and recommends process improvements as needed to best serve the local office and ...
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Team Lead
1 week ago
AVI-SPL Tallahassee, United States: · Job Summary · Support Office Location Leadership by coordinating various administrative tasks among office team. This position is responsible for ensuring administrative operational effectiveness and recommends process improvements as needed to best serve the local office an ...
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Team Lead
5 days ago
AVI-SPL Tallahassee, United States:Job SummarySupport Office Location Leadership by coordinating various administrative tasks among office team. This position is responsible for ensuring administrative operational effectiveness and recommends process improvements as needed to best serve the local office and custo ...
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Team Lead Hunting
2 days ago
Cabela's Tallahassee, United StatesPOSITION SUMMARY: · Under the supervision of the Group Sales or Department Manager, the Team Leader gives daily direction to the associates in one of the departments within the store, to include: merchandise presentation, inventory control, pricing, sales enhancements, stocking, ...
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Team Lead Hunting
17 hours ago
Cabela's Tallahassee, United StatesPOSITION SUMMARY:Under the supervision of the Group Sales or Department Manager, the Team Leader gives daily direction to the associates in one of the departments within the store, to include: merchandise presentation, inventory control, pricing, sales enhancements, stocking, and ...
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Team Lead Hunting
1 week ago
Cabela's Tallahassee, United States Full time**_POSITION SUMMARY:_** · Under the supervision of the Group Sales or Department Manager, the Team Leader gives daily direction to the associates in one of the departments within the store, to include: merchandise presentation, inventory control, pricing, sales enhancements, sto ...
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Team Lead Hunting
1 week ago
Bass Pro Shops Tallahassee, United StatesPOSITION SUMMARY:Under the supervision of the Group Sales or Department Manager, the Team Leader gives daily direction to the associates in one of the departments within the store, to include: merchandise presentation, inventory control, pricing, sales enhancements, stocking, and ...
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AML Advisory Team Lead
6 days ago
Madison-Davis, LLC Tallahassee, United StatesBroker dealer located in Orlando looking to bring on board a AML Advisory Team Lead to join their compliance team.Responsibilities: In depth understanding of Bank Secrecy Act (BSA), USA PATRIOT Act, OFAC/Sanctions, and FINCEN requirements to be applied in practice for the respect ...
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Customer Support Center Team Lead
3 days ago
Leafwire Tallahassee, United States** Customer Support Center Team Lead** · ** · | · Call Center, FL, United States** · Posted Date · 1/26/2022 · Description · **Customer Support Center Team Lead** · **POSITION SUMMARY:** · The job of a Call Center Team Leader is a highly focused position to ensure a service- ...
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Licensed Practical Nurse
4 days ago
VITAS Healthcare Tallahassee, FL, United StatesThe LPN/LVN administers nursing care according to the plan of care to terminally ill patients admitted to the VITAS program, in accordance with the Nurse Practice Act in the State where the VITAS program is located. Salary Range: $25 Hourly · The LPN/LVN administers nursing care ...
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Locum Tenens Nurse Practitioner
2 days ago
Weatherby Healthcare Tallahassee, FL, United StatesWeatherby Healthcare is seeking a Nurse Practitioner Neonatology for a locum tenens job in Tallahassee, Florida. · Job Description & Requirements · Specialty: Neonatology · Discipline: Nurse Practitioner · Duration: 13 weeks · Employment Type: Locum Tenens · If this opportunity s ...
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Travel Interventional Radiology Technologist
1 week ago
Access Healthcare Tallahassee, FL, United StatesAccess Healthcare is seeking a travel Interventional Radiology Technologist for a travel job in Tallahassee, Florida. · Job Description & Requirements · Specialty: Interventional Radiology Technologist · Discipline: Allied Health Professional · Start Date: 05/27/2024 · Duration: ...
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Travel Interventional Radiology Technologist
3 days ago
Access Healthcare Tallahassee, FL, United StatesAccess Healthcare is seeking a travel Interventional Radiology Technologist for a travel job in Tallahassee, Florida. · Job Description & Requirements · Specialty: Interventional Radiology Technologist · Discipline: Allied Health Professional · Start Date: 06/10/2024 · Duration: ...
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General Manager
1 week ago
McDonald's Restaurants Tallahassee, United StatesSo, what does a General Manager need to do? Below are some of the responsibilities. - Lead a team of Shift Managers - Be a leader and an example to your team - Responsible for training/hiring Shift Managers - Should have experience in quick service r General Manager, Manager, Shi ...
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General Manager
5 days ago
CycleBar Tallahassee, United StatesCOMPANY OVERVIEW: · CycleBar is the world's first and only Premium Indoor CyclingTM franchise. We offer concierge-level service, premium amenities, and an invigorating, concert environment designed to Rock Your Ride. We are an inclusive, inspiring, low-impact/high-intensity cycli ...
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General Manager
1 week ago
Gecko Hospitality Tallahassee, United StatesAs the General Manager in Tallahassee, FL, you will be responsible for leading and supporting your team members to deliver excellent experiences to our guests while effectively managing the restaurant's profit & loss. You will need to exhibit excepti General Manager, Manager, Sta ...
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Title V Epidemiologist
1 week ago
WiredPeople, Inc. Tallahassee, United StatesOverview: · This Title V Epidemiologist is a member of an interdisciplinary team of epidemiologists and public health consultants assisting Florida in reaching its strategic public health goals. Within this role, you must possess a Doctorate in epidemiology. · Essential Functions ...
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medicaid plan president
1 week ago
Sentara Healthcare Tallahassee, FL, United StatesCity/State · Tallahassee, FL · Overview · Work Shift · First (Days) (United States of America) · Sentara Health is recruiting a Florida Medicaid Health Plan President to work Onsite in Florida · The Vice President and Medicaid Health Plan President for Sentara Care Alliance, a se ...
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The Curare Group Tallahassee, United StatesPrimary Care physicians needed in Tallahassee, Florida. This is a leading multinational health business group with more than 40 years of experience providing a world of health to every patient they serve. Join a team of dedicated health care professionals providing the highest qu ...
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Comfort Consulant
1 week ago
Cooper's Heating and Air Tallahassee, United StatesWe are currently seeking a qualified individual to join our sales team. Experience in our industry selling would be a plus but not necessary. The qualified individual will be a great communicator, driven, and good with technology – Iphones, Ipads, and Microsoft office. · We produ ...
AML Advisory Team Lead - Tallahassee, United States - Madison-Davis, LLC
Description
Broker dealer located in Orlando looking to bring on board a "AML Advisory Team Lead" to join their compliance team.
Responsibilities: