AML Advisory Team Lead

2 weeks ago


Tallahassee, United States Madison-Davis, LLC Full time

Broker 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 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

#J-18808-Ljbffr


  • AML Escalations

    1 week ago


    Tallahassee, United States Madison-Davis, LLC Full time

    Broker dealer located in Orlando looking to bring on board a “AML Escalations & Enhanced Due Diligence Associate” to join their compliance team. This role is on a hybrid schedule (3 days in office). Responsibilities: • Conducting Enhanced Due Diligence on complex accounts and higher risk customers • Preparing a memo of findings and assessment...

  • Team Lead

    3 days ago


    Tallahassee, United States AVI-SPL Full time

    Description: 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 customers. Essential Duties and Responsibilities Coordinate...

  • Team Lead

    Found in: Resume Library US A2 - 1 week ago


    Tallahassee, Florida, United States AVI-SPL Full time

    Description: 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 customers.   Essential Duties and...

  • Drone & STEM Camp Counselor (Tallahassee, FL)

    Found in: Resume Library US A2 - 2 weeks ago


    Tallahassee, Florida, United States Summer Camp Advisory Team LLC Full time

    Company Overview: Drobots Company Drobots is a nationally recognized STEM educational company that has provided programs for NASA, 21st Century Fox, Bell Helicopter, The Ritz Carlton, and the Wounded Warriors Project. Before assessing whether or not our company may be a great fit for you, please know we are looking for persons who are completely aligned...


  • Tallahassee, United States Tech Army Full time

    JD- Project Leader (Data Analytics and Data Management expertise) Location : Tallahassee, Florida (ONSITE) Job Description: Primary Work Serve as Information Manager for the Department’s Data & Analytics (D&A) Office. Education: Bachelor’s degree in Data Science, Environmental Science, Information Science, or related studies, or equivalent work...

  • Network Architect

    1 week ago


    Tallahassee, United States CareerBuilder Full time

    About Us: Perfict Global is a leading IT consulting services provider focused on providing innovative and successful business workforce solutions to Fortune 500 companies. Our trained and experienced professionals constantly strive to bring together the best technologies available to manage client's complex business and technology, participate in...

  • Lead Server

    2 weeks ago


    Tallahassee, United States CareerBuilder Full time

    **Sinai Residences seeks a Lead Server /Trainer** **Who we are:** Step into a senior living community where the feel of an opulent resort is infused into every detail. Sinai Residences is the premier, five star senior living facility in Boca Raton, FL, located on the secure, gated, 100-acre Jewish Federation campus. This luxury senior living facility offers...


  • Tallahassee, United States Jacobs Engineering Group Inc Full time

    As a vital member of our transportation market team, you'll have the opportunity to work on transportation projects that focus on bridges and other transportation structure designs. Working alongside a team of technicians and engineers, you'll be res Bridge, Engineer, Structural Engineer, Transportation, Lead, Client Relations, Business Services, Technology


  • Tallahassee, United States CareerBuilder Full time

    Company background: Indelible Management Solutions, Inc. ("Indelible") is a national management consulting firm that operates through client-site, in-office, and at times, remote operations. Its diverse workforce comprises a blend of full-time employees and short-term contracted staff. We continuously foster a culture of success that creates sustainable...

  • Epic ClinDoc Analyst

    2 weeks ago


    Tallahassee, United States Bluebird Staffing Full time

    Bluebird has a direct hire position for Remote Epic ClinDoc Analyst for a position in Florida **This is a hybrid position 2-3 days onsite - must live or relocate to Lee County Florida** Paid relocation assistance Job Responsibilities for the Epic ClinDoc Analyst: Prepare and execute functional system and program specifications using structured...

  • Tax Senior

    2 weeks ago


    Tallahassee, United States CareerBuilder Full time

    A professional services firm in Florida is actively seeking an experienced Tax professional to join their staff as their new Tax Senior / Manager. In this role, the Tax Senior / Manager will be responsible for managing and coordinating tax compliance and advisory work for clients. Responsibilities: The Tax Senior / Manager will: Review the Federal,...


  • Tallahassee, United States Endeavor Schools, LLC Full time

    Job Details: Build a Career with Meaning and Enhance Your Future Come join us at CCLC Tallahassee as a Lead Preschool Teacher! At CCLC Tallahassee, our educators brighten children’s lives every day while creating a bright future for themselves. We offer a supportive environment for our teachers and empower them with the resources they need to create a...


  • Tallahassee, United States Endeavor Schools, LLC Full time

    Job Details: Build a Career with Meaning and Enhance Your Future Come join us at CCLC Tallahassee as a Lead Preschool Teacher! At CCLC Tallahassee, our educators brighten children’s lives every day while creating a bright future for themselves. We offer a supportive environment for our teachers and empower them with the resources they need to create a...


  • Tallahassee, United States ICON International Full time

    Sr. Lead, Search Engine Marketing The Role This role is a critical position within the Digital Media team. The candidate will be focused on the development, implementation and optimization of paid search campaigns with the goal of efficiently meeting client KPI’s. Responsibilities will include buying within the various search engines and optimizing media...


  • Tallahassee, United States Voya Financial Advisors Full time

    Job DescriptionJob DescriptionVoya Financial Advisors®, Inc., a leading independent broker-dealer in the defined contribution & defined benefit business, is currently seeking a Financial Professional to join our team in the Tallahassee area to work plan sponsor relationships in the State and government retirement plan market.This position will be...


  • Tallahassee, United States Voya Financial Advisors Inc Full time

    Voya Financial Advisors®, Inc., a leading independent broker-dealer in the defined contribution & defined benefit business, is currently seeking a Financial Professional to join our team in the Tallahassee area to work plan sponsor relationships in the State and government retirement plan market. This position will be responsible for 403(b)/457 enrollment,...


  • Tallahassee, United States ICON International Full time

    Sr. Lead, Search Engine MarketingThe RoleThis role is a critical position within the Digital Media team. The candidate will be focused on the development, implementation and optimization of paid search campaigns with the goal of efficiently meeting client KPIs. Responsibilities will include buying within the various search engines and optimizing media to...


  • Tallahassee, United States Yara International ASA Full time

    Location: Berlin, BE, DE Brussels, Brussels-Capital Region, BE Varna, BG Tampa, FL, US Milano, Milan, IT Madrid, M, ES Date posted: Feb 25, 2022 Job Function: Logistics & Product Management Job Type: Temporary Job Requisition ID: 8940 ** Delivery Lead- Atfarm/Ayra (f/m/d)** We at Yara are part of a global network, collaborating to profitably and responsibly...


  • Tallahassee, United States Tier4 Group Full time

    Tired of working for boring companies who make boring products? LOOK. NO. FURTHER. Why work with our client? Amazing logo recognition for your resume Perks for days! Innovative technology - never get bored! Exciting and collaborative work environment Career growth Company Overview: Tier4 is collaborating with a top global entertainment dedicated to...


  • Tallahassee, United States Tekfortune Inc Full time

    Title: SAP S/4 Finance Architect Location: Remote JOB Description: Have experience in mapping ECC process with S/4 functionality and provided detailed gap analysis / recommendation Lead business requirements discussions with business to provide solution in S/4 HANA for the Finance and Controlling area Provide strong technical understanding of the product...