BSA Investigator Senior
3 weeks ago
City National Bank is seeking a highly skilled BSA Investigator Senior to join our team. As a key member of our Anti-Money Laundering/ Bank Secrecy Act (AML/BSA) team, you will be responsible for identifying and investigating suspicious activity, ensuring compliance with regulatory requirements, and providing expert guidance to our business units.
Key Responsibilities:- Analyze customer activity and background information to detect suspicious activity and make informed decisions on potential red flags, money laundering risks, and financial crimes.
- Review and analyze various types of transactions, including subpoena analysis, 314(a) and 314(b) reviews, unusual referrals, lending referrals, and escalated monitoring alerts.
- Ensure timely and effective transaction analysis to identify potential unusual activity and prevent regulatory fines and criticism.
- Prepare and submit Suspicious Activity Reports (SARs) for Management review and agreement.
- Conduct Enhanced Due Diligence on clients through in-depth online research and analysis.
- Collaborate with cross-functional teams to identify and mitigate risk, and provide expert guidance on AML/BSA compliance.
- Stay up-to-date on money laundering and terrorist financing trends and typologies to support findings and recommendations.
- 5-7 years of experience in reviewing and performing AML/BSA reviews.
- Strong analytical and problem-solving skills, with the ability to organize and analyze complex data sets.
- Excellent communication and interpersonal skills, with the ability to work effectively with cross-functional teams.
- Knowledge of AML/BSA regulations, including the Bank Secrecy Act, the US Patriot Act, OFAC, and Suspicious Activity Reporting.
- Strong technical skills, including proficiency in Microsoft Office and core banking systems.
- A dynamic and collaborative work environment.
- Opportunities for professional growth and development.
- A competitive salary and benefits package.
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BSA Investigator Senior
3 weeks ago
Doral, Florida, United States City National Bank Full timeJob Title: BSA Investigator SeniorCity National Bank is seeking a highly skilled BSA Investigator Senior to join our team. As a key member of our Enterprise Risk department, you will be responsible for identifying and investigating suspicious activity, ensuring compliance with Anti-Money Laundering/Bank Secrecy Act requirements.Key Responsibilities:Analyze...
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BSA Investigator Senior
3 weeks ago
Doral, Florida, United States City National Bank Full timeJob Title: BSA Investigator SeniorCity National Bank is seeking a highly skilled BSA Investigator Senior to join our team. As a key member of our Financial Intelligence Unit, you will play a critical role in identifying and investigating suspicious activity, ensuring compliance with Anti-Money Laundering/ Bank Secrecy Act requirements.Key...
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BSA Transaction Monitoring Specialist
4 weeks ago
Doral, Florida, United States Seacoast Bank Full timeJob SummaryThe Transaction Monitoring / Alerts Unit at Seacoast Bank is responsible for reviewing alerted activity from the bank's monitoring system and determining whether the activity requires escalation to the investigations team.Key ResponsibilitiesAdhere to Seacoast Bank's code of conduct and maintain confidentiality of sensitive information.Perform and...
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Senior Aviation Consultant
3 weeks ago
Doral, Florida, United States Ricondo & Associates Full timeSenior Consultant Job DescriptionRicondo & Associates is seeking a highly skilled Senior Consultant to join our team of aviation experts. As a Senior Consultant, you will play a key role in providing strategic planning services to airports around the world.Key Responsibilities:Conduct advanced planning duties in research, development, and implementation of...
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Senior Banking Professional
1 month ago
Doral, Florida, United States City National Bank Full timeJob SummaryWe are seeking a highly skilled and experienced Universal Banker to join our team at City National Bank. As a key member of our banking center, you will be responsible for providing exceptional customer service, processing transactions, and maintaining strong balancing procedures.Key ResponsibilitiesProactively greet clients to establish a...
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Senior Research Development Chemist
2 weeks ago
Doral, Florida, United States Cypress HCM Full timeSenior Research Development ChemistCypress HCM is seeking a highly skilled Senior Research Development Chemist to join our team in Miami, Florida. As a key member of our research and development team, you will be responsible for formulating a variety of personal care products, cosmetics, and OTC products from concept to finished products based on customer...
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Senior Software Focused Systems Engineer
4 weeks ago
Doral, Florida, United States Raytheon Careers Full timeJob SummaryWe are seeking a highly skilled Senior Software Focused Systems Engineer to join our team at Raytheon Careers. As a key member of our Systems Engineering Design & Architecture (SDA) organization, you will be responsible for designing, developing, and partnering with multi-disciplines to shape innovative solutions for our customers.Key...
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Senior Research and Development Chemist
4 weeks ago
Doral, Florida, United States Bell International Laboratories Full timeJob Title: Senior Research and Development ChemistBell International Laboratories is seeking a highly skilled and experienced Senior Research and Development Chemist to join our team. As a key member of our R&D department, you will be responsible for formulating a variety of personal care products, cosmetics, and OTC products from concept to finished...
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Financial Crime Independent Testing Manager
4 weeks ago
Doral, Florida, United States Crowe Full timeFinancial Crime Independent Testing ManagerCrowe is seeking a detail-oriented individual to join our Financial Services Financial Crime Compliance team. As a Financial Crime Independent Testing Manager, you will work with a broad array of professionals who take pride in providing cutting-edge industry AML and regulatory best practices to assist clients in...
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Senior Principal FPGA Design Engineer
3 weeks ago
Doral, Florida, United States Raytheon Full timeAbout the RoleWe are seeking a highly skilled Senior Principal FPGA Design Engineer to join our team at Raytheon. As a key member of our Effector Digital Products (EDP) department, you will be responsible for leading the development of FPGA designs for various applications, including radar processing, image processing, and embedded systems.Key...
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Asset Protection Specialist
4 weeks ago
Doral, Florida, United States Saks Fifth Avenue OFF 5TH Full timeAbout This RoleSaks OFF 5TH is a leading luxury off-price destination, offering an unparalleled shopping experience to customers in the U.S. and Canada. As an Asset Protection Investigator, you will play a vital role in maintaining the company's reputation as a premier luxury-value destination.Key ResponsibilitiesBuild awareness and inspire by performing as...
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Senior Collections Specialist
3 weeks ago
Doral, Florida, United States Phoenix Pro Connect Full timeJob Title: Collections SpecialistPhoenix Pro Connect is seeking a skilled Collections Specialist to join our team. As a key member of our finance department, you will be responsible for collecting past due invoices, negotiating payment arrangements with customers, and reconciling accounts to ensure accurate balances.Responsibilities:Collect past due invoices...
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Senior Collections Specialist
4 weeks ago
Doral, Florida, United States Phoenix Pro Connect Full timeJob SummaryWe are seeking a highly skilled Collections Specialist to join our team at Phoenix Pro Connect. As a key member of our finance department, you will be responsible for collecting past due invoices, negotiating payment arrangements with customers, and reconciling accounts to ensure accurate balances.Key ResponsibilitiesCollect past due invoices in a...
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Cybersecurity Operations Manager
4 weeks ago
Doral, Florida, United States Peraton Full time{"Responsibilities": "Key ResponsibilitiesAs a key member of our team, you will be responsible for leading the operations team and working with enterprise engineering to seamlessly transition projects from engineering to operations. You will also be accountable for meeting all operations performance SLAs, including node uptime and time to repair....
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Insider Threat Management Director
4 weeks ago
Doral, Florida, United States Carnival Corporation & plc Full timeJob DescriptionThe Director of Insider Risk Management is responsible for developing, implementing, and overseeing a comprehensive insider risk management program across our global environment. This role involves identifying, assessing, and mitigating risks posed by insiders, including employees, contractors, and business partners, to protect the...
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Quality and Safety Professional
2 weeks ago
Doral, Florida, United States syncreon Full timeAbout the RoleWe are seeking a highly skilled Quality and Safety Professional to join our team at syncreon in Doral, FL. As a key member of our organization, you will be responsible for ensuring the highest standards of quality, health, and safety across our operations.Key ResponsibilitiesDevelop and maintain comprehensive quality, health, and safety...
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Cyber Operations Manager
2 weeks ago
Doral, Florida, United States Peraton Full timeJob Title: SCITES Operations LeadPeraton is seeking a highly qualified candidate to fill our Operations Lead role on the SCITES (USSOUTHCOM CYBER INFORMATION TECHNOLOGY ENTERPRISE SERVICES) project. This position is located at the SOUTHCOM HQ in Doral, FL, supporting the HQ, TSOC, and other locations abroad.Responsibilities:Primary point of contact for...
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Insider Threat Management Director
1 month ago
Doral, Florida, United States Holland America Full timeJob DescriptionThe Director of Insider Risk Management is responsible for developing, implementing, and overseeing a comprehensive insider risk management program across our global environment. This role involves identifying, assessing, and mitigating risks posed by insiders, including employees, contractors, and business partners, to protect the...
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Cybersecurity Operations Manager
4 weeks ago
Doral, Florida, United States Peraton Full time{"Responsibilities": "Key ObjectivesPeraton is seeking a highly qualified candidate to fill our Operations Lead role on the SCITES program. The successful candidate will be responsible for delivering a broad spectrum of centralized IT infrastructure, services, and processes to support the USSOUTHCOM networks. This includes three enduring Joint Task Forces...
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Regional Manager Cardiothoracic
2 weeks ago
Doral, Florida, United States Getinge Full timeJob OverviewThe Regional Manager, Cardiothoracic directs and coaches the Territory Managers and Clinical Specialists to meet or exceed sales and profitability objectives within their assigned region. This role formulates sales strategies with their team for markets within the assigned geography and product lines, in order to attain revenue goals set by...