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Listed below are the top 10 out of 24 listings that are in the same industry and location as the job you were looking for. To see more than 10 listings, click here to search similar jobs in Lake Mary, FL
As a Loan Originator, you will become part of PNC Mortgage, a specialized subsidiary of PNC, a fullservice mortgage company that originates, acquires, markets ...
COMMERCIAL LOAN BUSINESS DEVELOPMENT OFFICER Popular Community Bank (PCB) is a fullservice community bank with a passion for customer service, tremendous dedication ...
Inside Loan Officer Outside Loan Officer Production Manager Bank of England ENG Lending Lake Mary FL DESCRIPTION: Are you interested in a career opportunity? ...
Compensation Owned Job Description: Responsible for originating retail mortgage loans. Contact may be either telephonic or inperson. Can sell direct to customers ...
Embrace Home Loans, Inc. is seeking a qualified Loan Officer to foster mortgage origination sales in our local branch office located in Maitland, Florida. The ...
Our University Athletics, a NCAA Division I institution and Conference USA member, is seeking applications for the position as Assistant Director of Compliance. ...
Our University Athletics, a NCAA Division I institution and Conference USA member, is seeking applications for the position of Director of Compliance. Under ...
Our University Athletics, a NCAA Division I institution and Conference USA member, is seeking applications for the position as Assistant Director of Compliance. ...
Our University Athletics, a NCAA Division I institution and Conference USA member, is seeking applications for the position of Director of Compliance. Under ...
The Bank of New York Mellon Corporation - Lake Mary, FL US
Manages compliance efforts for the Company as they relate to complex regulatory and policy requirements, program and project development. Analyzes existing ...
For your reference, we have included the original job posting below.
Compliance Officer
Job Number:
41759387
Company Name:
The Bank of New York Mellon Corporation
Job Location:
Lake Mary, FL US
Job Category:
Accounting & Finance
Compliance Officer
The associate will be responsible for conducting complex money laundering and fraud investigations, drafting Suspicious Activity Reports, reviewing AML surveillance alerts and exception reports, reviewing and approving high risk account openings and training firm staff in AML red flags. The ideal candidate should have a thorough understanding of U.S. AML and OFAC regulations, the ability to draft policies and procedures, experience with CIP rules and guidance, an understanding of AML surveillanc...
