Vice President, Anti Money Laundering/Prevention/Know Your Client Manager
BNY · Lake Mary, FL
Job description(tap to read)
Vice President, Anti Money Laundering/Prevention/Know Your Client Manager At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Recognized as a top destination for innovators, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance– and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary. We're seeking a future team member for the role ofVice President, Anti Money Laundering/Prevention/Know Your Client Managerto join our team. This role is located inLake Mary, FL– (4 days in office). In this role, you'll make an impact in the following ways: • Lead the onboarding strategy and execution for clients adopting new commercial offering, ensuring operational readiness, governance, and high-quality client experience. • Oversee cross-functional onboarding teams and establish clear accountability across client support, product, operations, technology, and control partners. • Design scalable onboarding frameworks that balance client experience, regulatory requirements, and speed to implementation. • Drive executive-level client engagement during onboarding, particularly for complex, high-value, or strategically important relationships. • Mitigate implementation risk through disciplined issue management, milestone tracking, and proactive escalation. • Use onboarding data, client feedback, and service insights to refine processes and improve product launch effectiveness. • Build strong post-sale client relationships that support adoption, deepen engagement, and position the firm for long-term growth. • Develop and implement robust AML/KYC policies and procedures by continuously assessing regulatory requirements and industry best practices. • Drives the use of AI and can adapt to an ever-changing environment. To be successful in this role, we're seeking the following: • Bachelor's degree or the equivalent combination of education and experience is required. • Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) are preferred. • 4-7 years of experience. • Strong leadership and team management skills. • Expertise in AML/KYC regulations and compliance practices. • Excellent analytical and problem-solving abilities.
Infusion Nurse II, Cardiopulmonary - Accredo - Orlando, FL
The Cigna Group · Lake Mary, FL
Infusion Nurse II with a Cardiopulmonary focus. As an Infusion Nurse II, you will bring advanced nursing expertise directly to patients living with Pulmonary Arterial Hypertension (PAH) and other rare and chronic diseases. Active, unencumbered Registered Nurse license in Florida.
Tijuana Flats Team-Member As a Tijuana Flats Team-Member, you'll ensure Tijuana Flats standards and service levels are consistently met and that all customers always receive an uncompromising food experience! Responsible for Back of House in operations with the primary mission is toprovide the guest with fresh food, outstanding guest service in a friendly fun and exciting atmosphere while supporting the shift leader and focusing on guest satisfactions. Walk-in interviews are available every day from 9am-11am, 2pm-4pm, 8pm-10pm If you have: • 1 year of BOH/PREP experience (none is okay, too! We love personalities!) • Positive, upbeat attitude • Strong communication skills • Self-disciplined and driven • Dedication to providing exceptional guest service • Location specifics (Availability) Then we can offer you: • Balanced, Flexible Schedules with NO Late Nights • OFF on 7 Major Holidays • Competitive Pay- Up to $17.00/ hour (Based on extensive food service experience) • Lots of room for advancement- WE ARE GROWING! • A Fun, Upbeat Environment • Competitive pay and lots of room for advancement • Health Insurance and 401K available for Full Time employees • ½ off Merch and Food • Volunteer opportunities with Tijuana Flats' Just in Queso Foundation. Position Responsibilities: • Cleanliness • Guest satisfaction • Providing all guests with the highest standard of food quality • Maintain Serve Safe Certification • Create an environment that is positive, productive and fun to work in Physical demands and work environment: The physical demands and work environment characteristics described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform essential functions. • Physical demands: While performing duties of the job, employee is occasionally required to stand, walk, sit, use hands to handle objects, tools, or controls; reach with hands arms; talk and hear. Employee must occasionally lift and/or move up to 50 pounds. Specific vision abilities required by the job include close vision, distance vision, color vision, peripheral vision, depth perception, and ability to focus. • Work environment: Site work will require exposure to varying weather conditions and increase exposure to noise. Proper food handling procedures and safety precautions, such as cutting gloves, etc. will be required when handling product. Occasional ladder usage. Ability to work varied hours including nights and weekends. The employee is expected to adhere to all company policies to act as a role model in the adherence to policies. Tijuana Flats is committed to creating a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status. We are fully focused on equality and believe deeply in diversity of race, gender, sexual orientation, religion, ethnicity, national origin and all the other fascinating characteristics that make us different.
Compliance Officer IV
Veterans Sourcing Group · Lake Mary, FL
Sr. Compliance Officer Duration: 12+ months (possible extension) Location: Pittsburgh, PA 15258 Onsite role (4 days a week) Responsibilities: • Experience translating contractual and regulatory requirements into operational controls • Managing audit ready evidence, and partnering with business, legal, and risk teams to ensure sustained compliance without slowing delivery. • Monitor and implement compliance with federal laws, regulations, and standards • Draft, implement, and maintain internal policies, procedures, and documentation to align with federal requirements. Contract Interpretation & Oversight • Service level obligations • Data protection and confidentiality clauses • Audit rights • Regulatory flow downs • Translate contract language into operational compliance requirements Flow Down & Third Party Compliance • Ensure contractual obligations are flowed down to: Vendors, Subcontractors, Partners • Monitor and evidence compliance with those obligations over time Evidence & Documentation • Build and maintain audit ready evidence supporting contractual compliance, regulatory requirements, and control execution Education/Experience: • Must have 5-7 years of experience • Bachelor's degree • Proven experience in risk management, compliance, or security, particularly within government contracting or financial industry. • Working on federal security and compliance (e.g. NIST & FedRAMP)
Litigation Paralegal
JRG Partners · Lake Mary, FL
Litigation Paralegal JRG Partners – Lake Mary, FL Our client a leading law firm is seeking a litigation paralegal to join a growing team. Enhances attorney effectiveness by developing case information, evidence, and settlement options; tracking cases; supporting attorney's trial proceedings. Job duties: • Keeps cases organized by establishing and organizing files; monitoring calendars; meeting deadlines; documenting actions; inputting information into file database and case management software; confirming case status with attorney. • Helps develop cases by maintaining contact with people involved in the case; scheduling depositions; preparing and forwarding summonses and subpoenas; drafting complaints; preparing and filing discovery requests; preparing responses to opposing counsel; generating status reports. • Keeps clients informed by maintaining contact; communicating case progress. • Maintains case costs by verifying outstanding balances with attorneys, clients, and providers. • Supports case preparation by preparing case summaries and materials for mediation conferences; preparing pleadings; monitoring and obtaining discovery responses; organizing materials for a team case review. • Enhances trial proceedings by organizing evidence; preparing exhibits; scheduling witnesses; ensuring that witnesses are ready when needed; taking courtroom notes. • Updates job knowledge by participating in educational opportunities; reading professional publications. • Accomplishes organization goals by accepting ownership for accomplishing new and different requests; exploring opportunities to add value to job accomplishments. Legal assistant skills and qualifications: Reporting skills, research skills, legal administration skills, litigation, client relationships, organization, planning, attention to detail, confidentiality, dependability, client confidentiality