- Coinbase (Tallahassee, FL)
- …Attendance is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory ... ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of regulatory requirements into policies, overseeing their… more
- USAA (Tampa, FL)
- …truly makes us special and impactful. **The Opportunity** We are seeking a Risk Compliance Manager Lead for our AML and Sanctions Risk Assessment programs. This ... lieu of a degree. + 8 or more years experience in compliance , risk, legal or audit within the financial services or insurance industry or niche technical fields… more
- Travelers Insurance Company (Tallahassee, FL)
- …**Target Openings** 1 **What Is the Opportunity?** As a Product Quality and Compliance Manager you oversee and implement quality and monitoring programs to ... development of programs and strategies to ensure overall Product quality and compliance with internal procedures and product regulatory requirements (as defined by… more
- The ODP Corporation (Boca Raton, FL)
- **Overview** The Senior Manager , Global Trade Compliance will be responsible for managing and overseeing all customs and trade compliance activities for the ... impact. **Primary Responsibilities:** + Manage and lead Veyer's Customs & Trade Compliance program to ensure all imported and exported products comply with all… more
- Acosta Group (Jacksonville, FL)
- **DESCRIPTION** The **HR Compliance Program Manager - Employee Relations,** is a pivotal role focused on safeguarding Acosta Group's integrity by ensuring ... for new hires, current employees, and managers focused on compliance policies and procedures. Measure & Audit :**...on compliance policies and procedures. Measure & Audit :** Monitor SLAs and KPIs to ensure timely and… more
- Cherry Bekaert (Fort Lauderdale, FL)
- …for a **Sales Tax Manager ** with a background in Sales & Use Tax Compliance and Reporting. **As a Sales Tax Manager , you will:** Interact with partners, ... senior managers, staff, and clients to provide compliance expertise; contributing to practice development and business development activities; and supervising and… more
- American Express (Sunrise, FL)
- …limited to: General Counsel's Organization, other Compliance teams, Independent Compliance Testing team, Control Management, Internal Audit , Financial Crimes ... of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily supporting Small Business Card products. The successful… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …experience, specialized training and/or certification in securities or banking industry compliance to administer and manage an assigned compliance function. ... contact with internal customers and may require occasional contact with internal audit control or industry regulators to identify, research, analyze, and resolve… more
- United Therapeutics (Tallahassee, FL)
- …products, driving GPS Operational Excellence. They will lead and advise during PV audit and inspections, enhancing compliance , with UT key stakeholders and ... about pharmacovigilance! You are a team player who loves quality, compliance , finding solutions and ensuring training standards are implemented and successful.… more
- Carnival Cruise Line (Miami, FL)
- …services on the company's most significant strategic, financial, operational, technology and compliance risks. Manager , RAAS is responsible for 1) performing end ... (RAAS) is a diverse global team, recognized by the Audit Committee and senior management as their partner for...including authorization of transactions and safeguarding of assets. B) Compliance with policies, laws, and regulations which could have… more