- JPMorgan Chase (Tampa, FL)
- …Our history spans over 200 years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...strong and resilient. You help the firm grow its business in a responsible way by anticipating new and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and prioritization. + Microsoft Office Suite (Excel, PowerPoint, Word); familiarity with compliance systems /tools is a plus. **Ability to:** + Work independently ... or leading compliance program development, implementation, and oversight across various business units. + Assisting in the alignment of compliance processes… more
- American Express (Sunrise, FL)
- … units, functional areas, and geographies. The VP, will: + Provide business specific compliance expertise, particularly in relation to identifying where ... at the following: + Providing identification of financial crisis risks throughout business processes and systems + Facilitating risk assessment performance in… more
- American Express (Sunrise, FL)
- …indicators, and serving as the Subject Matter Experts to support all business and compliance teams. The **Global Sanctions Governance- Screening Implementation ... (reporting and presentations). + Familiarity with workflow/project management tools and compliance tracking systems . + Knowledge of enterprise sanctions… more
- American Express (Sunrise, FL)
- …leader, and grow your career. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering, ... Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying,...Risk Rating ("CRR"), Money Laundering Risk Assessment ("MLRA"), and business ownership of the platform capabilities that support the… more
- American Express (Sunrise, FL)
- …adhering to pre-established guidelines and procedures. * Use a variety of internal systems to carry out compliance functions * Prioritize and multi-task ... (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance...hybrid, onsite or virtual arrangements depending on role and business need + 20 weeks paid parental leave for… more
- American Express (Sunrise, FL)
- …expected transactions, etc. + Collaborate with other GFCC, USIU, and line of business compliance colleagues on process improvements and supporting solutions. + ... of the Comptroller of the Currency (OCC). The Bank offers consumer and small business card and non-card lending and deposit products. As part of the Company's Global… more
- NTT America, Inc. (Tallahassee, FL)
- …teams to plan and execute IT initiatives, ensuring alignment with business objectives. + Create and maintain comprehensive technical documentation, including system ... innovative solutions. + Participate in change management, incident response, and compliance processes, ensuring adherence to ITIL best practices and company… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …external suppliers; and communicating regularly with project stakeholders. + Delivers systems on appropriate platforms in compliance with established technology ... banking and finance and securities industry operations. + Business planning and analysis. + Project budget interfaces with...and analysis. + Project budget interfaces with other accounting systems . + MS Project or SmartSheets. + Azure DevOps… more
- JPMorgan Chase (Tampa, FL)
- …Our history spans over 200 years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial ... Embark on a rewarding and challenging career as a Business Analysis Manager with our dynamic team. You'll have...collaborate with various stakeholders across the Globe, ensuring regulatory compliance . You will play a pivotal role in driving… more
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