• Director- Compliance, US Consumer Deposit

    American Express (Sunrise, FL)
    …Attention will be focused on new product development, marketing strategies, risk management initiatives, process control, issue management, marketing collateral and ... federal, state and local regulations. + Advising leaders on areas of emerging risk and approaches to improve necessary controls and practices as appropriate. +… more
    American Express (08/23/25)
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  • Senior Manager - Compliance, US Consumer

    American Express (Sunrise, FL)
    …will be focused on new product development, marketing strategies, risk management initiatives, process control, customer communications and issue management. ... The successful candidate will proactively manage an effective compliance risk management oversight program for the US Consumer deposits business, as well as provide … more
    American Express (08/15/25)
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  • Director, Consumer Product Compliance

    American Express (Sunrise, FL)
    …seeking an experienced and strategic Director, Compliance to lead compliance risk identification, management, and mitigation across US Consumer Business Services ... has strong subject matter expertise across key banking regulations and excels in balancing risk with practical business needs. This role is part of a team that… more
    American Express (08/15/25)
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  • Branch Quality Control Analyst (Remote- New…

    UMB Bank (Tallahassee, FL)
    …associate wellbeing program; an associate emergency fund; and various associate banking benefits . Benefit offerings and eligibility requirements vary. **Are you ... control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works closely with the Compliance… more
    UMB Bank (08/11/25)
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  • Senior AML Business Data Manager, Transaction…

    TD Bank (Fort Lauderdale, FL)
    …to develop scalable and sustainable data science solutions that retains long term benefit to the business + Provides deep technical leadership and expertise to ... innovative and sound solutions that increases business results and/or minimizes risk + Identifies new analytical trends/data needs and repeatable analytic solutions… more
    TD Bank (08/29/25)
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  • Senior Premier Banker - Sun City Branch

    Wells Fargo (Sun City Center, FL)
    …means you're supported in life, not just work. It means having robust benefits , competitive compensation, and programs designed to help you find work-life balance ... the business + Knowledge and understanding of Branch Banking compliance controls, risk management, and loss prevention + Ability to follow policies, procedures, and… more
    Wells Fargo (08/29/25)
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  • Relationship Banker - North Miami Beach

    Wells Fargo (North Miami, FL)
    …means you're supported in life, not just work. It means having robust benefits , competitive compensation, and programs designed to help you find work-life balance ... sales development process + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Ability to follow policies, procedures,… more
    Wells Fargo (08/29/25)
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  • Technician, Workers' Compensation

    Polk County Public Schools (Bartow, FL)
    …exists to perform responsible reporting of workers' compensation and risk management administration. This position gathers information, reviews claims, communicates ... this Job** * Prepares and delivers all information to sites referencing risk management issues. * Maintains tracking system of all workers' compensation claimants.… more
    Polk County Public Schools (08/29/25)
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  • Health and Safety Hospitality Specialist

    Zurich NA (Tallahassee, FL)
    Health and Safety Hospitality Specialist 126449 Zurich's Large Casualty Risk Engineering team is seeking a Hospitality Specialist with industry experience in ... with 30-40% expected travel. In this role you will: + Perform field engineering risk assessments and risk improvement services for prospect accounts and bound… more
    Zurich NA (08/14/25)
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  • Internal Audit - SOX Senior Manager

    Coinbase (Tallahassee, FL)
    …is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit team is ... responsible for strategic analysis, risk assessments, development of the audit plan, project management,...Coinbase also include target bonus + target equity + benefits (including medical, dental, vision and 401(k)). Pay Range:… more
    Coinbase (08/09/25)
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