- American Express (Sunrise, FL)
- …you will help us define the future of American Express. The US Independent Compliance Testing (ICT) team performs 2nd line of defense testing across American Express ... and processes in the US market. ICT conducts risk-based Compliance Reviews to assess compliance with laws, regulations, and associated policies. This role is… more
- American Express (Sunrise, FL)
- …your own path. Find your place in risk and analytics on #TeamAmex. Global Compliance and Ethics (GCE), is responsible for establishing and maintaining a robust ... compliance program that ensures American Express is adhering to...a culture of integrity and effective second line independent Compliance oversight. This position is a key member of… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Compliance Product Senior Analyst for its Tampa, Florida location. Duties: Coordinate efforts associated with the preparation of regulatory ... Communications Program (ECP) for prevention of regulatory violations and compliance risk management. Support risk management framework development that maintains… more
- American Express (Sunrise, FL)
- …an impact in this role?** American Express is seeking a collaborative and detail-oriented Compliance Manager to join the First Line of Defense (1LOD) Compliance ... Function. This role is responsible for executing key components of the enterprise compliance framework by partnering with business functions to manage compliance … more
- Datavant (Tallahassee, FL)
- …for healthcare. **What We're Looking For** Are you passionate about security compliance ? Do you thrive in fast-paced, highly regulated environments and want to ... make a real difference-not just tick boxes? As a Security Audit and Compliance Lead at Datavant, you'll play a mission-critical role in shaping how we manage risk,… more
- Citigroup (Tampa, FL)
- **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) function is the second line of defense in mitigating money laundering and terrorist ... processes, and systems. This role, with the Funds Transfer Compliance Oversight team, is a data analytics position which...and Citi Policies and Standards. The Global Funds Transfer Compliance Oversight (FTCO) team works with global and country… more
- Merck (Tallahassee, FL)
- **Job Description** We are seeking a dynamic and experienced Quality & Compliance Director to lead GMP compliance across our global network of internal and ... finished products, including biologics and vaccines. As a trusted GMP compliance expert, you will drive regulatory excellence, support health authority inspections,… more
- Florida Atlantic University (Boca Raton, FL)
- …account. Position Summary: Florida Atlantic University is seeking an Assistant Director, Compliance - Boca Raton, FL. The Assistant Director reports to the Chief ... Compliance & Ethics Officer (CCO) and assists the CCO...the CCO with management and implementation of the University's Compliance & Ethics Program, with a particular emphasis on… more
- TD Bank (Fort Lauderdale, FL)
- …can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank ... US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- Intermountain Health (Tallahassee, FL)
- **Job Description:** This role supports the Intermountain Health Compliance Program through effective analysis and use of Compliance data, including ... of suspected noncompliance. This role oversees the management and development of the Compliance report database. It also develops and maintains Compliance KPIs,… more