- 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 ... Finance, or related field and 2 years of experience as a Compliance Product Senior Analyst , Compliance Risk Management Senior Analyst , Regulatory … more
- Chewy (Plantation, FL)
- **Our Opportunity:** Chewy is looking for a Corporate Compliance and Privacy Analyst to join our Legal Team based in Plantation, Florida! This position is an ... and any other topics needed by the business. As the Compliance and Privacy Analyst you will work cross-functionally with our partners in Procurement, Internal… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for ... by Citi's first and second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk-based testing and monitoring of Citi's compliance… more
- HUB International (Tallahassee, FL)
- …is responsible for day to day internal and external customer support providing compliance research, writing, and guidance to address client needs. The Compliance ... alongside the account services team member(s) and/or producer, to relay compliance requirements and decision-making considerations. + Collaborate with the South … more
- Shuvel Digital (Pensacola, FL)
- …employees. Our client Navy Federal Credit Union is seeking an Regulatory Compliance Analyst -15440-Hybrid in Vienna, VA/Winchester, VA/Pensacola FL. You seem to ... 2x a week or 8x a month Top 3 Required Skills: + Regulatory Compliance + Risk Management + Analytical Thinking Top 3 Desired Skills: + NCCO Certification… more
- Coinbase (Tallahassee, FL)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible...of TMS cases based on the quality rubric, ensuring compliance with established guidelines. * Proactively seek opportunities to… more
- American Express (Sunrise, FL)
- …the future of American Express. 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,...you make an impact in this role?** The Sanctions Analyst will assist with OFAC/Sanctions activities to ensure American… more
- American Express (Sunrise, FL)
- …of American Express. **How will you make an impact in this role?** Global Compliance and Ethics (GCE), is responsible for establishing and maintaining a robust ... compliance program that ensures American Express is adhering to...and a focus on control design and effectiveness. The Analyst will perform testing and provide support to the… more
- American Express (Sunrise, FL)
- …Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together, ... Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage...GFCSU and USIU play a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act… more
- American Express (Sunrise, FL)
- …Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides ... to detect potential criminal activity. GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act,… more
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