- UMB Bank (Tallahassee, FL)
- …of administering effective compliance monitoring and other mandated programs. As a Compliance Testing Analyst you will assist the Compliance Testing ... other 2nd line and 3rd line stakeholders, to maintain a strong Compliance Management Program + Maintain a strong working knowledge of laws and regulations… more
- American Express (Sunrise, FL)
- …future of American Express. We are seeking a detail-oriented and highly organized analyst to develop and manage training and awareness content related to Global ... Sanctions and PEP compliance , as part of the Policy, Procedure, and Project...engaging materials for a variety of global audiences. The analyst will lead the creation, maintenance, and distribution of… more
- American Express (Sunrise, FL)
- …and compliance teams. The Global Sanctions Governance- Sanctions Reporting Analyst - will be responsible for development, implementation and distribution (as ... for developing and maintaining an effective, risk-based enterprise-wide sanctions program that focuses on establishing minimum standards, overseeing effective… more
- American Express (Sunrise, FL)
- …and compliance teams. The **Global Sanctions Governance- Screening Implementation Analyst ** will serve as the central Sanctions contact for all new products ... for developing and maintaining an effective, risk-based enterprise-wide sanctions program that focuses on establishing minimum standards, overseeing effective… 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, investigating, and reporting suspicious… more
- Prime Therapeutics (Tallahassee, FL)
- …fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** ... through a variety of channels + Expert level understanding of effective compliance and ethics program principles, concepts, practices and standards; full… more
- American Express (Sunrise, FL)
- …Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Analyst to support the business in managing compliance ... requirements and internal policies, working closely with both business and compliance partners. The ideal candidate has strong regulatory knowledge, a process… more
- Prime Therapeutics (Tallahassee, FL)
- …It fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal - Remote **Job Description** The Compliance ... through a variety of channels + Expert level understanding of effective compliance and ethics program principles, concepts, practices and standards; full… more
- Coinbase (Tallahassee, FL)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- Coinbase (Tallahassee, FL)
- …for us as we scale worldwide. Essential to scaling is building and running a security compliance program that reflects how we protect the data and assets in our ... joining our team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second...IT SOX initiatives and help mature the IT SOX program . *What you'll be doing (ie. job duties):* *… more