- EverBank (Jacksonville, FL)
- …**Minimum Qualifications** + Minimum of 5 years of banking experience, preferably in compliance , lending, or audit roles + Hands-on experience with CRA and ... **CRA and HMDA Compliance Officer** The Community Reinvestment Act (CRA) and...and HMDA Officer provides senior administrative leadership for the Bank 's Community Reinvestment and HMDA programs and related programs… more
- American Express (Sunrise, FL)
- …Monitoring & Testing (M&T) function. A successful candidate will have audit or compliance testing experience within a large bank and a focus on control ... will you make an impact in this role?** Global Compliance and Ethics (GCE), is responsible for establishing and...development. **Required Qualifications:** + 3 years of experience in audit , monitoring and testing, or risk management in the… more
- American Express (Sunrise, FL)
- …or other illicit conduct. GFCSU and USIU play a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT ... of two years of experience in the legal field, audit , investigations or in the broader financial industry or...+ A minimum of two years of experience in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance … more
- American Express (Sunrise, FL)
- …limited to: General Counsel's Organization, other Compliance teams, Independent Compliance Testing team, Control Management, Internal Audit , Financial Crimes ... Express. This position will be a key member of the US Commercial Compliance team supporting American Express Global Commercial Services (GCS) Business to Business… more
- American Express (Sunrise, FL)
- …and American Express Savings Accounts offered through American Express National Bank . The position provides independent compliance oversight and second-line ... with business partners and internal stakeholders (eg, other Global Risk and Compliance colleagues, General Counsel Organization, Privacy, Internal Audit Group).… more
- American Express (Sunrise, FL)
- …and Compliance colleagues, General Counsel Office, Operational Excellence, Independent Compliance Testing, Privacy, Internal Audit Group). + Keep abreast of ... 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 … more
- The ODP Corporation (Boca Raton, FL)
- **Overview** The Senior Manager, Global Trade Compliance will be responsible for managing and overseeing all customs and trade compliance activities for the ... Responsibilities:** + Manage and lead Veyer's Customs & Trade Compliance program to ensure all imported and exported products...and reporting. + Manage the relationships with Treasury department, bank and vendors to supervise the team with Vendor… more
- Lincoln Financial (Tallahassee, FL)
- …is a self-starter and initiative driven, ready to take ownership of critical audit processes and thrive in a dynamic, fast-paced environment. This position is ... perfect for someone inclined to leverage their IT Audit (and IT) expertise in an internal audit...risks, and control objectives. + Carry out duties in compliance with all state and federal regulations and guidelines.… more
- MyFlorida (Tallahassee, FL)
- …Primary responsibilities will relate to the preparing and processing deposit refunds, bank deposits for funds received by the Department and reconcile deposits with ... expenditures, and other financial related activity ensuring accuracy and compliance . Monitors and balances account and researches and resolves discrepancies.… 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,...all products and services issued by American Express National Bank (AENB or the Bank ) and American… more