- CAE USA INC (Tampa, FL)
- …and readiness. + CAE Defense & Security Mission: CAE's Defense and Security business unit focuses on helping prepare military customers to develop and maintain the ... members to deliver, take initiatives and make decisions + Recognition, professional development , advancement and having fun! Summary Reporting to the Manager, Supply… more
- AdventHealth (Altamonte Springs, FL)
- …you need for you and your family:** Benefits from Day One Career Development Whole Person Wellbeing Resources Mental Health Resources and Support **Our promise to ... : Altamonte Springs, FL **The role you will contribute:** The Regional Compliance Officer is responsible for the day-to-day operations of the compliance… more
- Navient (Tallahassee, FL)
- …with Marketing, Legal, and external teams to provide timely, actionable compliance guidance throughout content development . + Enhance internal ... our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager - Head… more
- American Express (Sunrise, FL)
- …US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). USIU ... with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. USIU plays a vital role in ensuring … more
- Coinbase (Tallahassee, FL)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. Compliance L&D provides end to end learning services, and management for ... all first line of defence compliance processes, including Transaction Monitoring, Enhanced Due Diligence, Screening and Complaints. The team is responsible for the… more
- Cherry Bekaert (Fort Lauderdale, FL)
- …success through teamwork, energy, and expertise. We approach today's toughest business challenges with a client-first mindset, working together to create exceptional ... provide you with the space to pursue growth and development opportunities that will guide and support you at...have an excellent opportunity for a **Senior Associate (Consumer Compliance )** to join our team providing internal audit, regulatory… more
- Zoom (Tallahassee, FL)
- …data governance & communication compliance features across Zoom Workplace and Business Services offerings. + Drive development of compliance tooling ... FINRA, SEC, GDPR, data retention, archiving). You will maintain compliance across Zoom Workplace and Business Services...will maintain compliance across Zoom Workplace and Business Services offerings. About the team The Zoom Industry… 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 ... In partnership with broader GFCC teams, GFCSU supports the development , testing, implementation and adjudication of transaction monitoring rules, reports,… more
- AdventHealth (Maitland, FL)
- …you need for you and your family:** Benefits from Day One Career Development Whole Person Wellbeing Resources Mental Health Resources and Support **Our promise to ... : Maitland, FL **The role you will contribute:** The Senior Compliance Analyst applies technical, analytical, and problem-solving skills to identify, quantify,… more
- American Express (Sunrise, FL)
- …candidate will be responsible for crafting scalable and efficient solutions across the Compliance & Risk domains with hands on configuring in the Service Now ... technology to offer the best solution to support the business needs. They will provide ServiceNow experience, using ...Architects and Staff Engineers: + Responsible for the timely development and deployment of project tasks and may be… more