- Coinbase (Tallahassee, FL)
- …systems * Ability to thrive in ambiguous environments *Nice to haves:* * Compliance Industry certification (eg ACAMS) * Advanced understanding of Google apps ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- Shuvel Digital (Pensacola, FL)
- …communication, and relationship-building across functions. + NCCO (NAFCU Certified Compliance Officer) certification strongly preferred; other certifications ... 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 have… more
- Datavant (Tallahassee, FL)
- …business advice. + Experience working in a high-growth, enterprise technology company. + Certification in a compliance -related field (eg, CCEP, CHC, CIPP). We ... for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. In this role, you will be a key… more
- American Express (Sunrise, FL)
- …and mobile banking products and platforms preferred. + Certified Regulatory Compliance Manager (CRCM) or similar professional certification preferred. ... will you make an impact in this role?** This **Director- US Consumer Deposits Compliance ** position will play a critical leadership role within the Line of Business … more
- American Express (Sunrise, FL)
- …+ Bachelor's Degree required. **Preferred Qualifications:** + Certified Regulatory Compliance ManCager (CRCM) or similar professional certification preferred. ... role?** This position will play a critical role within the Line of Business Compliance (LOBCO) team supporting the US Consumer Marketing Compliance business. The… more
- American Express (Sunrise, FL)
- …and mobile banking products & platforms preferred. + Certified Regulatory Compliance Manager (CRCM) or similar professional certification preferred. ... will you make an impact in this role?** Global Compliance and Ethics (GCE), is responsible for establishing and...(GCE), is responsible for establishing and maintaining a robust compliance program that ensures American Express is adhering to… more
- University of Miami (Coral Gables, FL)
- …function and on University policy and procedures. + Responsible for maintaining compliance and certification with NCAA, Atlantic Coast Conference, institutional ... internship interviews as well as supervising current intern involvement and compliance . + Weight room organization and equipment acquisition/maintenance: The SQC… more
- MyFlorida (Miami, FL)
- …+ High School Diploma or its equivalent. + ACTIVE Florida Law Enforcement Compliance / Certification of Equivalency of Training from the Florida Department of Law ... good mediation and negotiating skills. + Documents investigation activity in compliance with Division Policies and Procedures. + Complies with all administrative… more
- University of Miami (Coral Gables, FL)
- …Performs special duties as requested by the Head Strength Coach. + Maintains compliance and certification with NCAA, Atlantic Coast Conference, institutional and ... requested by the strength and conditioning coach. + Responsible for maintaining compliance and appropriate certification with NCAA, Atlantic Coast Conference,… more
- SolomonEdwards (Tallahassee, FL)
- …validation experience in financial crimes compliance . . CAMS or similar compliance certification (Highly preferred). . Prior experience with trade finance ... involves working across the First and Second Lines of Defense to assess compliance , evaluate risk controls, and ensure adherence to applicable laws and regulations.… more