- 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 ... the Regulatory Intelligence communication strategy. This position acts as Compliance and regulatory liaison for all lines of business...with and attest to the security responsibilities and security controls unique to their job, and comply with all… more
- Coinbase (Tallahassee, FL)
- …remediation efforts to completion * Assess Security control postures and compliance implication of new products, update relevant controls , and communicate ... joining our team. Coinbase is looking for a security compliance analyst to drive the second line...as role-based access, privileged access management, and integrating these controls into broader compliance programs. * Excellent… 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 ... any other topics needed by the business. As the Compliance and Privacy Analyst you will work...TPRM policies, procedures, and tools. + Develop workflows and controls to mature compliance and privacy-related … more
- Citigroup (Tampa, FL)
- …region in accordance with Compliance Independent Assessment Plan. + Performs compliance controls testing, transactional testing, or compliance ... Serves as a senior compliance risk analyst for Independent ... Compliance Independent Assessment team responsible for assessing compliance risks and controls implemented by Citi's… more
- Aston Carter (Boca Raton, FL)
- …and timely government reporting. + Contribute to the continuous improvement of compliance processes and internal controls . Essential Skills + Bachelor's degree ... Job Title: Senior Government Compliance AnalystJob Description Lead the preparation and in-depth...Interpret and apply Federal Acquisition Regulations (FAR) to ensure compliance across projects and departments. + Support cost-based pricing… more
- American Express (Sunrise, FL)
- …and/or take corrective actions to implement solutions to improve controls /operations. + Investigate apparent breaches of regulation/ compliance standards, ... the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money… more
- Insight Global (Tampa, FL)
- …new and existing systems and technologies, Assessing the effectiveness of regulatory compliance controls . Providing subject matter expertise to help internal ... to the Tampa area to join the Risk & Compliance team for a large utility company. They will...-3+ years of IT security, IT audit or other controls experience -Experience and knowledge with identifying control… more
- American Express (Sunrise, FL)
- …client personnel of all levels to document, understand, and assess process effectiveness, Compliance risks and controls , including control design and ... will you make an impact in this role?** Global Compliance and Ethics (GCE), is responsible for establishing and...experience within a large bank and a focus on control design and effectiveness. The Analyst will… more
- American Express (Sunrise, FL)
- …**How will you make an impact in this role?** + Conduct quality control reviews of Financial Crime Compliance processes (AML, EDD, Screening) processes ... Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides… more
- American Express (Sunrise, FL)
- …our marketing channels + Maintain strong partnerships with Product Management, Marketing, Compliance , GCO, Control Management, and other key partners + Identify ... the enterprise launch more than 28,000 marketing campaigns worldwide. The Communications Compliance Review (CCR) team within ECMX is responsible for consulting with… more