- Coinbase (Tallahassee, FL)
- …supported. Compliance L&D provides end to end learning services, and management for all first line of defence compliance processes, including Transaction ... calendars, etc. * You will collaborate with multiple internal teams (Workforce Management , Vendor Management , Operations, Compliance etc) for training… more
- Bentley Systems (FL)
- …or a related field. + Experience: + 7+ years of experience in software license compliance , license audit management , IP protection, or a related field, with at ... management skills. + Strong business acumen with the ability to balance compliance enforcement and customer relationship management . + Fluency in English and… more
- American Express (Sunrise, FL)
- …Excel, PowerPoint, Project). **Preferred Qualifications:** + Experience designing training in compliance , financial services, or risk management . + Familiarity ... and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), together provide end-to-end support and oversight of global financial… more
- American Express (Sunrise, FL)
- …compliance , know-your-customer (KYC), enhanced due diligence, screening/sanctions risk management , and/or operational risk + Proven analytical skills and ... Financial Crimes Surveillance Unit (GFCSU), part of Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial crimes… more
- L3Harris (Palm Bay, FL)
- …Job Description: This position will oversee the implementation, standardization and management of all Segment-level compliance activities for all Business ... Essential Functions: This position will oversee the implementation, standardization and management of all Segment-level Purchasing System compliance activities… more
- EverBank (Jacksonville, FL)
- **CRA and HMDA Compliance Officer** The Community Reinvestment Act (CRA) and HMDA Officer provides senior administrative leadership for the Bank's Community ... and is responsible for overall HMDA program governance, including second line compliance testing, LAR filing, and reporting, as well as critical fair lending… more
- Jabil (St. Petersburg, FL)
- …CIA are a plus. + At least 7 years of relevant experience in compliance , forensic accounting, investigations, and risk management . + Demonstrated experience with ... globe. Jabil is seeking an experienced and dynamic Global Compliance Manager to join our comprehensive, global compliance...e-mail. If you believe you are a victim of identity theft, contact the Federal Bureau of Investigations internet… more
- Coinbase (Tallahassee, FL)
- …connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and ... delivering best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with… more
- Coinbase (Tallahassee, FL)
- …the execution of operational OKRs, KPIs and initiatives. * In partnership with Compliance , Legal, Program Management , and other operational support partners (ie ... is expected and fully supported. As the Senior Manager, Compliance Operations at Coinbase, you'll lead the charge in...Workforce Management , Vendor Management , Analytics, Quality Assurance, etc.) you will create and… more
- Parker Hannifin Corporation (Miami, FL)
- Trade Compliance Specialist Location : Miami, FL, United States Job Family : Supply Chain/Logistics Job Type : Regular Posted : Aug 29, 2025 Job ID : 57292 Back to ... Operations (SSO) division Miami site import and/or export programs. Understand the compliance obligations that Parker and the division has and works to maintain… more