- American Express (Sunrise, FL)
- …+ 3 years of experience in sanctions compliance , financial crime compliance , or risk management . + Hands-on experience with sanctions screening tools ... and serving as the Subject Matter Experts to support all business and compliance teams. The Global Sanctions Governance- Screening Implementation Analyst will be the… more
- CVS Health (Tallahassee, FL)
- …or CST**_** **Position summary** Manger level position that applies expertise in compliance , legal and communication skills to support manage and develop compliant ... collaborating and consulting with business leaders, engaging with key stakeholders on compliance related issues to meet regulatory and legal obligations to prevent,… more
- Coinbase (Tallahassee, FL)
- …* *7+ years of experience* working in a 1 or 2 LoD controls management function and/or Governance, Risk, and Compliance organization * *Control domain knowledge ... us as we scale worldwide. Essential to scaling is building and running a security compliance program that reflects how we protect the data and assets in our care, to… more
- American Express (Sunrise, FL)
- …institution in any of the following areas: AML/BSA, financial crimes compliance , enhanced due diligence, screening/sanctions risk management , and/or operational ... Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides… more
- L3Harris (Melbourne, FL)
- …in the interest of national security. Job Title: Director, Global Trade Legal & Compliance Job Code: 27141 Job Location: Arlington, VA or Melbourne, FL Job Schedule: ... other Friday off Job Description: The Director, Global Trade Legal & Compliance will be responsible for overseeing strategic initiatives across the enterprise to… more
- Navient (Tallahassee, FL)
- …deadlines to ensure project completion. **Even Better:** + Certifications in regulatory compliance , audit, or risk management disciplines are encouraged but not ... from high-interest rates or monthly payments. + **Scholarships** - access to thousands of scholarships to help students pay...below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. … more
- Carrington (Jacksonville, FL)
- …meetings that include key highlights and action items for distribution to servicing management . + Monitor and assist with compliance implementation plans and ... team and work remote from home!** The Loan Servicing Compliance Analyst I will be responsible for the provisioning...50% of the first 4% of pay contributed. + Access to several fitness, restaurant, retail (and more!) discounts… more
- Chewy (Plantation, FL)
- …Need:** + Bachelor's degree preferred. + 2+ years of experience in ethics and compliance case management or related roles. + Familiarity with case management ... Opportunity:** We at Chewy are seeking an **Ethics and Compliance ** **Analyst** to join our Legal team based in...Florida, with a primary focus on ethics hotline case management and data analytics. This role offers an exciting… 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 ... 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)
- …Express. **How will you make an impact in this role?** Global Financial Crimes Compliance (GFCC) is an organization within Global Risk & Compliance (GRC) and ... for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying,… more