- TD Bank (Fort Lauderdale, FL)
- …can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank ... US Compliance , we're on a mission to build a more...standards and development of procedures, awareness and specialized training, monitoring , reporting and information, escalation of issues and events.… more
- Cardinal Health (Tallahassee, FL)
- …with key stakeholders and partners throughout the organization. + **Regulatory Monitoring :** Proactively identify, assess, and operationalize compliance to new ... as well as completes risk assessments. The IT Governance and Compliance function within the organization develops, enhances, and maintains security policies… more
- American Express (Sunrise, FL)
- …of American Express. **How will you make an impact in this role?** Global Compliance and Ethics (GCE), is responsible for establishing and maintaining a robust ... compliance program that ensures American Express is adhering to...a strong analytical focus on controls, testing, and ongoing monitoring to implement effective processes. + Support an effective… more
- American Express (Sunrise, FL)
- …impact in this role?** We are seeking an experienced and strategic Director, Compliance to lead compliance risk identification, management, and mitigation across ... team that executes a variety of 1Line Of Defense compliance activities including: **Advisory:** + Providing business-specific Compliance...Complaints review activity for the BU + Implementation and monitoring of new controls for the BU + Issue… more
- Travelers Insurance Company (Tallahassee, FL)
- …Quality and Compliance Manager you oversee and implement quality and monitoring programs to promote an environment within the organization that is compliant with ... development of programs and strategies to ensure overall Product quality and compliance with internal procedures and product regulatory requirements (as defined by… more
- NextEra Energy (Juno Beach, FL)
- **Sr. Compliance Analyst - Energy Mktg** **Date:** Aug 4, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ID:** 89715 ... energy industry, join our team today. **Position Specific Description** Support the compliance team and Director Trade Compliance with the coordination of… more
- AdventHealth (Altamonte Springs, FL)
- …: Altamonte Springs, FL **The role you will contribute:** The Regional Compliance Officer is responsible for the day-to-day operations of the compliance ... Division. Job responsibilities include oversight and implementation of the compliance and privacy policies, trainings, audits and investigation activities for… more
- Coinbase (Tallahassee, FL)
- …be responsible for the delivery and execution of customer support, monitoring service quality, and implementing process improvements to ensure seamless operations. ... (ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated support… more
- Sanofi Group (Sarasota, FL)
- …not limited to: Complex pricing analysis and price calculator usage, product shipping, monitoring contract compliance and securing contract amendments. + Flex to ... changing environments and sales methodologies, including remote selling techniques. + Plan, organize, and execute local promotional speaker programs and activities. + Maximize budget allocated to the geographic territory to support execution of strategies and… more
- Coinbase (Tallahassee, FL)
- …and alignment. Attendance is expected and fully supported. As the Senior Manager, Compliance EDD Operations at Coinbase, you'll lead the charge in combating money ... of analysts across the globe. With your expertise in compliance , operations, and Quality Control, you'll be the mastermind...this critical role, you'll take charge of aggregating and monitoring multiple streams of quality data, and using that… more