- CBRE (Tallahassee, FL)
- …procedures, FAR Part 30 and 31. + Internal Controls - Lead the design, testing , and monitoring of internal controls over financial reporting and business ... Manager, Government Financial Compliance Job ID 240421 Posted 03-Oct-2025 Service line...+ Experience creating DCAA compliant disclosure statements. + Regulatory Monitoring - Track and interpret changes in government contracting… more
- American Express (Sunrise, FL)
- …risk for intervention, including conducting independent quality assurance and process testing + Leading independent control monitoring , including identification ... Services is looking for a Vice President- Financial Crimes & Consumer Product Compliance to lead a diverse team of high-performing professionals focused on ensuring … more
- Coinbase (Tallahassee, FL)
- …Experience building compliance systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due diligence, screening ... and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …regulatory organizational and regulatory requirements. + Identifying and applying appropriate compliance monitoring procedures and tests. + Preparing oral and/or ... Compliance management. + Performs, contributes and manages periodic testing of the business unit Compliance program....manages periodic testing of the business unit Compliance program. + May manage external compliance … more
- American Express (Sunrise, FL)
- …American Express's Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial ... with GFCC partners, the FIU develops and implements automated transaction monitoring rules, reports, and other processes designed to identify activity potentially… more
- Baylor Scott & White Health (Tallahassee, FL)
- …controls to protect payment card data. + Conduct vulnerability scans, penetration testing , and security monitoring activities. + Analyze system and network ... vary based upon position type and/or level **Job Summary:** The PCI Compliance Program Manager is responsible for leading the organization's Payment Card Industry… more
- Citigroup (Tampa, FL)
- …role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the global audit ... partnering with the audit teams responsible for Risk and Compliance globally and also supporting the global QA team....assigned as the Audit Lead). + Execute assigned audit testing (DEA, OTA, OET) and document results (including process… more
- Coinbase (Tallahassee, FL)
- …and alignment. Attendance is expected and fully supported. The Institutional Compliance team supports the Institutional Product Group to develop effective ... compliance programs to meet Coinbase's regulatory obligations across the...and Clearing Firm to ensure deployment of a robust monitoring program. * Work with the principals to design… more
- Coinbase (Tallahassee, FL)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... on transaction monitoring system (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible for auditing… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …platforms in compliance with established technology standards, including monitoring testing , executing quality assurance checks and ensuring information ... investigation for all project requests by reviewing requirements and specifications and testing and by reviewing support and training plans to ensure they are… more
Recent Searches
- Director Business Development Last (Tennessee)
- IT Service Desk Agent (Minnesota)
- Security Professional Patrol Driver (United States)
- Concierge Claims Service Executive (New Jersey)
Recent Jobs
-
Mental Health Clinical Supervisor - HOST
- DESC (Seattle, WA)
-
Aviation Structural Instructor
- Lockheed Martin (Marietta, GA)
-
Assistant Vice President/Controller
- Oregon State University (Corvallis, OR)