- American Express (Sunrise, FL)
- …years of experience in any of the following: BSA-AML compliance , risk management , program management , and regulatory matters. + Understanding of ... make an impact in this role?** The US AML Program Analyst will report to the Senior...annual refresh of Bank and Company Financial Crimes Risk Management policies, and BSA/AML Programs, including collaborating with internal… more
- American Express (Sunrise, FL)
- …future of American Express. We are seeking a detail-oriented and highly organized analyst to support international sanctions program execution within the Policy, ... mindset who excels in collaboration, communication, and cross-regional alignment. The analyst will help coordinate with regional teams, review and maintain procedure… more
- American Express (Sunrise, FL)
- …future of American Express. We are seeking a detail-oriented and highly organized analyst to develop and manage training and awareness content related to Global ... Sanctions and PEP compliance , as part of the Policy, Procedure, and Project Management pillar. This role is ideal for someone who excels at translating complex… more
- TECO Energy (Tampa, FL)
- **Title:** SOX Compliance Analyst Sr **Company:** Tampa Electric Company **State and City:** Florida - Tampa **Shift:** 8 Hr. X 5 Days **POSITION CONCEPT** The ... SOX Compliance Analyst Sr is responsible for supporting...for supporting the execution of the company's Sarbanes-Oxley (SOX) compliance program . Works closely with internal stakeholders… more
- Guardian Life (Tallahassee, FL)
- …to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will ... in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a...communicate preliminary findings to your manager and branch office management verbally and then in writing. + Assist, as… more
- Prime Therapeutics (Tallahassee, FL)
- …It fuels our passion and drives every decision we make. **Job Posting Title** Sr. Compliance Analyst - Remote **Job Description** The Senior Compliance ... solve through highly complex situations + Complete understanding of effective compliance program principles, concepts, practices and standards; full breadth… more
- Citigroup (Tampa, FL)
- …based in Citi's Tampa office. Will require a minimum of 2 days in office The Program Management Sr Analyst is a seasoned professional role. Applies in-depth ... problem-solving. + Successfully compete for the most sought-after business analyst jobs. + Leads team of business analysts and...degree or equivalent experience **Job Family Group:** Project and Program Management **Job Family:** Program … more
- UMB Bank (Tallahassee, FL)
- …of business, and other 2nd line and 3rd line stakeholders, to maintain a strong Compliance Management Program + Maintain a strong working knowledge of laws ... compliance monitoring and other mandated programs. As a Compliance Testing Analyst you will assist the...carrying out the testing function of UMB Financial Corporation's Compliance Management System, with an emphasis on… more
- American Express (Sunrise, FL)
- …company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk Management Team is responsible for risk ... management and program health monitoring, and facilitates alignment across GFCC and...years of work experience in reporting, analytics, or data management , preferably within a compliance , control … more
- 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 ... Compliance Officer's compliance governance responsibilities + Represents Compliance Regulatory Intelligence and Change Management teams in internal and… more