- JPMorgan Chase (Tampa, FL)
- … customized client materials, and act as a liaison for issue resolution. Review and resolve compliance surveillance inquiries + Provide principal approval for ... brokerage trade corrections. Review and action brokerage account maintenance requests (ie options,...for appropriate resolution + Act as liaison for annual compliance branch exam. Work with Market Manager to address… 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...and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of… more
- First Horizon Bank (Tampa, FL)
- …of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal ... laws and regulations related to Consumer, Trust, and Commercial Compliance to be leveraged as part of other testing responsibilities. Must have transferrable skills… more
- BAE Systems (Fort Walton Beach, FL)
- …Description** Join BAE Systems as a Principal International Trade Import/Export Compliance Analyst, As a seasoned professional, you will provide expert guidance ... and support to internal customers on international trade compliance matters and will collaborate as a trusted business partner with cross-functional teams including… more
- JPMorgan Chase (Jacksonville, FL)
- …business and close loans; address performance issues promptly and positively; ensure compliance with requirements and regulations; review processes to increase ... As such, an employment offer for this position is contingent on JPMC's review of your criminal conviction history, credit report, information available through NMLS,… more
- Actalent (Sunrise, FL)
- …Criteria. + Coordinate with the Medical Director/Physicians for requests outside standard Review Criteria. + Maintain compliance with federal and state ... in complex cases, develops internal processes, and educates physicians on utilization review issues. The role involves managing continuity of care, ensuring smooth… more
- Prime Therapeutics (Tallahassee, FL)
- …our passion and drives every decision we make. **Job Posting Title** Compliance Consultant Principal - Remote **Job Description** **The Compliance Consultant ... Principal** role serves as a strategic advisor to the AVP of Compliance Regulatory Intelligence and Compliance Oversight, driving strategic initiatives that… more
- MyFlorida (Orlando, FL)
- MS COMPLIANCE OFFICER III - 76004552 Date: Aug 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Agency: Highway Safety and Motor Vehicle Working Title: MS COMPLIANCE OFFICER III - 76004552 Pay Plan: Career Service...Driver's License in good standing. A driver's license history review will be conducted on all candidates in consideration… more
- Coinbase (Tallahassee, FL)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. Compliance L&D provides end to end learning services, and management for ... all first line of defence compliance processes, including Transaction Monitoring, Enhanced Due Diligence, Screening...and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of… more
- Florida Atlantic University (Boca Raton, FL)
- …, Boca Raton, FL, is seeking an Associate General Counsel - Transactional and Compliance . Reporting to the Vice President for Legal Affairs & General Counsel, with a ... the Vice President for Research, the Associate General Counsel - Transactional and Compliance will provide an array of in-house legal services. Working as a member… more