- Lincoln Financial (Tallahassee, FL)
- …**Requisition #:** 74750 **The Role at a Glance** The AVP, Product Compliance & State Filing provides leadership, direction and functional expertise to ensure ... strong product compliance and filing results for the Retail Annuities business....in a career at Lincoln, we encourage you to review our current openings and apply on our website.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …associates, budget, reporting structure, and division of responsibilities within Compliance department. + Oversees the privacy impact assessments (PIAs), data ... subject requests (DSRs), privacy regulatory control framework, and core compliance pillar activities to identify, assess, mitigate and monitor data privacy risks. +… more
- University of Miami (Miami, FL)
- …staff position using the Career worklet, please review this tip sheet (https://my.it.miami.edu/wda/erpsec/tipsheets/ER\_eRecruiting\_ApplyforaJob.pdf) . The ... University of Miami/UHealth Department of Facilities Regulatory Quality & Compliance Analyst 2 has an exciting opportunity for a...exciting opportunity for a Full Time Facilities Quality & Compliance Analyst 2 to work at the UHealth medical… more
- University of Miami (Miami, FL)
- …staff position using the Career worklet, please review this tip sheet (https://my.it.miami.edu/wda/erpsec/tipsheets/ER\_eRecruiting\_ApplyforaJob.pdf) . Facilities ... Quality & Compliance Specialist 1 The University of Miami/UHealth department of...exciting opportunity for a Full Time Facility Quality & Compliance Analyst 1 to work at the UHealth Medical… more
- American Express (Sunrise, FL)
- …Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides ... to detect potential criminal activity. GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act,… more
- Aston Carter (Boca Raton, FL)
- Senior Government Compliance Analyst needed on a remote project based role! Job Description As a Senior Government Compliance Analyst, you will lead the ... preparation and in-depth review of Incurred Cost Submissions (ICE) with a strong...Interpret and apply Federal Acquisition Regulations (FAR) to ensure compliance across projects and departments. + Support cost-based pricing… more
- Cherry Bekaert (Fort Lauderdale, FL)
- …practice, we have an excellent opportunity for a **Senior Associate (Consumer Compliance )** to join our team providing internal audit, regulatory compliance ... our clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit, Enterprise Risk Management, Technology Risk Management, and… more
- Coinbase (Tallahassee, FL)
- …(ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated support ... strategies.Understanding with banking regulations, payment processes, compliance , consumer and/or institutional operationsProven experience as Compliance manager… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …guidance, education, training and communication to all relevant stakeholders. + Review and assess privacy-related risk with business partners to identify and ... address privacy-related compliance gaps or areas of privacy risk in support...Concepts, practices, and procedures of securities industry and/or banking compliance . + Rules and regulations of: Securities Exchange Commission… more
- Centene Corporation (Tallahassee, FL)
- …in the Continental United States.** **Position Purpose:** Supports the Risk Adjustment Compliance program elements, with a focus on the auditing and monitoring ... with business areas to ensure effective prevention, detection, and correction of compliance issues. Facilitates and leads external audits related to Risk Adjustment… more