- American Express (Sunrise, FL)
- …define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money ... Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility...as appropriate, and execute implementation of corrective measures. + Review and analyze OFAC/Sanctions inquiries and potential hits. +… more
- Coinbase (Tallahassee, FL)
- …we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster ... This role entails building, growing, and managing a high-performing and diverse team across multiple locations, with a focus on achieving production & quality… more
- Lincoln Financial (Tallahassee, FL)
- …that can reduce workloads, improve productivity and/or improve quality across the team and organization + Develop/direct product compliance strategy, policies, ... 74750 **The Role at a Glance** The AVP, Product Compliance & State Filing provides leadership, direction and functional...phases of the product filing process, while leading a team of subject matter experts. This individual will also… more
- JPMorgan Chase (Tampa, FL)
- …drawing informed conclusions, making actionable recommendations, and distributing detailed compliance testing review reports. + Foster collaboration with ... Join our team as a leader in control evaluations and...As a Senior Test Lead within the Global Asset Compliance and Ops Risk Testing Center of Excellence (CoE),… more
- American Express (Sunrise, FL)
- …commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your ... Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and policies, and industry best practices. + Serve as a cross-organizational team lead on privacy reviews and assessments. + Serve as a cross-organizational ... team lead on privacy-related projects and initiatives with business...education, training and communication to all relevant stakeholders. + Review and assess privacy-related risk with business partners to… more
- Ryder System (Miami, FL)
- _Job Seekers can review the Job Applicant Privacy Policy by clicking here (http://ryder.com/job-applicant-privacy-policy) ._ **Job Description** : **Summary** The ... Drug and Alcohol Compliance Coordinator ensures compliance with applicable Federal...functional expertise + Time management + Excellent collaboration and team building skills + Proficient in Microsoft Office environment… more
- Coinbase (Tallahassee, FL)
- …we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster ... collaboration, connection, and alignment. Attendance is expected and fully supported. * Team * - The Agent Productivity Tools (APT) organization is a vital part of… 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 ... our clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit, Enterprise Risk Management, Technology Risk Management, and… 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 Full Time Facilities Quality & … more