- Coinbase (Tallahassee, FL)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX ... regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations... Analyst, Compliance Operations within the CX Compliance team , you will be responsible for… more
- TD Bank (Fort Lauderdale, FL)
- …the ability to excel in a dynamic, evolving landscape are essential as the US Compliance team redefines the bank's compliance program and structure. Most ... oversight, and support for central elements of the US Compliance Monitoring and Testing Program, including:** + Lead...Compliance Senior Executive Team (and related Compliance Sub-Committees) + Assists Compliance team… more
- TD Bank (Fort Lauderdale, FL)
- …the ability to excel in a dynamic, evolving landscape are essential as the US Compliance team redefines the bank's compliance program and structure. Most ... compliance risk management function. As part of our team , you'll play a key role in reshaping ...technologies or operating models + Works autonomously as the leader of the team and assists with… more
- Coinbase (Tallahassee, FL)
- …disciplines and expect the same from you, there's no better place to be. The CX Compliance team is essential in ensuring that our global CX Compliance ... Analyst, Compliance TMS Operations within the CX Compliance team , you will be responsible for...end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. You will… more
- Coinbase (Tallahassee, FL)
- …jurisdiction in which Coinbase operates. As a Compliance Support Supervisor, you will lead a team of 10-15 Compliance Analysts responsible for enhanced ... to drive quality and productivity of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud… more
- Cardinal Health (Tallahassee, FL)
- …strategy. This role is a leader position within the IT Governance and Compliance team and requires having an in-depth understanding of key privacy and ... closure to improve the IT compliance posture. + Act as an "IT Compliance Lead " on programs/projects including M&A initiatives to direct processes and people… more
- LEGOLAND (Winter Haven, FL)
- …appropriate discipline and recognition, empowering their subordinates. + Lead a team of 3-6 training & compliance professionals. + Creativity & Communication ... paramount in everything we do. This role is part of the Training & Compliance team , which is an integral part of our Technical Services department. As a member… more
- Coinbase (Tallahassee, FL)
- …partner - driving strategic planning, operational alignment, and standardized processes across the Compliance team . The role is designed to amplify the CCO's ... Compliance Officer, driving strategic and operational alignment across the Compliance team ; connecting day-to-day execution to long-term organizational goals… more
- The Hertz Corporation (Estero, FL)
- …channels. As a critical partner to the team 's global investigations lead , they may support periodic compliance investigations and leverage outcomes to ... Director, in conjunction with the broader Hertz Ethics and Compliance team and under the authority of...+ Drive engagement and requests of Hertz Ethics and Compliance Ambassadors in North America. + Lead … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Essential Duties and Responsibilities** As a core member of the Compliance team , you will serve as a subject matter expert on securities industry regulations ... processes, policies, and procedures to ensure adherence to regulatory requirements. Lead compliance -related projects and change initiatives from inception… more