- Citigroup (Tampa, FL)
- …global standards and procedures across regions. **Job Summary:** + Support the RES F&C Compliance Delivery Team Lead with ensuring processes adhere to Citi ... systems (REALM, P2P, etc.) + Support Operations Lead and CSC compliance Delivery Team Lead with system (REALM, P2P, etc.) corrective actions to maintain… more
- 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 ... new industry standards. **Role Description:** + Supports the US Compliance Risk Assessment lead with managing and...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 ... 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
- 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
- Parker Hannifin Corporation (Miami, FL)
- …customer service, contracts administration, suppliers, I/T, Corporate Transportation and Logistics team , Corporate Compliance team and other appropriate ... Trade Compliance Specialist Location : Miami, FL, United States...partnership with our customers. As a member of our team , you are instrumental in fulfilling our mission: 'Enabling… more
- Xylem (Miami, FL)
- …in supporting the strategic and operational effectiveness of the trade compliance team . This role combines project management, cross-functional coordination, ... global supply chain environments. **Key Responsibilities:** + Collaborate with the Trade Compliance team to define and execute key projects across import/export… more
- Allied Universal (Jupiter, FL)
- …offer guidance as appropriate + Assist other members of the Operational Excellence and Compliance team with research and clarification of state and local + ... training requirement compliance reports + In partnership with Operations Excellence Team Leadership, and Regional and Branch leadership team to identify and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …integral member of the RJF Compliance Senior Leadership Team , shaping compliance strategy and direction. + Lead the development and implementation of a ... a high level of autonomy, the Capital Markets Chief Compliance Officer will lead and oversee the...Finance Underwriting. + Manage and develop the Capital Markets Compliance team , providing leadership, mentorship, and strategic… more
- American Express (Sunrise, FL)
- …member of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily supporting Small Business Card products. The ... many opportunities to learn new skills, develop as a leader , and grow your career. Here, your voice and...including but not limited to: General Counsel's Organization, other Compliance teams, Independent Compliance Testing team… more
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