- American Express (Sunrise, FL)
- …Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together, ... with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk related to… more
- American Express (Sunrise, FL)
- …Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together, ... with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk related to… more
- American Express (Sunrise, FL)
- …Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together, ... with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk related to… more
- Citigroup (Tampa, FL)
- The Operational Risk Senior Officer is part of the Wealth Operations Independent Compliance and Operational Risk Management (ICORM) team within the within the Wealth ... + Works with colleagues in other areas of Risk Management, Finance, Compliance /Control, and the Businesses to assure appropriate management of Operational Risk… 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 ... with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk related to… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …a high level of understanding of regulations related to promotion compliance . May be assigned additional responsibilities as deemed necessary. **Job Description** ... a high level of understanding of regulations related to promotion compliance . May be assigned additional responsibilities as deemed necessary. Job Description… more
- Wells Fargo (Miami, FL)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... Acquisition Finance, Treasury Management, Macro solutions, Global Receivables & Trade and Credit . This position requires a VP that is capable of supporting more… more
- Sarasota County Government (Sarasota, FL)
- …and pays invoices upon completion. + Inspect the work of contractors for compliance with plans and specifications. + Track time and materials on a computerized ... work order system, and maintain credit card receipts, project records, and any additional other...+ Work with the HVAC PM team to ensure compliance with county standards and best practices. + Manage… more
- CDM Smith (Miami, FL)
- …reviewing the construction contractor's submittals for completeness, accuracy, and compliance with construction contract documents. Drafting documents for possible ... the construction contractors. **Job Title:** Construction Representative 4 (Contract Compliance Manager) **Group:** CEI **Employment Type:** Regular **Minimum Qualifications:**… more
- Confluent (Tallahassee, FL)
- …Development: Develop, document, and continuously improve policies and procedures for credit and collections, ensuring efficiency, compliance , and scalability.** ... + 5+ years of proven experience in collections strategy, accounts receivable, or credit & collections management. + Strong analytical skills with the ability to… more