- Wells Fargo (Panama City, FL)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... related to opening new accounts, completing service requests, and submitting credit applications * Receive direction from managers and exercise judgement within… more
- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorgan Chase. As a part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- Deloitte (Boca Raton, FL)
- Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" pique your interest? Do you enjoy providing international compliance and process improvement advice to US and foreign multinational clients that have… more
- American Express (Sunrise, FL)
- …this role?** This position will be a leader within the Global Compliance & Ethics organization, responsible for administering a comprehensive regulatory ... compliance program for the Technology (Tech) business unit. This...Qualifications** + Knowledge of & proficiency with US open-end credit laws and regulations, including assessing applicability to American… more
- The ODP Corporation (Boca Raton, FL)
- **Overview** The Senior Manager, Global Trade Compliance will be responsible for managing and overseeing all customs and trade compliance activities for the ... impact. **Primary Responsibilities:** + Manage and lead Veyer's Customs & Trade Compliance program to ensure all imported and exported products comply with all… more
- NASCO (Tallahassee, FL)
- **Overview** The Senior Corporate Counsel, Compliance & Commercial operates under general direction and is responsible for providing legal and regulatory guidance to ... and drafts complex commercial transactions, including technology agreements, and provides compliance guidance and support throughout the organization to ensure our… more
- Wells Fargo (Boca Raton, FL)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... Management group requiring solid understanding of relevant policies, procedures, and compliance requirements that influence and lead team to meet deliverables and… more
- Florida Atlantic University (Boca Raton, FL)
- …, Boca Raton, FL, is seeking an Associate General Counsel - Transactional and Compliance . Reporting to the Vice President for Legal Affairs & General Counsel, with a ... for Research, the Associate General Counsel - Transactional and Compliance will provide an array of in-house legal services....check (level I and level II), motor vehicle check, credit check, reference checks, alcohol, and drug screening check.… more
- Wells Fargo (Lakeland, FL)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008...general financial fitness and criminal background standards. A current credit report will be used to assess your financial… more
- Wells Fargo (Lady Lake, FL)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... customer service and colleague experience, and ensure timely completion, quality, and compliance in teller functions * Provide feedback and present ideas for… more