- UMB Bank (Tallahassee, FL)
- UMB's Corporate Trust Compliance team supports the Corporate Trust group by performing account review, monitoring and ensuring compliance with regulations, and ... therefore mitigating any losses that could be incurred by UMB The Corporate Trust Compliance Specialist II role is responsible for the initial review of every piece… more
- Coinbase (Tallahassee, FL)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... transaction monitoring system (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible for auditing TMS… more
- Aston Carter (Boca Raton, FL)
- Senior Government Compliance Analyst needed on a remote project based role! Job Description As a Senior Government Compliance Analyst, you will lead the ... + Interpret and apply Federal Acquisition Regulations (FAR) to ensure compliance across projects and departments. + Support cost-based pricing functionality for… more
- Coinbase (Tallahassee, FL)
- …(ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated support ... strategies.Understanding with banking regulations, payment processes, compliance , consumer and/or institutional operationsProven experience as Compliance manager… more
- ManpowerGroup (Oviedo, FL)
- …client, a leader in the energy and infrastructure sector, is seeking a Customs Compliance Specialist to join their team.** As a Customs Compliance Specialist, ... which will align successfully in the organization. **Job Title:** Customs Compliance Specialist **Location:** Orlando, FL (Primary), Charlotte, NC, or Houston, TX… more
- EverBank (Jacksonville, FL)
- **CRA and HMDA Compliance Officer** The Community Reinvestment Act (CRA) and HMDA Officer provides senior administrative leadership for the Bank's Community ... and is responsible for overall HMDA program governance, including second line compliance testing, LAR filing, and reporting, as well as critical fair lending… more
- L3Harris (Melbourne, FL)
- …domains in the interest of national security. Job Title: Specialist, Ethics & Compliance Paralegal Job Code: 27984 Job Location: Melbourne, FL Job Schedule: 9/80 REG ... L3Harris is seeking a proactive and solutions-focused Ethics & Compliance paralegal to support the operation of the Ethics & Compliance program across the… more
- Mastercard (Tallahassee, FL)
- …realize their greatest potential._ **Title and Summary** Director of Network Relations & Compliance Overview: The Director of Network Relations & Compliance will ... product offerings, and release details to improve switching capabilities and ensure compliance . The position also involves working closely with the product team and… more
- Monro Muffler/Brake (Tampa, FL)
- …this individual will evaluate, inspect, audit, and determine the effectiveness of compliance and store operational tasks. This individual will visit store locations ... initiatives, DM onboarding, inventory subject matter expert, inventory analysis, safety compliance , building and equipment maintenance, and a compliance subject… more
- BAE Systems (Fort Walton Beach, FL)
- …Description** Join BAE Systems as a Principal International Trade Import/Export Compliance Analyst, As a seasoned professional, you will provide expert guidance ... and support to internal customers on international trade compliance matters and will collaborate as a trusted business partner with cross-functional teams including… more