- Baylor Scott & White Health (Tallahassee, FL)
- …may vary based on position type and/or level **Job Summary:** The PCI Compliance Program Manager is responsible for leading the organization's Payment Card Industry ... Data Security Standard (PCI DSS) compliance efforts. This role requires a...diverse workforce. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national… more
- Lincoln Financial (Tallahassee, FL)
- …**Requisition #:** 74750 **The Role at a Glance** The AVP, Product Compliance & State Filing provides leadership, direction and functional expertise to ensure ... strong product compliance and filing results for the Retail Annuities business....opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender… more
- 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 ... that could be incurred by UMB The Corporate Trust Compliance Specialist II role is responsible for the initial...affiliates are committed to inclusion and diversity and provide employment opportunities to all employees and applicants for … more
- MyFlorida (Palmetto, FL)
- MS COMPLIANCE OFFICER III - 76005100 Date: Aug 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 859118 Agency: Highway Safety and Motor Vehicle Working Title: MS COMPLIANCE OFFICER III - 76005100 Pay Plan: Career Service Position Number: 76005100… more
- AdventHealth (Maitland, FL)
- …: Maitland, FL **The role you will contribute:** The Senior Compliance Analyst applies technical, analytical, and problem-solving skills to identify, quantify, ... and present contract compliance violations. He/she will perform extensive review of contract...Contracts Administration preferred and required within three months of employment + Certified Public Accountant (CPA) Preferred + Master's… more
- Ankura (FL)
- …of State Professional is responsible for managing and coordinating the filing and compliance tasks necessary for businesses to operate legally within the state. This ... with the Secretary of State and other governmental bodies, ensuring accuracy and compliance with regulations. + Compliance Management: Ensure compliance with… more
- American Express (Sunrise, FL)
- …the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money ... Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying,...American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex,… more
- American Express (Sunrise, FL)
- …the enterprise launch more than 28,000 marketing campaigns worldwide. The Communications Compliance Review (CCR) team within ECMX is responsible for consulting with ... American Express marketing supports strategic business objectives and meets compliance standards. **Job Responsibilities:** + Ensure American Express marketing… 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 ... to detect potential criminal activity. GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act,… more
- American Express (Sunrise, FL)
- …US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). USIU ... with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. USIU plays a vital role in ensuring … more