- American Express (Sunrise, FL)
- …include, but are not limited to: sales rates, quality goals, compliance regulations and productivity targets, & customer performance metrics **Minimum ... Card Member information and adhere to all Regulatory and Compliance guidelines related to servicing and sales practices +...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- American Express (Sunrise, FL)
- …products and partner with specialized sales team for product cross-sell (AP Automation) Compliance (100% of time) + Ensure all aspects of the American Express Code ... curious + Collaborative and growth mindset + Personal accountability + Compliance focused **Experience:** + Bachelor's degree or equivalent experience + Sales… more
- American Express (Sunrise, FL)
- …entrenching clients with use of the American Express suite of products and services ** Compliance ** (100% of time) ▪ Ensure all aspects of the American Express Code ... ▪ Collaborative and growth mindset ▪ Personal accountability ▪ Compliance focused **Experience** ▪ Bachelor's degree strongly preferred ▪...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- American Express (Sunrise, FL)
- …program alignment across geographies. * Partner with global teams across compliance , risk, control management, servicing and technology teams to strengthen KYC/AML ... deep understanding of KYC / AML operations, financial crime compliance , and operational risk management within financial services. *...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- RELX INC (Boca Raton, FL)
- …high-performing, Scrum team. Our team develops and supports an international regulatory compliance product, part of our company's compliance portfolio. About our ... here (https://relx.wd3.myworkdayjobs.com/RiskSolutions/page/21c296c982531000b79663f3194b0000) . We are committed to providing a fair and accessible hiring process. If you have a… more
- RELX INC (Tampa, FL)
- …by the Company's state and local law enforcement partners conducted in compliance with the FBI's Criminal Justice Information System ("CJIS") security policy. ... Employees who subsequently fail to obtain or maintain CJIS compliance may be reassigned or terminated. Work in a...charity of choice We are committed to providing a fair and accessible hiring process. If you have a… more
- Bank of America (Jacksonville, FL)
- …and/or management of external reviewers. **Evaluates valuation requests for policy/regulatory compliance :** + Develops vendor statements of work for each order + ... award and monitors vendor performance + Reviews reports for contract compliance ; grades performance + Performs quality assurance (detailed) reviews + Invoice… more
- Regions Bank (Tampa, FL)
- …the First Line of Defense, the individual will analyze new real estate banking credit opportunities, underwrite new or renewed credit exposure and manage a portfolio ... + Collects, reviews and documents receipt of financial statements, covenant compliance , and additional segment specific deliverables. Ensures credit files are… more
- US Bank (Naples, FL)
- …functioning as the primary, daily contact between Wealth Management, Trust, Banking , or Investment clients and US Bank. Working within delegated authority ... Advisor or respective specialist. Works proactively to identify potential problems, compliance issues, or fraud to maximize client satisfaction and encourage… more
- American Express (Sunrise, FL)
- …performance. + Implement **model validation, monitoring, and guardrails** for safety & compliance . + Develop APIs and web services with **FastAPI/Flask/Django** . + ... local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair...Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations… more