- American Express (Sunrise, FL)
- …will help us define the future of American Express. American Express's Global Financial Crimes Compliance (GFCC) team is responsible for leading the ... GFCC and broader stakeholder teams in managing and overseeing the financial crimes compliance programs that it owns, which include GFCC metrics and reporting,… more
- American Express (Sunrise, FL)
- …will help us define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the ... GFCC and broader stakeholder teams in managing and overseeing the financial crimes compliance programs that it owns, which include GFCC metrics and reporting,… more
- MUFG (Tampa, FL)
- …for assigned areas (MS Office, audit data analytics, etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA/AML, AB&C, Sanctions) ... in Financial Crimes (eg, CAMS) preferred * Certified Regulatory Compliance Manager (CRCM) * Certified Anti-Money Laundering Specialist (CAMS) The typical base… more
- Coinbase (Tallahassee, FL)
- …look for in you (ie. job requirements):* * 3-5 years of experience working in Compliance for a financial institution Strong preference for a financial ... as a regulator in a state or federal agency; * Experience in consumer compliance , financial crimes compliance , and/or other compliance with federal or… more
- American Express (Sunrise, FL)
- …Law, Risk Management, or a related field. + 3 years of experience in sanctions compliance , AML, risk management, or financial crime compliance . + Experience ... projects. **Preferred Qualifications** + Prior experience in sanctions, PEP, or financial crimes compliance + Familiarity with international regulatory… more
- American Express (Sunrise, FL)
- …Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership provide end-to-end support and ... oversight of global financial crimes investigations. In conjunction with GFCC partners, the...Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. In addition,… more
- JPMorgan Chase (Tampa, FL)
- …As a ** Compliance and Operations Risk Test Senior Lead** in the Global Financial Crimes Compliance (GFCC) Specialized Testing Team, you will play a pivotal ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...management practices and policies. JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to… more
- Coinbase (Tallahassee, FL)
- …cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance , and L&D to enhance processes and workflows. ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for… more
- Coinbase (Tallahassee, FL)
- …bias toward open, transparent cultural practices. *Nice to haves:* * Experience building compliance systems * Exposure to financial crimes compliance systems ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet… more
- EverBank (Jacksonville, FL)
- …knowledge, and leadership to drive innovation and operational excellence in financial crimes compliance programs. **Key Responsibilities and Duties** + ... **IT Financial Crimes Development Manager** The IT Financial...regulatory discussions. + Collaborates with cross-functional teams to integrate compliance solutions into business operations. Monitors emerging threats and… more