- Elevance Health (FL)
- …vendor. + Manages and coordinates the development, approval, implementation and compliance of on-going external client facing programs. + Develops program budget. ... + Marketing experience preferred. + Medicare Part D experience preferred. + Fraud waste and abuse experience preferred. For candidates working in person or… more
- Citigroup (Jacksonville, FL)
- …risk management, compliance , audit, or other control-related functions in the financial services industry. + Ability to identify, measure, and manage key risks ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Control (QC) professionals reviewing and challenging work products related to AML, anti- fraud , and economic sanctions compliance . This role ensures that both ... in place to uphold the integrity, accuracy, and regulatory compliance of the financial crimes-related activities performed...and develop a team of QA/QC managers across AML, fraud , and economic sanctions domains. + Define and implement… more
- Bank OZK (Tampa, FL)
- …Contributes to the scoping and execution of Anti-Money Laundering (AML), KYC, Financial Crimes and Sanction Screening audit coverage, in accordance with established ... IA methodology and professional auditing standards, and other regulatory compliance audits. Essential Job Functions + Develops and executes a robust Audit Plan, by… more
- Lincoln Financial (Tallahassee, FL)
- …**The Role at a Glance** We are excited to bring on an accomplished ** Compliance Consultant** to our Retirement Plan Services/Product team to work in our Fort Wayne ... applicable internal/external stakeholders and will execute on more complex compliance plans, reviews, and risk analyses for assigned area....\#LI-Remote **What's it like to work here?** At Lincoln Financial , we love what we do. We make meaningful… more
- American Express (Sunrise, FL)
- …the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). ... critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. **Job Responsibilities:**… more
- American Express (Sunrise, FL)
- … Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), ... information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes....in this role?** + Conduct quality control reviews of Financial Crime Compliance processes (AML, EDD, Screening)… 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....date. **What's it like to work here?** At Lincoln Financial , we love what we do. We make meaningful… more
- American Express (Sunrise, FL)
- … Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), ... providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. The GFCSU's… more
- Coinbase (Tallahassee, FL)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... "culture of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against… more