- American Express (Sunrise, FL)
- …**Minimum Qualifications:** + 3 years of work experience in a financial services institution, retail/commercial bank operations or payment institution ... card and non-card lending and deposit products. As part of the Company's Global Financial Crimes Compliance (GFCC) organization, the Global Financial Crimes… more
- Coinbase (Tallahassee, FL)
- …bugs. * Experience designing, building, scaling, and maintaining production services , with knowledge of service -oriented architecture. * Experience ... bias toward open, transparent cultural practices. *Nic**e to haves:* * Experience building Compliance systems * Exposure to Financial Crimes compliance … more
- Coinbase (Tallahassee, FL)
- …Investigator * Working knowledge of BSA/AML laws, regulations, and rules for financial services /products * ACAMS or equivalent AML qualification * Experience ... with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance , and L&D to enhance...AML certification * Experience at crypto exchanges or in financial services , ideally in payments, trading operations… more
- Bank of America (Jacksonville, FL)
- …**Required Subject Matter Expertise and Skills:** + 10+ years of experience in financial services industry or experience in a related field. + Critical ... Management & Resolution + Line of Business (LoB) Products, Services & Acumen + Financial Crimes Risk...Interpretation & Decisioning + Risk Control & Mitigation + Financial Crimes Compliance Risk Principles **Preferred Leadership… more
- Coinbase (Tallahassee, FL)
- …we look for in you (ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...for the delivery and execution of customer support, monitoring service quality, and implementing process improvements to ensure seamless… more
- American Express (Sunrise, FL)
- …+ Bachelor's degree or equivalent experience + 2 years of experience in financial services , compliance , project management, or a related field ... information **Preferred Qualifications** + Prior experience in sanctions, PEP, or financial crimes compliance + Familiarity with international regulatory… more
- BayCare Health System (Clearwater, FL)
- …+ Maintain and enhance existing reporting tools and systems to support financial planning, compliance , and regulatory needs + Ensure data accuracy, ... of 16 community-based hospitals, a long-term acute care facility, home health services , outpatient centers and thousands of physicians. With the support of more… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …a related discipline and a minimum of eight (8) years of experience in the financial services industry, compliance , or risk management. ~or~ * Any equivalent ... experience, specialized training and/or certification in securities or banking industry compliance to administer and manage an assigned compliance function.… more
- TECO Energy (Tampa, FL)
- …, and technical accounting research, providing flexible and responsive assistance across financial reporting and compliance functions. + Coordinate the external ... technical accounting research, providing flexible and responsive assistance across financial reporting and compliance functions. **QUALIFICATIONS** **Education**… more
- Aston Carter (Boca Raton, FL)
- …a related analytical field. + Minimum 5 years of experience in federal compliance / financial roles with expertise in ICE submissions and federal schedule ... Job Title: Government Compliance & Cost Analyst Job Description We are...inquiries. + Develop and troubleshoot complex Excel models for financial analysis and rate calculations. + Interpret and apply… more