- American Express (Sunrise, FL)
- …of experience in Compliance or related activities, preferably within the financial services and retail banking industry. + Bachelor's Degree or equivalent ... Express. This position will be a key member of the US Commercial Compliance team supporting American Express Global Commercial Services (GCS) Business to… more
- HCA Healthcare (Tallahassee, FL)
- …long-term care coverage, moving assistance, pet insurance and more. + Free counseling services and resources for emotional, physical and financial wellbeing + ... hours impacting our communities. As a(an) Division Director Regulatory Compliance with HCA Healthcare, you can be a manager...include: + Comprehensive medical coverage that covers many common services at no cost or for a low copay.… more
- Navy Federal Credit Union (Pensacola, FL)
- … with 7-10 years' experience with advanced level skillset across the compliance professional core competencies. Responsibilities + Provides subject matter input ... + Participates on teams to develop compliant products and services + Emphasizes compliance in regular contacts...credit union movement + Certification as a credit union compliance professional by a widely recognized certification… more
- Coinbase (Tallahassee, FL)
- …of KYC, AML, and Sanctions). * Experience with or previous exposure to financial services regulators. * Professional certifications (eg CRCM, CAMS, ... is expected and fully supported. As the Senior Manager, Compliance EDD Operations at Coinbase, you'll lead the charge...Minimum of 5 years of proven KYC/AML experience in financial services or technology organizations leading large… more
- C&W Services (Tallahassee, FL)
- …survey metric scores including areas of communication, interaction, innovation scores + New service line expansion (C&W Services and/or Cushman & Wakefield Cross ... **Job Title** Senior Vice President, Client Services Life Sciences/Manufacturing **Job Description Summary** The Senior Vice President, Client Services leading… more
- Coinbase (Tallahassee, FL)
- …mission * 5+ years of proven transaction monitoring / AML experience in financial services or technology organizations. * 3+ years of program management ... teams. * Working knowledge of laws, regulations, and risk management practices for financial services . * Hands-on involvement in defining metrics that tie back… more
- MyFlorida (Tallahassee, FL)
- …Finance (MPF). MPF manages and projects Florida's over $35 billion Medicaid Services budget, oversees financial reporting of the Agency's contracted Medicaid ... or without accommodation. MINIMUM QUALIFICATIONS REQUIREMENTS Three years of professional experience related to mathematics, budgeting, accounting, financial … more
- TD Bank (Jacksonville, FL)
- …and/or 5+ years of anti-money laundering (AML) experience within the financial services industry + Certified Anti-Money Laundering Specialist (CAMS) ... and restrictions related to customers identified as posing increased financial crime risk, in compliance with the...banking experience or are just starting your career in financial services , we can help you realize… more
- Cherry Bekaert (Fort Lauderdale, FL)
- …environment focused on enabling your career growth and continuous professional development. Our State and Local Tax (https://www.cbh.com/ services ... and confidence of the partners/directors by consistently demonstrating excellent customer service , quality work products, and professional integrity. + Manage… more
- Coinbase (Tallahassee, FL)
- …(ie. job requirements):* * Minimum of 3+ years of relevant experience in traditional financial services , crypto, or the tech industry, with a focus on TMS/EDD ... 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 CX Compliance team is essential in ensuring that our global… more