- Florida Atlantic University (Boca Raton, FL)
- …Counsel - Transactional and Compliance will provide an array of in-house legal services . Working as a member of a team created to address matters associated with ... , Boca Raton, FL, is seeking an Associate General Counsel - Transactional and Compliance . Reporting to the Vice President for Legal Affairs & General Counsel, with a… more
- Nestle (Palm Beach Gardens, FL)
- …and implement continuous improvement process and procedures. + Ensure compliance with application services standards, procedures, documentation requirements ... teams that champion focused and forward thinking. We are committed to fostering professional growth and celebrating the achievements of our people along the way. We… more
- Citigroup (Tampa, FL)
- …risk management, compliance , audit, or other control-related functions in the financial services industry. + Ability to identify, measure, and manage key ... Affairs (ESPA) Risk & Control and Governance Framework in the Regulatory Management and Compliance space. This role is a developing professional role with an… more
- JPMorgan Chase (Tampa, FL)
- …estate services , horizontal controls. + Support and execute the Compliance strategy for Regulatory Operations by staying informed about the evolving regulatory ... Join JPMorgan Chase and bring your expertise to our Risk Management and Compliance team. You will play a central role in maintaining the strength and resilience of… more
- American Express (Sunrise, FL)
- …needs **Minimum Qualifications** + Two years of work experience at a financial services institution, retail/commercial bank, or payment processing institution in ... Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC),… more
- Cherry Bekaert (Fort Lauderdale, FL)
- …join our team providing internal audit, regulatory compliance and risk management services to banks and financial institutions. As the level of regulatory ... with the support of a strong leadership team and professional peers committed to providing high-quality client service...CFE, CAMS) + Minimum of 2+ years of related professional services or internal audit experience within… more
- HCA Healthcare (Bradenton, FL)
- …patient encounters + Maintain professional image and implement excellent customer service to customers + Complete financial analysis and collect estimated ... long-term care coverage, moving assistance, pet insurance and more. + Free counseling services and resources for emotional, physical and financial wellbeing +… more
- HCA Healthcare (Orange Park, FL)
- …patient encounters + Maintain professional image and implement excellent customer service to customers + Complete financial analysis and collect estimated ... long-term care coverage, moving assistance, pet insurance and more. + Free counseling services and resources for emotional, physical and financial wellbeing +… more
- American Express (Sunrise, FL)
- …fair lending, privacy, market conduct, etc.) + Proactively identify and assess compliance risks inherent in products, services , processes, and controls + ... a culture of compliance and accountability. **Qualifications:** + 7-10 years of compliance , legal, or risk experience within a financial institution + Deep… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to management of privacy. + Compliance and legal procedures in the financial services industry. + Concepts, practices, and procedures of the financial ... years of Compliance , Legal, Banking and/or regulatory experience in the financial services industry. + Minimum ten (10) years management experience within… more
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