- Oshkosh Corporation (Orlando, FL)
- …These duties are not meant to be all-inclusive. Additional responsibilities may be assigned. Regulatory Compliance + Ensure compliance with FAR, DFARS, CAS, ... provider of aviation ground support products, gate equipment and airport services to commercial airlines, airports, air-freight carriers, ground handling and… more
- Citigroup (Tampa, FL)
- …, internal or external auditing, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, ... Plan. + Participates in the planning, executing, and reporting of compliance monitoring and compliance and regulatory issue validation activities for a… more
- Coinbase (Tallahassee, FL)
- …Coinbase's mission * Minimum of 5 years of proven KYC/AML experience in financial services or technology organizations leading large teams (100-500+) across ... work to the highest quality standards and in full compliance with our regulatory obligations. In this...knowledge of laws, regulations, and risk management practices for financial services . * Hands-on involvement in developing… more
- Coinbase (Tallahassee, FL)
- …with privacy laws specific to financial institutions (eg GLBA) and the global financial regulatory frameworks (eg AML/KYC compliance , PSD2). * CIPP or ... years of substantive privacy experience, including in-house experience at technology or financial services companies. * JD or international equivalent (license… more
- NBC Universal (Orlando, FL)
- … services or BPO-supported environment preferred + Understanding of SOX controls and regulatory compliance in financial operations + Lean Six Sigma ... also overseeing a team of professionals responsible for delivering high-quality P2P services . Key Responsibilities Service Delivery + Responsible for running the… more
- CH Robinson (Tampa, FL)
- …meetings with global teams operating in different time zones + Proficiency in compliance management tools and regulatory technologies + Values a diverse and ... our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to Office of Foreign Assets Control… more
- 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
- Coinbase (Tallahassee, FL)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. Compliance L&D provides end to end learning services , and management ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...doing: * You should have a strong understanding of regulatory and legal requirements related to 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
- TECO Energy (Tampa, FL)
- …control expectations. Plays an essential role in helping the organization maintain compliance with regulatory standards, promote risk mitigation, and drive ... or related work experience. Related experience consists of: SOX compliance , public accounting, internal audit, and/or financial ...and its companies serve a role in providing critical services to our community during an emergency. Team members… more
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