- 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
- American Express (Sunrise, FL)
- …will help us define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the ... subject matter expertise regarding Sanctions and PEP regulations. + Identify regulatory OFAC/Sanctions compliance issues/concerns and make suggestions and/or… 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
- TD Bank (Miami, FL)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... recommends demarketing clients, as appropriate; and creates supporting documentation in compliance with policies, procedures, and regulatory requirements. To be… more