- Mastercard (Miami, FL)
- …offering more robust foreign exchange tools. Mastercard is seeking an experienced regulatory compliance professional to join our Global Regulatory team to lead ... role will be responsible for developing and implementing enhancements to the global regulatory compliance program, and will require strong leadership,… more
- American Express (Sunrise, FL)
- …you will help us define the future of American Express. American Express's Global Financial Crimes Compliance (GFCC) team is responsible for leading the ... enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying, investigating,… more
- Carnival Cruise Line (Miami, FL)
- …across the organization. The Manager will work closely with business areas, the Global Ethics & Compliance (E&C) team, and leadership to foster transparency, ... ability to foster a culture of integrity and a strong background in compliance , risk management, and leadership within a global organization. **Essential… more
- American Express (Sunrise, FL)
- …together, you will help us define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the ... enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying, investigating,… more
- Coinbase (Tallahassee, FL)
- …The CX Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the… more
- Oracle (Tallahassee, FL)
- …setting the bar by demonstrated behavior and outcomes. + Strong knowledge of global healthcare compliance requirements applicable to medical device and digital ... **Job Description** As an Healthcare Ethics and Compliance Operations Program Director, you will work directly...a culture of ethics and integrity across Oracle Health's global organization. + Serve as an operational leader within… more
- Coinbase (Tallahassee, FL)
- …The CX Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...consistently deliver high-quality resolutions. As a Senior Analyst, Compliance TMS Operations within the CX Compliance … more
- L3Harris (Melbourne, FL)
- …other Friday off Job Description: This position will report to the Manager of Global Trade Compliance in the Communications Systems (CS) segment of L3Harris ... in the interest of national security. Job Title: Trade Compliance Sr. Specialist Job Code: 31175 Job Location: Melbourne,...Inc. The employee in this role will manage trade compliance investigations, to include reviewing compliance Incidents,… more
- American Express (Sunrise, FL)
- …Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership provide end-to-end ... support and oversight of global financial crimes investigations. In conjunction with GFCC partners,...Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. In addition,… more
- Oracle (Tallahassee, FL)
- …ensuring program completion on time and within budget. * Analyze applicable global supply chain compliance regulations, propose and present scalable, efficient ... Manage the development and implementation process of a specific company product. Compliance Program Manager will: * Engage and collaborate with business stakeholders… more