- American Express (Sunrise, FL)
- … Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes ... Compliance (GFCC), provides end-to-end oversight and support of global financial crimes investigations. In partnership with broader GFCC teams, GFCSU supports… 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
- American Express (Sunrise, FL)
- … Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes ... Compliance (GFCC), provides end-to-end oversight and support of global financial crimes investigations. In partnership with broader GFCC teams, GFCSU supports… 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
- JPMorgan Chase (Tampa, FL)
- …role, you will actively engage with the Line of Business (LOB) and global /regional Compliance teams, including Internal Audit, Operational Risk, and other ... and bring your expertise to our Risk Management and Compliance team. You will play a central role in...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
- ISC2 (Tallahassee, FL)
- …maintaining legal and ethical standards. This role is responsible for managing global tax compliance processes, overseeing financial statement audits, mitigating ... of the unique perspectives and experiences shared by our global cybersecurity workforce and profession will be recognized. We...our successes. Learn more. **Position Summary** The Tax & Compliance Lead plays a crucial role in ensuring the… more
- JPMorgan Chase (Tampa, FL)
- …impact within the Asset Management business. As a Senior Test Lead within the Global Asset Compliance and Ops Risk Testing Center of Excellence (CoE), you ... to the Testing CoE's overall success and strengthen the firm's compliance with regulatory obligations and industry standards. **Job responsibilities** + Lead… more
- Carnival Cruise Line (Miami, FL)
- … Compliance Analyst will support the Director, Maritime Cyber Safety Compliance , in developing and implementing global maritime cybersecurity compliance ... The ideal candidate will have substantial experience in cybersecurity, compliance , and risk management within a global ...cybersecurity, compliance , and risk management within a global context, with a strong understanding of the Maritime… more
- American Express (Sunrise, FL)
- …working relationships with business partners and internal stakeholders (eg, other Global Risk and Compliance colleagues, General Counsel Organization, Privacy, ... impact in this role?** This **Director- US Consumer Deposits Compliance ** position will play a critical leadership role within...for pregnancy, adoption or surrogacy + Free access to global on-site wellness centers staffed with nurses and doctors… more
- Jabil (St. Petersburg, FL)
- …organization's Supplier Quality Management System in alignment with the organization's global policies/procedures and compliance with quality systems (ISO9001, ... industries and a vast network of over 100 sites worldwide, Jabil combines global reach with local expertise to deliver both scalable and customized solutions. Our… more