- NBC Universal (Orlando, FL)
- …of the internal audit process. Standards and Controls + Own and enforce global T&E policies and compliance , including receipt thresholds, audit protocols, and ... and corporate card platforms (eg, CitiManager). + Policy and Compliance : Strong understanding of global T&E policies,...+ Policy and Compliance : Strong understanding of global T&E policies, audit protocols, and regulatory requirements. +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Sanctions Officer, you will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the Chief AML Officer, you'll ... and identifies deficiencies and enhancement opportunities. + Ensure firm-wide compliance with US OFAC regulations and global ...firm-wide compliance with US OFAC regulations and global sanctions regimes (EU, UN, UK, etc.) + Manage… more
- Carnival Cruise Line (Miami, FL)
- The primary responsibility of this role is to support the mission of Global Ethics & Compliance by designing and delivering data-driven solutions that enhance ... ability to identify, monitor, and respond to risk and compliance concerns across the organization. This is a hands-on...but also the opportunity to be part of a global community that makes a difference. In addition to… more
- ADP (Maitland, FL)
- …and expand cross-functional (internal and external) business partnerships including Sales, Finance, Global Product & Technology, Compliance Solutions, Legal & ... internal and external collaboration? Come join our best-in-class, entrepreneurial Smart Compliance Solutions Business as our Strategic Planning Sr. Director. As a… more
- American Express (Sunrise, FL)
- …an impact, and together, you will help us define the future of American Express. Global Risk, & Compliance (GRC) group is the independent risk management (Second ... company operates in a safe and sound manner within global regulatory expectations. The Information Security Risk Director is...Enterprise Risk Management. **Responsibilities** + Lead and nurture a global team of four to six direct reports and… more
- Citigroup (Tampa, FL)
- …reduce manual adjustments and cleaner reconciliations. GTPL will continue enabling several global functions like Compliance , Risk including BASEL, Tax and ... **Overview of the Organization:** Citi, the leading global bank, has approximately 200 million customer accounts...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- American Express Global Business Travel (Tallahassee, FL)
- …+ Use Global Distribution Systems (GDS) - Sabre + Ensure compliance to customers' agreed travel policy, service provider policies, and regulatory requirements + ... business at Amex GBT. You can connect with colleagues through our global INclusion Groups, centered around common identities or initiatives, to discuss challenges,… more
- American Express Global Business Travel (Tallahassee, FL)
- …+ Use Global Distribution Systems (GDS) - Sabre + Ensure compliance to customers' agreed travel policy, service provider policies, and regulatory requirements + ... business at Amex GBT. You can connect with colleagues through our global INclusion Groups, centered around common identities or initiatives, to discuss challenges,… more
- JPMorgan Chase (Tampa, FL)
- …accounts globally + Owns the lifecycle of specialty accounts, from inception to global expansion, ensuring compliance with regional regulations + Analyzes market ... expectations. **Job responsibilities** + Develops and implements a comprehensive global product framework for specialty accounts, ensuring consistent offerings… more
- American Express (Sunrise, FL)
- …future of American Express. How will you make an impact in this role? The Global Risk & Compliance Organization (GRC) is an independent risk management function, ... a Chief of Staff (Manager Assistant) to support the global Governance team by contributing to planning, team management...for pregnancy, adoption or surrogacy + Free access to global on-site wellness centers staffed with nurses and doctors… more