- Coinbase (Tallahassee, FL)
- …processes, compliance , consumer and/or institutional operationsProven experience as Compliance manager with In-depth knowledge of the industry's standards, ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated… more
- CRC Insurance Services, Inc. (FL)
- …that affects the claims department to ensure necessary changes for compliance purposes. 3. Control workflow process through Claims Coordinators reviewing allocation ... of staff to ensure productivity and quality standards meet or exceed expected goals. 4. Review, analyze, track and take appropriate action on losses in order to provide account loss ratios and claims history to senior management. 5. Train claims staff on new… more
- American Express Global Business Travel (Tallahassee, FL)
- …data to ensure a coordinated and consistent client experience, in alignment with compliance and internal partner business requirements. + Up to 50% travel required ... business at Amex GBT. You can connect with colleagues through our global INclusion Groups, centered around common identities or initiatives, to discuss challenges,… more
- Coinbase (Tallahassee, FL)
- …and delivering best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …manages cross-functional projects/programs that support enterprise-wide initiatives in privacy, IT compliance , books and records, and global shared services and ... within the ICRM department. + Continuously develops and maintains knowledge in global privacy regulations, IT compliance standards (eg, NIST, ISO), records… more
- Coinbase (Tallahassee, FL)
- …to speak with you about joining our team. Coinbase is looking for a Security Compliance Manager to drive second line of defense technology compliance ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...Essential to scaling is building and running a security compliance program that reflects how we protect the data… more
- Carnival Cruise Line (Miami, FL)
- …by Management. The above responsibilities include assisting the Director of Compliance in monitoring the correct implementation of applicable procedures (Shipboard ... sensitive non-compliances to management, and support teams in achieving compliance . Investigate safety-related incidents and non-conformities, ensuring thorough root… more
- Anywhere Real Estate (Miami, FL)
- …related documents for each of the franchising brands within Anywhere Brands. The Compliance Manager - Franchise Contracts will lead efforts in executing ... for the overall successful delivery of the administration and compliance of the terms of the franchising agreements and...and is a range of $88,000-$100,000. Anywhere is a global franchisor of some of the most recognized brands… more
- Coinbase (Tallahassee, FL)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... org, Our mission of build a unified and secure compliance platform that leverages cutting edge technology supplemented by...*Role - We would like to add an Engineering Manager to help extend our platform at Coinbase in… more
- TD Bank (Fort Lauderdale, FL)
- …organization. + Works with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of documentation and reports required ... and otherwise contributes to a specialized team of FCRM compliance professionals, interacting with key stakeholders + Provides governance...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more