- AIG (Tampa, FL)
- …& Procurement in Fieldglass, including business user adoption and improved buying channel compliance across global business units + Lead business process and ... Audit and Risk teams to maintain Fieldglass solutions with adherence to audit, risk and privacy compliance requirements for SOX + This is a client facing… more
- AIG (Miami, FL)
- …broad range of products to customers through a diversified, multichannel distribution network. Global Functions provide a wide range of services to the organization ... functions and reporting, portfolio analytics, development and training of staff, and compliance of internal policies to achieve a sustainable and profitable regional… more
- Citigroup (Miami, FL)
- …and solutions approval process involving cross-functional negotiation with areas including Operations , Legal, Risk , Compliance , Sanctions and Finance ... strategic development of liquidity management solutions. Develop understanding of Citi's global Liquidity Management products, regulatory compliance , and market… more
- Citigroup (Tampa, FL)
- …The role will work with business and function colleagues (Legal, Risk , Compliance , Finance, HR and Enterprise Operations & Technology) across Citi: eg, ... department seeks to fill an attorney role in the Technology Transactions team, within the global IP and Operations & Technology law group at Citi. The Senior… more
- Citigroup (Jacksonville, FL)
- …5-8 years of experience in privacy, regulatory operations , legal, compliance , or data governance within global financial institutions or enterprise ... of new regulatory changes, contributing to data security initiatives to ensure compliance with data security standards. + **Contribute to Data Enablement Strategy:**… more
- TD Bank (Fort Lauderdale, FL)
- …policy/guidance and ensures appropriate escalation processes are followed + Ensures business operations are in compliance with applicable internal and external ... years of previous experience with AML transaction monitoring typologies and risk factors, including accountability for the scenarios and corresponding activities +… more
- Amazon (Jacksonville, FL)
- …the cross functional operations teams, and influence change through providing comprehensive risk assessments and safety data analysis. To do so, you must be an ... will be responsible for partnering with the site level operations team for your designated site in order to...Leadership on site. * Audit record keeping practices and Global Safety Database entries to ensure compliance … more
- TD Bank (Fort Lauderdale, FL)
- …Bank's anti-money laundering and anti-terrorist financing risk , sanctions, and compliance obligations. The Name Screening Operations team screens against ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime ...screening processes conducted by the Financial Crimes Name Screening Operations Team are a key element of the adjudication… more
- Coinbase (Tallahassee, FL)
- …priorities * Manage a team of high performing KYC professionals across second line compliance operations and program design *What we look for in you (ie. ... Compliance Services team, operates in a shared services model, providing compliance advisory and operations services for all Coinbase regulated entities. In… more
- American Express (Sunrise, FL)
- …management teams throughout the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an ... a financial risk management function (eg, audit, compliance , operations , credit). + Understanding of operational...for pregnancy, adoption or surrogacy + Free access to global on-site wellness centers staffed with nurses and doctors… more