- American Express (Sunrise, FL)
- … Advisory & Practices (ECAP) team is accountable for enterprise-level 1LOD compliance procedures , reporting, training, and quality assurance. This role is ... and external regulatory frameworks. **The Key responsibilities are as follows:** The Manager of Enterprise Compliance Advisory & Practices will interact with… more
- Anywhere Real Estate (Jacksonville, FL)
- …related documents for each of the franchising brands within Anywhere Brands. The Compliance Manager - Franchise Contracts will lead efforts in executing ... processes, procedures , and accountability standards associated with franchise compliance...and is a range of $88,000-$100,000. Anywhere is a global franchisor of some of the most recognized brands… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …through education, experience, specialized training and/or certification to serve as the compliance partner for the Global Wealth Solutions ("GWS") business ... **Knowledge, Skills, and Abilities** **Advanced knowledge of:** + Concepts, practices, and procedures of securities industry and/or banking compliance . + Rules… more
- Citigroup (Tampa, FL)
- …, legal and other entities to ensure accuracy and validity of published procedures . + Documents policy and procedure within regulatory requirements in addition ... any regulatory reporting required, under the management and oversight of a Team Manager . Is responsible for implementing policies and procedures and maintaining… more
- DHL Express, Inc. (Plantation, FL)
- …responses provided. + **Training and Awareness:** Educate others on the importance of compliance and the procedures for handling subpoenas. **Your Profile:** + ... on the one hand according to regions and on the other hand according to global cross-sectional topics. As our business keeps growing, we want you in our Americas… more
- NTT America, Inc. (Tallahassee, FL)
- …where you can grow, belong and thrive. **KEY RESPONSIBILITIES** + Ensures work compliance within Federal, State, and local guidelines as well as requirements related ... with pre-functional, functional, startup, commissioning, and Integrated Systems Test procedures based on GDCA requirements, industry best practices, IEEE, NFPA,… more
- Coinbase (Tallahassee, FL)
- …as the lead in working with various lines of business, Financial Crimes Compliance , Global Sanctions and internal business stakeholders, in interpreting and ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...and fully supported. This role is for the Senior Manager , Head of KYC as part of the Financial… more
- JPMorgan Chase (Tampa, FL)
- …with complaint response team for appropriate resolution + Act as liaison for annual compliance branch exam. Work with Market Manager to address any remediation ... JP Morgan is a global leader in asset and wealth management with...philanthropy, credit and banking. As a Private Bank Supervisory Manager in Asset & Wealth Management, you will coordinate… more
- Coinbase (Tallahassee, FL)
- …look for in you (ie. job requirements):* * Proven experience in Financial Crime Compliance as a Product Manager , Business Analyst, or Engineer * Exceptional ... 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 Product, Analytics, and Model Governance (PAM) Team at… more
- Citigroup (Tampa, FL)
- …with and providing advice to the project management staff at the regional and global level to ensure compliance with Citi level policies / standards, In-Business ... key initiatives and priorities including the design and implementation of global standards and procedures across regional structures. **Key Responsibilities:**… more