- 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 ... ensure resolution effectively aligns with regulatory requirements, industry standards, and internal policies * Drive creation of clear and concise technical… 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 ... effectively and align with regulatory requirements, industry standards, and internal policies * Create procedural documentation, including training materials that… more
- American Express (Sunrise, FL)
- …GCS, including the Third-Party Life Cycle Management. + Support regulatory examinations, internal audit reviews, Compliance monitoring and testing, and related ... will be a key member of the American Express Global Commercial Services (GCS) Line of Business Compliance Team...for pregnancy, adoption or surrogacy + Free access to global on-site wellness centers staffed with nurses and doctors… more
- TD Bank (Fort Lauderdale, FL)
- …rules/processes meet's application owner's requirements + Responsible for risk and audit management and assessments (eg. BARA/BTRA, Basel, ORM review/pRCSA) and ... discretion **Preferred Qualifications:** + Understanding and experience working within a Global Anti-Money Laundering Program for a Large Financial Institution. +… more
- Citigroup (Tampa, FL)
- …roles, including preparing materials to meet all relevant deliverables and Internal Audit requirements. **Knowledge/Experience** + 8-10 years' experience in ... for the future of the workforce. We are a global team with highly motivated colleagues who want to...to support the design, development, and implementation of Citi's global approach to skills and strategic workforce planning. We… more
- Capgemini (Orlando, FL)
- …a team across multiple locations. Additional Requirements: * Participation in internal training programs covering security, safety, and reporting procedures. * ... Documentation Management * Data Center/Site Audit experience, if any." **Life at Capgemini** Capgemini supports all aspects of your well-being throughout the… more
- Cengage Group (Jacksonville, FL)
- …Company's tax files are well-organized, properly maintained, and available to address audit examination issues + Develop a proficient understanding of tax compliance ... or at +1 ###. **About Cengage** **Group** Cengage Group, a global education technology company serving millions of learners, provides affordable, quality… more
- Citigroup (Fort Lauderdale, FL)
- …the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. + Establishes quarterly audit ... relative to regulations in addition to impacts on customer experience. + Conducts internal testing of dispute processes to ensure control. + Monitors exceptions to… more
- ADP (FL)
- …**_Are you ready to grow your career and lead a team at an established, respected, global company?_** + **_Are you ready for your next best job where you can elevate ... objectives through coordination and communication between ADP's clients - prospects, internal support partners, and your team. Additionally, you will recruit, hire,… more
- JPMorgan Chase (Tampa, FL)
- …corporate compliance standards. Act as a liaison to the end users, internal partner applications, vendors and engineers. Execute production verification for assigned ... Participate in end-to-end reviews for the project in order to comply with Global Change Management Policies for application changes being planned as Subject Matter… more