• Analyst- Compliance - AML Investigations

    American Express (Sunrise, FL)
    …US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). USIU ... Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. USIU plays a vital...you and your loved ones' physical, financial, and mental health , as well as providing the flexibility you need… more
    American Express (12/18/25)
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  • Director - Compliance : Usiu AML…

    American Express (Sunrise, FL)
    …US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). USIU ... Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. USIU plays a vital...you and your loved ones' physical, financial, and mental health , as well as providing the flexibility you need… more
    American Express (12/17/25)
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  • Operations Support Compliance Auditor

    Monro Muffler/Brake (Miami, FL)
    …this individual will evaluate, inspect, audit, and determine the effectiveness of compliance and store operational tasks. This individual will visit store locations ... initiatives, DM onboarding, inventory subject matter expert, inventory analysis, safety compliance , building and equipment maintenance, and a compliance subject… more
    Monro Muffler/Brake (10/01/25)
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  • Compliance and Ops Risk Test Lead

    JPMorgan Chase (Tampa, FL)
    …governance, making a pivotal impact in our firm's robust risk strategy. As a ** Compliance and Operations Risk Test Lead** in the Testing Center of Excellence, you ... will play a pivotal role in enhancing our compliance and operational risk management. Your expertise in test...employee needs, based on eligibility. These benefits include comprehensive health care coverage, on-site health and wellness… more
    JPMorgan Chase (12/11/25)
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  • Compliance and Ops Risk Test Manager

    JPMorgan Chase (Tampa, FL)
    …key player, you'll have the opportunity to drive impactful decisions, enhance compliance , and build strong relationships with senior stakeholders. As a ** ... Compliance and Operations Risk Test Manager** in the Testing...employee needs, based on eligibility. These benefits include comprehensive health care coverage, on-site health and wellness… more
    JPMorgan Chase (10/30/25)
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  • Sustainability & Compliance Program Manager…

    Oracle (Tallahassee, FL)
    **Job Description** Sustainability & Compliance Program Manager will: * Process owner for supply chain Scope 3 greenhouse gas (GHG) emissions, reduction strategy, ... regulatory requirements, and timelines. * Analyze applicable global supply chain compliance regulations, propose and present efficient options to implement by… more
    Oracle (11/25/25)
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  • Retirement Plan Compliance Analyst

    WTW (Miami, FL)
    **Description** **The Role** We are seeking an organized and detail-oriented Retirement Plan Compliance Analyst to join our team. As a compliance analyst you ... and best practices to ensure use of cutting-edge tools and language. ** Compliance :** Ensure all plan documents comply with ERISA regulations and other applicable… more
    WTW (12/19/25)
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  • Compliance Manager - Future Opportunities

    American Express (Sunrise, FL)
    …invites you to share your resume so you can be considered for future Compliance Manager roles. American Express, our culture is built on a 175-year history of ... detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing ...you and your loved ones' physical, financial, and mental health , as well as providing the flexibility you need… more
    American Express (12/25/25)
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  • Regulatory Consultant (WT:MS Compliance

    MyFlorida (Tallahassee, FL)
    REGULATORY CONSULTANT (WT:MS COMPLIANCE OFFICER I - 76004464 Date: Dec 19, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... Safety and Motor Vehicle Working Title: REGULATORY CONSULTANT (WT:MS COMPLIANCE OFFICER I - 76004464 Pay Plan: Career Service...Sick Leave Package + Nine Paid Holidays + State Health and Life Insurance + Educational Benefits + Contributory… more
    MyFlorida (12/19/25)
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  • Director, Quality & Compliance Training…

    Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
    The Director, Quality & Compliance Training, is a senior leader within the Learning Center of Excellence under Global Quality. This role is responsible for ... areas). The position ensures that learning programs drive business performance, compliance with corporate standards, and foster a culture of continuous development… more
    Otsuka America Pharmaceutical Inc. (12/06/25)
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