- CH Robinson (Tampa, FL)
- …to maintain compliance . + Serve as a strategic advisor on sanctions risk , transaction-level red flags, and compliance issues related to new business ... role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to...alignment with corporate policies and legal requirements + Conduct risk assessments related to OFAC, sanctions, and US export… more
- Citigroup (Tampa, FL)
- …and scalable infrastructure. The SST Data Ingestion and Regulatory Lead within the Information management Group under Services Technology . The SST Data Ingestion ... Management Ingestion and Regulatory programs. This person must have adequate knowledge and information about the business and technology to be able to make… more
- Oshkosh Corporation (Orlando, FL)
- …and contractual compliance . Maintain expert awareness of all aspects of information security and compliance , including PCI, and SOC requirements for ... SUMMARY:** Oshkosh Corporation designs and builds mission-critical vehicles and technology for defense, municipal and commercial customers worldwide. Protecting the… more
- Coinbase (Tallahassee, FL)
- …to let us know the nature of your request and your contact information . For quick access to screen reading technology compatible with this ... who believes in the power of crypto and blockchain technology to update the financial system. We want someone...is expected and fully supported. As the Senior Manager, Compliance EDD Operations at Coinbase, you'll lead the charge… more
- American Express (Sunrise, FL)
- …Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes ... institution in any of the following areas: AML/BSA, financial crimes compliance , know-your-customer (KYC), enhanced due diligence, screening/sanctions risk … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … Management, Supervision and Compliance within financial services. + Information technology support and technical documentation. + Business planning and ... + Defines project scope and requirements by collecting and analyzing information , interviewing subject matter experts (SMEs), observing current processes, and using… more
- MUFG (Tampa, FL)
- …+ Must have experience in one or more domains including Financial Crimes, Compliance , Payments, Risk Reporting, Regulatory Reporting, GL and Customer & Product ... more details. **Job Summary** The Enterprise Data and Data Capabilities team in Technology is focused on a transformative journey that will support our data strategy… more
- Citigroup (Tampa, FL)
- …position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with ... the Technology team. We are a global team with highly...stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating consideration for… more
- Citigroup (Tampa, FL)
- …world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech company. Our ... technology solutions are the foundations of everything we do...+ Provides evaluative judgment based on analysis of factual information in complicated, unique and dynamic situations; draws on… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of the business unit Compliance program. + May manage external compliance examinations and inquiries, ensuring that requested information and reports are ... compliance activities are commensurate with the level of risk being mitigated. + Informs Senior Compliance ... associates. + May interact with business unit management, Compliance Managers and associates, Technology Strategy and… more