- Ankura (FL)
- …comprehensive support for clients. Qualifications: + Bachelor's degree in business administration, law , or a related field preferred . + Minimum of 5 years of ... of State Professional is responsible for managing and coordinating the filing and compliance tasks necessary for businesses to operate legally within the state. This… more
- Citigroup (Tampa, FL)
- …skills + Proficient in Microsoft Word, Excel, PowerPoint. **Education:** + Bachelor's/University degree , Master's degree preferred **Job Family Group:** ... staff at the regional and global level to ensure compliance with Citi level policies / standards, In-Business procedures...a protected veteran, or any other characteristic protected by law ._ _If you are a person with a disability… more
- Aston Carter (Boca Raton, FL)
- …streamline compliance processes Required Skills & Qualifications + Bachelor's degree in Accounting, Finance, Business Administration, or a related field + Strong ... preferred ) + In-depth understanding of FAR and federal compliance requirements + Experience with ICE submissions and DCAA...gender identity, genetic information or any characteristic protected by law . If you would like to request a reasonable… more
- Aston Carter (Boca Raton, FL)
- Job Title: Senior Government Compliance Analyst Job Description As a Senior Government Compliance Analyst, you will play a crucial role in ensuring compliance ... Responsibilities + Interpret and apply Federal Acquisition Regulations (FAR) to ensure compliance across projects and departments. + Prepare and review Incurred Cost… more
- American Express (Sunrise, FL)
- …as required. + Proficient in MS Word, Excel, and PowerPoint + Bachelor's Degree ** Preferred Qualifications:** + Compliance experience at a large ... Defense subject-matter expert team responsible for administering a comprehensive regulatory compliance program for the American Express Fair Lending Program Office… more
- DHL Express, Inc. (Plantation, FL)
- …Profile:** + Bachelor's degree . Paralegal Certificate. A Juris Doctor (JD) degree is preferred or a paralegal certificate with extensive work experience ... processes with customers and suppliers as well as in general litigation and commercial law matters. In a matrix organization, Legal Services is organized on the one… more
- Citigroup (Tampa, FL)
- …the project management staff at the regional and global level to ensure compliance with Citi level policies / standards, In-Business procedures / guidelines and ... and procedures across regions. **Job Summary:** + Support the RES F&C Compliance Delivery Team Lead with ensuring processes adhere to Citi relevant policies… more
- Eliassen Group (Tallahassee, FL)
- **Senior Data Scientist (Risk & Compliance )** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Financial Services **Workplace Type:** Remote ... excellent opportunity for a Senior Data Scientist (Risk & Compliance ) to work on a 6+ month contract opportunity....opportunity. Work will be remote, candidates local to Denver preferred . The Senior Data Scientist will manage the entire… more
- Citigroup (Tampa, FL)
- …Bachelor's degree /University degree or equivalent experience + Master's degree preferred **Job Family Group:** Internal Audit **Job Family:** Audit ... a robust Audit Plan, including validation of regulatory issues for the Compliance function. **Responsibilities:** + Manage a team of Internal Audit professionals,… more
- Chewy (Plantation, FL)
- …reviews by gathering case files for high-risk investigations. **What You'll Need:** + Bachelor's degree preferred . + 2+ years of experience in ethics and ... Opportunity:** We at Chewy are seeking an **Ethics and Compliance ** **Analyst** to join our Legal team based in...with Tableau or other data visualization tools is strongly preferred . **What You'll Do:** **Case Management Support** + Serve… more