- American Express (Sunrise, FL)
- …impact in this role?** We are seeking an experienced and strategic Director, Compliance to lead compliance risk identification, management, and mitigation across ... part of a team that executes a variety of 1Line Of Defense compliance activities including: **Advisory:** + Providing business-specific Compliance expertise to… more
- RailPros Field Services (Jacksonville, FL)
- …part of our exciting journey! Job Summary: The Manager, Training Quality and Compliance ensures the accuracy, integrity, and regulatory compliance of training ... training quality assurance while bridging internal training excellence with field-based compliance needs. In addition to internal compliance responsibilities,… more
- Arena Investors LP (Jacksonville, FL)
- …Arena is looking to expand the team through the addition of a senior Compliance Officer. In this role, this individual will work closely with the compliance ... the CCO, this position will be a broad generalist compliance role with full exposure across the business. Responsibilities:.... Bachelor's degree required. Benefits + Health Care Plan ( Medical , Dental & Vision) + Retirement Plan (401k, IRA)… more
- CH Robinson (Tampa, FL)
- …our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to Office of Foreign Assets Control ... forwarding activities. The role supports the implementation of effective compliance controls across all global locations, ensuring that transactions, shipments,… more
- American Express (Sunrise, FL)
- …the future of American Express. American Express' Global Financial Crimes Compliance ("GFCC") team is responsible for leading the enterprise-wide Anti-Money ... Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying, investigating, and reporting suspicious… more
- Coinbase (Tallahassee, FL)
- …connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and ... delivering best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with… more
- Coinbase (Tallahassee, FL)
- …Attendance is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory ... compliance Programs within the company's Transaction Monitoring (TMS) and...include target bonus + target equity + benefits (including medical , dental, vision and 401(k)). Pay Range: $124,780-$124,780 USD… more
- Coinbase (Tallahassee, FL)
- …connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance ... comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX … more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Compliance Product Senior Analyst for its Tampa, Florida location. Duties: Coordinate efforts associated with the preparation of regulatory ... Communications Program (ECP) for prevention of regulatory violations and compliance risk management. Support risk management framework development that maintains… more
- NextEra Energy (Juno Beach, FL)
- **Sr. Compliance Analyst - Energy Mktg** **Date:** Aug 4, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ID:** 89715 ... energy industry, join our team today. **Position Specific Description** Support the compliance team and Director Trade Compliance with the coordination of… more
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