- Coinbase (Tallahassee, FL)
- …processes, compliance , consumer and/or institutional operationsProven experience as Compliance manager with In-depth knowledge of the industry's standards, ... (ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated support… 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Leads and manages cross-functional projects/programs that support enterprise-wide initiatives in privacy , IT compliance , books and records, and global shared ... the ICRM department. + Continuously develops and maintains knowledge in global privacy regulations, IT compliance standards (eg, NIST, ISO), records retention… more
- Coinbase (Tallahassee, FL)
- …and Architecture org, Our mission of build a unified and secure compliance platform that leverages cutting edge technology supplemented by human expertise to ... customer experience platforms that streamlines the customer service and compliance processes with innovative services, tools and applications that...*Role - We would like to add an Engineering Manager to help extend our platform at Coinbase in… more
- American Express (Sunrise, FL)
- …and mobile banking products & platforms preferred. + Certified Regulatory Compliance Manager (CRCM) or similar professional certification preferred. ... and Compliance colleagues, General Counsel Office, Operational Excellence, Independent Compliance Testing, Privacy , Internal Audit Group). + Keep abreast of… more
- MongoDB (Miami, FL)
- …technical programs, including 5+ years of direct experience with security, compliance , and privacy -focused initiatives + Proven track record delivering ... MongoDB to build next-generation, AI-powered applications. As a Staff Technical Program Manager at MongoDB, you will drive the successful delivery of high-impact,… more
- American Express (Sunrise, FL)
- … Compliance Testing team, Control Management, Internal Audit, Financial Crimes Compliance , and Privacy Office. + Evaluating third-party compliance ... of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily supporting Small Business Card products. The successful… more
- Cardinal Health (Tallahassee, FL)
- …experience, and leadership skills necessary to foster a culture of compliance , manage timelines, standardize processes and procedures, lead audits, implement process ... reviews as needed. This position reports to the Director, Global Trade Compliance . **_Responsibilities_** + Ensure timely filing of all Cardinal Health CTPAT and… more
- Lincoln Financial (Tallahassee, FL)
- …#:** 74829 **The Role at a Glance** We are excited to be hiring a ** Manager , Compliance testing team** role in our Retirement Plan Services business line in ... to review our current openings and apply on our website. Lincoln values the privacy and security of every applicant and urges all applicants to diligently protect… more
- DHL Express, Inc. (Plantation, FL)
- …to DHL legal entities in the US This role involves ensuring compliance with legal requirements, protecting organizational interests, and coordinating with internal ... and organize documents and electronic data relevant to the subpoena. + **Legal Compliance :** Ensure all responses comply with federal and state laws, including … more