- 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)
- …The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program , transaction monitoring, ... expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's AML program *What we look for in… more
- American Express (Sunrise, FL)
- … and Ethics (GCE), is responsible for establishing and maintaining a robust compliance program that ensures American Express is adhering to laws, regulations, ... and ongoing monitoring to implement effective processes. + Support an effective Compliance program including Compliance Risk Assessment (CRA), Regulatory… more
- 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)
- …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)
- …scalable marketing and innovation by monitoring the overall effectiveness of the business compliance program via Compliance Risk Assessment, Issue Management ... Third-Party risk and working with risk colleagues such as Privacy and Conduct Risk. This position will also support...subject matter experts when necessary. + Support an effective Compliance program including Compliance Risk… more
- American Express (Sunrise, FL)
- …for commercial products, features and processes, as well as supporting Compliance Program deliverables related to these areas. **Responsibilities:** + ... of the control environment is evaluated in accordance with Compliance Program standards. + Liaising as required... Testing team, Control Management, Internal Audit, Financial Crimes Compliance , and Privacy Office. + Evaluating third-party… more
- Cardinal Health (Tallahassee, FL)
- …with GTC team members to achieve full understanding of import and export compliance program , standard operating procedures and work instructions, to provide ... will partner with other departments to ensure Cardinal remains compliant with program requirements via training, SOP development, site reviews and audits, regular… 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 ... + Free financial counseling, health coaching and employee assistance program + Tuition assistance program + Work...openings and apply on our website. Lincoln values the privacy and security of every applicant and urges all… more
- Coinbase (Tallahassee, FL)
- …connection, and alignment. Attendance is expected and fully supported. We're looking for a program manager to join our Strategy and Planning team. This team is ... responsible for governance, risk and compliance (GRC) within ESTO, data and analytics, continuous process...excellence across ESTO. You'll work closely with the Senior Manager , Strategy and Planning and senior leaders across ESTO,… more