- American Express (Sunrise, FL)
- …will help us define the future of American Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are ... the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together, they provide end-to-end oversight and… more
- American Express (Sunrise, FL)
- …you will help us define the future of American Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & ... Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides end-to-end oversight and support of global financial crimes… more
- MUFG (Tampa, FL)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...+ Develop, manage and maintain an effective third-party management program and ensure its application bank-wide. + Provide functional… more
- American Express (Sunrise, FL)
- …subject-matter expert team responsible for administering a comprehensive regulatory compliance program for the American Express Fair Lending Program Office ... and other activities in support of AmEx's fair lending program . The program promotes AmEx's impartiality in...+ 1 year of demonstrated compliance experience in the financial services industry + Knowledge of fair lending or… more
- Citigroup (Tampa, FL)
- …diverse individuals located around the world possessing a variety of legal, financial , technology and operational skills and experience. The group manages strategic ... to manage legal matters and mitigate risk; and provide financial discipline and business intelligence used to manage legal...and business intelligence used to manage legal spend. Legal Program Services (LPS), within GLS, support Citi Global Legal… more
- Insight Global (Fort Lauderdale, FL)
- …and Budget of the Broward Sheriff's Office. Work involves performing budgetary and financial analysis, program operations and policy review analysis in the ... responsibility for a major department and/or management analysis or participation in program evaluation and management projects. The position is responsible for the… more
- Aston Carter (Boca Raton, FL)
- …detail-oriented and analytical professional to support our government compliance and financial operations. This role requires a strong understanding of Federal ... with DCAA audits, and the ability to interpret complex financial data. Key Responsibilities: + Interpret and apply Federal...and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this… more
- MUFG (Tampa, FL)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...experience within technology organization * Hands on project and program management experience; track record of project go live… more
- Citigroup (Tampa, FL)
- …: + Support the design and development of Citi's comprehensive controls program . + Contribute to the establishment of a robust governance and framework ... surrounding Tier 2-5 Publications with financial implications. + Implement and maintain a business-as-usual (BAU)...practices related to control management and ensure the controls program aligns with these standards. + Support providing regular… more
- TD Bank (Fort Lauderdale, FL)
- …Qualifications:** + Understanding and experience working within a Global Anti-Money Laundering Program for a Large Financial Institution. + Working knowledge of ... specialized business application management activities, advisory or process / program support within own area of sociality + Advanced...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more