• Associate Manager , Compliance

    Coinbase (Tallahassee, FL)
    …for executing Compliance controls with adherence to Coinbase's BSA/AML program , transaction monitoring , KYC, CDD, and EDD policies, procedures and ... you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud... * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's AML program… more
    Coinbase (08/09/25)
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  • Manager Global Servicing Compliance…

    American Express (Sunrise, FL)
    …Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk ... and comply with applicable regulatory obligations. + Support the execution of compliance risk assessments and ongoing monitoring activities within the business… more
    American Express (09/26/25)
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  • Manager , Product Quality…

    Travelers Insurance Company (Tallahassee, FL)
    …Openings** 1 **What Is the Opportunity?** As a Product Quality and Compliance Manager you oversee and implement quality and monitoring programs to promote an ... of employment. As part of our comprehensive compensation and benefits program , employees are also eligible for performance-based cash incentive awards. **Salary… more
    Travelers Insurance Company (08/13/25)
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  • Operations Compliance Manager

    Catalent Pharma Solutions (St. Petersburg, FL)
    **Operations Compliance Manager ** **Position Summary** St. Petersburg is our primary soft gel development and manufacturing facility in North America with ... treatments for patients annually. The primary tasks performed by the Operations Compliance Manager will include leading a team of investigators working… more
    Catalent Pharma Solutions (09/20/25)
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  • Senior Manager Compliance Operations

    Coinbase (Tallahassee, FL)
    …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance Operations at Coinbase, you'll lead the charge in ... this critical role, you'll take charge of aggregating and monitoring multiple streams of quality data, and using that...operational OKRs, KPIs and initiatives. * In partnership with Compliance , Legal, Program Management, and other operational… more
    Coinbase (08/12/25)
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  • Compliance Manager

    Coinbase (Tallahassee, FL)
    …processes, compliance , consumer and/or institutional operationsProven experience as Compliance manager with In-depth knowledge of the industry's standards, ... be responsible for the delivery and execution of customer support, monitoring service quality, and implementing process improvements to ensure seamless operations.… more
    Coinbase (08/12/25)
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  • Engineering Manager , Compliance…

    Coinbase (Tallahassee, FL)
    …Institutional product teams to drive customer benefits while maintaining a world-class Compliance program . * Debug difficult technical problems and make ... Experience building compliance systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due diligence, screening… more
    Coinbase (09/07/25)
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  • Compliance Manager , Capital Markets

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …the Capital Markets Fixed Income Compliance team with managing their core compliance program to ensure compliance processes and procedures are integrated ... review of compliance reporting. + May report compliance program status and activities to ...organizational and regulatory requirements. + Identifying and applying appropriate compliance monitoring procedures and tests. + Preparing… more
    Raymond James Financial, Inc. (08/22/25)
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  • Sr. Manager Compliance , RJ Bank

    Raymond James Financial, Inc. (St. Petersburg, FL)
    **Essential Duties and Responsibilities** + Oversees elements of the RJ Bank compliance program (s) to ensure regulatory requirements are addressed, including: + ... Insider Lending Program + Transactions with Affiliates Program + Manages the Compliance training by...Researching regulatory and compliance topics + Conducting compliance testing and monitoring + Developing … more
    Raymond James Financial, Inc. (08/08/25)
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  • HTRW Program Manager

    St. George Tanaq Corporation (Tallahassee, FL)
    HTRW Program Manager Fully Remote Job Type Full-time Description **Overview** Tanaq Environmental, LLC. (TEL) delivers environmental engineering, investigation, ... Alaskan native community and shareholders. **About the Role** We are seeking an **HTRW Program Manager ** to independently manage the execution of our HTRW … more
    St. George Tanaq Corporation (09/10/25)
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