- Coinbase (Tallahassee, FL)
- … Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently ... deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations...or the tech industry, with a focus on TMS/EDD compliance investigations, or regulatory matters. * Strong… more
- Coinbase (Tallahassee, FL)
- …* Conduct investigative review and analysis in support of company's BSA/AML regulatory compliance policies and programs including investigating automated alerts ... Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently… more
- Travel + Leisure Co. (Orlando, FL)
- …inspiration into exceptional experiences for millions of travelers worldwide. The **PCI Compliance Analyst ** is responsible for assisting Travel + Leisure ... IT Security Policy & Standards in addition, to federal, regulatory , and legislative Sarbanes-Oxley (SOX 404) and Payment Card...404) and Payment Card Industry (PCI) requirements. The **PCI Compliance Analyst ** plays a key role in… more
- TECO Energy (Tampa, FL)
- **Title:** SOX Compliance Analyst Sr **Company:** Tampa Electric Company **State and City:** Florida - Tampa **Shift:** 8 Hr. X 5 Days **POSITION CONCEPT** The ... SOX Compliance Analyst Sr is responsible for supporting...Plays an essential role in helping the organization maintain compliance with regulatory standards, promote risk mitigation,… more
- Fox Rothschild LLP (Miami, FL)
- …matter expert in data mapping, eDiscovery, Litigation Hold, internal data collections, and regulatory compliance - acting as both a strategic and tactical ... a member of the Information Services department, the Lead Analyst , Digital Data Governance & Compliance will...the Lead Analyst , Digital Data Governance & Compliance will drive and support our firm-wide electronic governance… more
- Insight Global (Tampa, FL)
- …of new and existing systems and technologies, Assessing the effectiveness of regulatory compliance controls. Providing subject matter expertise to help internal ... methods and procedures are executed by the IT department to stay in compliance with regulatory requirements, Sarbanes-Oxley (SOX), PCI, contractual requirement .… more
- Prime Therapeutics (Tallahassee, FL)
- …fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** ... The Compliance Principal is responsible for supporting Oversight and Monitoring...assisting leaders in the implementation, monitoring, and maintenance of regulatory requirements throughout the enterprise. This position acts as… more
- American Express (Sunrise, FL)
- …and compliance teams. The **Global Sanctions Governance- Screening Implementation Analyst ** will serve as the central Sanctions contact for all new products ... or risk context. + Proven ability to review project details for compliance with regulatory and sanctions requirements. + Experience preparing documentation,… more
- TECO Energy (Tampa, FL)
- …and organizational skills * Basic working knowledge of the processes that ensure compliance with regulatory or industry requirements such as NERC CIP, SOX, ... **Title:** Network & Systems Security Analyst , Cisco Focus, Progression **Company** : Tampa Electric...* Good working knowledge of the processes that ensure compliance with regulatory or industry requirements such… more
- American Express (Sunrise, FL)
- …ultimate purpose of determining whether transactions are suspicious and subject to regulatory reporting. **Responsibilities:** The KYC Analyst will report to a ... and deposit products. As part of the Company's Global Financial Crimes Compliance (GFCC) organization, the Global Financial Crimes Surveillance Unit (GFCSU) and the… more