- American Express (Sunrise, FL)
- …Express. **How will you make an impact in this role?** Global Financial Crimes Compliance (GFCC) is an organization within Global Risk & Compliance (GRC) and ... for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying,… more
- Humana (Tallahassee, FL)
- …currently operates about 340+ senior focused primary care centers in 15 states. The Regulatory Compliance team that supports the PCO is responsibility to assess, ... areas. In this role, you will serve as a regulatory compliance subject matter expert with the...extends outside of work. Among our benefits, Humana provides medical , dental and vision benefits, 401(k) retirement savings plan,… more
- NextEra Energy (North Palm Beach, FL)
- …reports, filed documents, etc. related to compliance activities + Monitors compliance activities at regulatory agencies and informs managers, directors, and ... ** Compliance Analyst** **Date:** Aug 22, 2025 **Location(s):** North...researching, and preparing responses to Legal Dept requests or regulatory inquiries + Participate in other projects as needed… more
- USAA (Tampa, FL)
- …quality standards are established in accordance with internal practices, risk and compliance policies and procedures, and regulatory requirements for quality ... Management processes and procedures. + Ensures objectives align with operational process, regulatory , risk and compliance goals to effectively contribute to the… more
- American Express (Sunrise, FL)
- …Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides ... to detect potential criminal activity. GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act,… more
- American Express (Sunrise, FL)
- …(GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership provide end-to-end support and oversight of global ... part of the US Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. In addition, the GFCSU and USIU… more
- Citigroup (Tampa, FL)
- …(risk based and regulatory ), preferably related to coverage of Independent Risk, Compliance and Financial Crimes related risks. + 7+ years of experience in a ... role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the global audit… more
- AdventHealth (Maitland, FL)
- …: Maitland, FL **The role you will contribute:** The Senior Compliance Analyst applies technical, analytical, and problem-solving skills to identify, quantify, ... and present contract compliance violations. He/she will perform extensive review of contract language, state and federal regulations, and payor practices to… more
- Coinbase (Tallahassee, FL)
- …What you'll be doing: * You should have a strong understanding of regulatory and legal requirements related to compliance , such as: Transaction Monitoring, ... connection, and alignment. Attendance is expected and fully supported. Compliance L&D provides end to end learning services, and...You will ensure your training program is aligned with regulatory and legal requirements * You will maintain multiple… more
- MUFG (Tampa, FL)
- …+ Must have experience in one or more domains including Financial Crimes, Compliance , Payments, Risk Reporting, Regulatory Reporting, GL and Customer & Product ... deeper understanding of data & reporting needs for Financial Crimes, Compliance , Wholesales Lending, Investment Banking and Transaction Banking businesses. + Develop… more