- 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
- Florida Atlantic University (Boca Raton, FL)
- …, Boca Raton, FL, is seeking an Associate General Counsel - Transactional and Compliance . Reporting to the Vice President for Legal Affairs & General Counsel, with a ... the Vice President for Research, the Associate General Counsel - Transactional and Compliance will provide an array of in-house legal services. Working as a member… more
- Deloitte (Boca Raton, FL)
- Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" peak your interest? Do you enjoy providing international compliance and process improvement advice to US and foreign multinational clients that have… more
- Amentum (Tallahassee, FL)
- **Amentum seeks an ISO 27001 Compliance Engineer** Amentum is a global leader in advanced engineering and innovative technology solutions, trusted by the United ... in approximately 80 countries across all 7 continents. The **ISO 27001 Compliance Engineer** is a remote-telework position that supports our ISO 27001 adherence… 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
- TECO Energy (Tampa, FL)
- …is responsible for supporting the execution of the company's Sarbanes-Oxley (SOX) compliance program . Works closely with internal stakeholders and external ... efficiencies. **PRIMARY DUTIES AND RESPONSIBILITIES** + Support the annual SOX compliance program , including planning, risk assessment, scoping, testing, and… more
- CVS Health (Tallahassee, FL)
- …each and every day. **A Brief Overview** The Lead Director, Provider Data Compliance is responsible for overseeing the compliance of provider data operations ... cross-functional initiatives to support audit readiness and collaborates with Compliance , Legal, Medicaid Health Plans, Network Contracting, and Provider Relations… more
- American Express (Sunrise, FL)
- …subject matter expertise regarding Sanctions and PEP regulations. + Identify regulatory OFAC/Sanctions compliance issues/concerns and make suggestions and/or ... the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money… more
- American Express (Sunrise, FL)
- …US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). USIU ... with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. USIU plays a vital role in ensuring … more
- Langan Engineering, Environmental, Surveying and Landscape… (Fort Lauderdale, FL)
- …related field; + 3+ years of experience working in environmental permitting and regulatory compliance , preferably in a consulting environment; + FE/EIT/ASP or ... modeling, and other air quality related tasks; + Perform multi-media environmental compliance audits, gap assessments, inspections, and program reviews; +… more