- 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)
- …asset portfolios to identify deterioration or negative management control trends and review compliance with policies, guidelines, and regulations. + Prepare ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… 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
- Allied Universal (Jupiter, FL)
- …excitement! Allied Universal(R) Event Services is looking for a Remote Based Licensing Compliance Manager role to ensure compliance with all City, State, ... Other duties may be assigned. + Identify and highlight compliance concerns and trends based on analysis of internal...monitored or audited for each branch + Audit and review various internal and external licensing databases and software… more
- University of Miami (Miami, FL)
- …Time Facility Quality & Compliance Analyst 1 to work at the UHealth Medical Campus. The Facilities Quality & Compliance Analyst 1 performs data management ... faculty or staff position using the Career worklet, please review this tip sheet (https://my.it.miami.edu/wda/erpsec/tipsheets/ER\_eRecruiting\_ApplyforaJob.pdf) . Facilities Quality &… more
- Citigroup (Tampa, FL)
- …for Citi Legal, protecting the firm against evolving cyber threats and regulatory challenges. This position requires a proactive individual with a keen understanding ... Analyst will contribute directly to maintaining Citi's reputation for security and compliance in its legal engagements. The Legal Support Officer is a non-attorney… 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
- Coinbase (Tallahassee, FL)
- …us as we scale worldwide. Essential to scaling is building and running a security compliance program that reflects how we protect the data and assets in our care, to ... If you love working with fast moving companies to grow and scale security compliance engines and create positive change across the business, we'd like to speak with… more
- First Horizon Bank (Miami, FL)
- …+ understand and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology, + evaluate control design ... 7 Years related auditing experience Relevant financial services industry knowledge ( Regulatory Compliance , Operations) Excellent oral and written communication… more
- Coinbase (Tallahassee, FL)
- …(ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated support ... strategies.Understanding with banking regulations, payment processes, compliance , consumer and/or institutional operationsProven experience as Compliance manager… more