• Analyst- Compliance : Quality Control…

    American Express (Sunrise, FL)
    …Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), ... in any of the following areas: AML/BSA, financial crimes compliance , enhanced due diligence, screening/sanctions risk management, and/or operational … more
    American Express (08/27/25)
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  • Analyst- Compliance : Quality Assurance

    American Express (Sunrise, FL)
    …Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), ... in any of the following areas: AML/BSA, financial crimes compliance , know-your-customer (KYC), enhanced due diligence, screening/sanctions risk management,… more
    American Express (08/23/25)
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  • Analyst- Compliance : AML Investigations

    American Express (Sunrise, FL)
    …Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). ... Together, they provide end-to-end oversight and support of global financial crimes investigations. In partnership with GFCC, GFCSU and USIU develop and implement… more
    American Express (08/29/25)
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  • Portfolio Manager

    Eliassen Group (Tallahassee, FL)
    …thousands of companies reach further and achieve more with their technology solutions, financial , risk & compliance , and advisory solutions, and clinical ... portfolio alignment to the customer's mission, optimizing resource allocation, managing risk , and delivering measurable business value. _Due to client requirement,… more
    Eliassen Group (08/14/25)
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  • Senior Product Manager - P2P Payments

    Coinbase (Tallahassee, FL)
    …crypto payments or working with stablecoins like USDC. Familiarity with fraud prevention, risk management, or compliance in financial products. * ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...growth loops, and network effects. * Proactively addressing fraud, risk , and compliance considerations while preserving an… more
    Coinbase (08/15/25)
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  • Director, Consumer Product Compliance

    American Express (Sunrise, FL)
    … and accountability. **Qualifications:** + 7-10 years of compliance , legal, or risk experience within a financial institution + Deep knowledge of US banking ... role?** We are seeking an experienced and strategic Director, Compliance to lead compliance risk ...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
    American Express (08/15/25)
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  • Senior Financial Crime Analyst

    TD Bank (Jacksonville, FL)
    …tracking, reporting, escalations, and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's ... who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial … more
    TD Bank (08/29/25)
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  • Compliance Risk Assessment Manager

    TD Bank (Fort Lauderdale, FL)
    …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... dedicated to setting new industry standards. **Role Description:** + Supports the US Compliance Risk Assessment lead with managing and facilitating the US … more
    TD Bank (08/23/25)
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  • Asset Management - Compliance…

    JPMorgan Chase (Tampa, FL)
    …within the Asset Management business. As a Senior Test Lead within the Global Asset Compliance and Ops Risk Testing Center of Excellence (CoE), you will be ... detailed compliance testing review reports. + Foster collaboration with Compliance and Operational Risk Officers on various engagements. This includes… more
    JPMorgan Chase (06/12/25)
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  • Regulation & Compliance Risk Manager…

    Citigroup (Jacksonville, FL)
    …techniques across financial services industry specifically within Regulatory and Compliance risk . + Proven leadership and project management skills to ... Team/Role Overview The Regulatory & Compliance Risk SVP will be a...of experience in Financial Services and Regulatory Risk + Practical understanding of Compliance &… more
    Citigroup (08/30/25)
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