- Chewy (Plantation, FL)
- …Need:** + Bachelor's degree preferred. + 2+ years of experience in ethics and compliance case management or related roles. + Familiarity with case management ... Opportunity:** We at Chewy are seeking an **Ethics and Compliance ** **Analyst** to join our Legal team based in...Florida, with a primary focus on ethics hotline case management and data analytics. This role offers an exciting… more
- Coinbase (Tallahassee, FL)
- …requirements, including transaction monitoring, sanctions and various screening systems, customer risk scoring, and other compliance solutions ensuring ... can have a consistent and high-quality experience. The Coinbase Compliance Technology Team develops globally scalable systems to meet...and NextJS. * At least 2 years of engineering management experience. * You can be hands-on when needed… 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
- Teva Pharmaceuticals (Weston, FL)
- …are brought to management 's attention. + Identifies training needs for risk management and contributes to awareness across the company + Responsible ... DEA Compliance Analyst - Weston, FL (HYBRID) Date: Aug...conducts follow-up activities related to actual incidents. + Assists management during DEA inspections + Performs other related duties… more
- Wells Fargo (Miami, FL)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- UMB Bank (Tallahassee, FL)
- UMB's Corporate Trust Compliance team supports the Corporate Trust group by performing account review, monitoring and ensuring compliance with regulations, and ... UMB follows the proper procedures to avoid any potential risk , and therefore mitigating any losses that could be...that could be incurred by UMB The Corporate Trust Compliance Specialist II role is responsible for the initial… more
- Citigroup (Jacksonville, FL)
- …be responsible for supporting all aspects of supplier management including contract management and supplier risk management in accordance with Citi ... responsible for aspects of supplier reporting and will prioritize risk management and control to protect and...monitoring activities and mitigation + Engage with other supplier management functions, such as ESC Sourcing, Product Compliance… more
- American Express (Sunrise, FL)
- …marketing content in our marketing channels. + Maintain strong partnerships with Product Management , Marketing, Compliance , GCO, Operational Risk , and other ... in this role?** + Support a team of marketing compliance and regulatory experts that work with marketers and...and/or creative review experience + 2 years in a Compliance , Legal and/or Quality Assurance role + Bachelor's degree… more
- Public Consulting Group (Tallahassee, FL)
- …Medicaid billing, Medicaid programs, incident investigation, quality assurance, and/or clinical risk management **Working Conditions** + Office or Remote ... desk and routine reviews of assigned providers to determine compliance with clinical policies, licensing rules, state and federal...all elements of the incident in the case tracking management system. + Prepare case mailings, ie record request… more
- American Express (Sunrise, FL)
- …best practices, and lessons learned across the enterprise to improve operational risk management practices. **Minimum Qualifications:** + 1-2 Years experience in ... be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will...operational risk management (eg, within Risk ...operational risk management (eg, within Risk and/or Internal Audit… more