- American Express (Sunrise, FL)
- …and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance ... transaction monitoring rules to detect potential criminal activity and manage risk through comprehensive Sanctions Screening. The primary function of the GFCSU… more
- Anywhere Real Estate (Tampa, FL)
- Job Summary We're looking for a Senior Data Privacy & Compliance Analyst with a collaborative mindset to join our team and help protect the personal data of ... field. + 5+ years of experience in privacy, data protection, risk or compliance roles. + Strong understanding of global privacy regulations, including GDPR,… more
- Danaher Corporation (New Port Richey, FL)
- …in a trade or compliance related field is preferred with 8+ years of senior functional / professional experience in export compliance with a focus on ITAR + ... will be responsible for managing the Pall Industrial export compliance program globally with the Director, Global Trade ...business partners and handle Q&A + Ability to analyze risk and reward with intellectual and professional rigor +… more
- Coinbase (Tallahassee, FL)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst, Compliance TMS Operations within the CX ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production… more
- American Express (Sunrise, FL)
- …Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes ... 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
- Coinbase (Tallahassee, FL)
- …requirements, including transaction monitoring, sanctions and various screening systems, customer risk scoring, and other compliance solutions ensuring ... connection, and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory… more
- Eliassen Group (Tallahassee, FL)
- …of companies reach further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and clinical solutions. With ... **Product Manager - Legal, Compliance , Policy Transformation** **Anywhere** **Type:** Contract **Category:** Product Management **Industry:** Technology **Workplace… more
- American Express (Sunrise, FL)
- …American Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes ... 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
- Coinbase (Tallahassee, FL)
- …equities product offering*.* *What you'll be doing (ie. job duties):* * Providing senior compliance oversight to all aspects of CCM, including trading, ... and alignment. Attendance is expected and fully supported. The Institutional Compliance team supports the Institutional Product Group to develop effective … more
- Bank of America (Jacksonville, FL)
- …Regulatory Knowledge + High Risk Activities & Typologies + Financial Crimes Compliance Risk Principles **Required Qualifications:** + Minimum of 7 years of ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital… more