- American Express (Sunrise, FL)
- …the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money ... Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying,...Experience with Lexis Nexis Bridger or similar sanctions screening software is required. + A good understanding of the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …associates, budget, reporting structure, and division of responsibilities within Compliance department. + Oversees the privacy impact assessments (PIAs), data ... subject requests (DSRs), privacy regulatory control framework, and core compliance pillar activities to identify, assess, mitigate and monitor data privacy risks. +… more
- First Horizon Bank (Tampa, FL)
- …of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal ... laws and regulations related to Consumer, Trust, and Commercial Compliance to be leveraged as part of other testing responsibilities. Must have transferrable skills… more
- BAE Systems (Fort Walton Beach, FL)
- …Description** Join BAE Systems as a Principal International Trade Import/Export Compliance Analyst, As a seasoned professional, you will provide expert guidance ... and support to internal customers on international trade compliance matters and will collaborate as a trusted business partner with cross-functional teams including… more
- University of Miami (Miami, FL)
- …. The University of Miami/UHealth Department of Facilities Regulatory Quality & Compliance Analyst 2 has an exciting opportunity for a Full Time Facilities ... Quality & Compliance Analyst 2 to work at the UHealth medical...team environment. + Technical Proficiency: Skilled in using office software , technology, and relevant computer applications. + Communication: Strong… more
- University of Miami (Miami, FL)
- …sheet (https://my.it.miami.edu/wda/erpsec/tipsheets/ER\_eRecruiting\_ApplyforaJob.pdf) . Facilities Quality & Compliance Specialist 1 The University of Miami/UHealth ... exciting opportunity for a Full Time Facility Quality & Compliance Analyst 1 to work at the UHealth Medical...solve a variety of problems. + Proficiency in computer software (ie, Microsoft Office) Any relevant education, certifications and/or… more
- Cherry Bekaert (Fort Lauderdale, FL)
- …practice, we have an excellent opportunity for a **Senior Associate (Consumer Compliance )** to join our team providing internal audit, regulatory compliance ... our clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit, Enterprise Risk Management, Technology Risk Management, and… more
- General Dynamics Information Technology (Tampa, FL)
- …Seize your opportunity to make a personal impact as a ** Compliance Subcontracts Administrator** for GDIT's Contracts and Acquisition Management Organization (CAMO). ... grow a rewarding career. At GDIT, people are our differentiator. As ** Compliance Subcontracts Administrator,** we are seeking someone with advanced understanding of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …assess privacy-related risk with business partners to identify and address privacy-related compliance gaps or areas of privacy risk in support of business ... + Concepts, practices, and procedures of securities industry and/or banking compliance . + Rules and regulations of: Securities Exchange Commission (SEC); Financial… more
- L3Harris (Palm Bay, FL)
- …domains in the interest of national security. Job Title: Sr. Specialist, Trade Compliance Job Code: 25566 Job Location: Palm Bay, FL, Clifton, NJ, Colorado Springs, ... Friday off Job Description: L3Harris is seeking an experienced Sr. Specialist, Trade Compliance Engineer to join our team. This dynamic role is a full-time position… more