- 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,...management and robust analysis to provide key insights to senior stakeholders. The successful candidate will be able to… more
- American Express (Sunrise, FL)
- …customers to start a new business, you can work with one of the most valuable data sets in the world to identify insights and actions that can have a meaningful ... (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance...external program audits + Compile and present account termination data reports + Develop and present updates to the… more
- NextEra Energy (North Palm Beach, FL)
- ** Compliance Analyst** **Date:** Jul 24, 2025 **Location(s):** North Palm Beach, FL, US, 33408 **Company:** NextEra Energy At PALMS Insurance, a NextEra Energy ... any state related reporting, surplus lines tax filings or data calls + Assists in providing information for internal...Actively promote a culture of a high standard of compliance + Ability to analyze and accurately interpret state… more
- Cardinal Health (Tallahassee, FL)
- …offerings to and with industry manufacturers and member practices. + Ensure compliance with healthcare data governance and ethical guidelines. **Qualifications** ... **Summary** The Vice President of Real-world Data & Evidence has direct responsibility and accountability...for SNS member practices and industry partners. As a senior leader in the business, this Vice President will… more
- NextEra Energy (Juno Beach, FL)
- …deployment of cyber resiliency initiatives + Institute platform resiliency, reliability, data integrity, security, and regulatory compliance standards and ... **Principal Data Scientist** **Date:** Aug 4, 2025 **Location(s):** Juno...quality and integrity standards across all projects + Oversee compliance with industry regulations and standards **Stakeholder Engagement &… more
- TD Bank (Jacksonville, FL)
- …this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager, KYC leads, develops and oversees the work of a dynamic team ... initiatives to help bring these improvements to fruition + Works with senior management on highly complex, confidential, or high visibility projects. Suggest process… more
- Mastercard (Miami, FL)
- …and standards that drive product innovation, operational excellence, and regulatory compliance across a hybrid cloud environment. Role: Data Architecture ... governments realize their greatest potential._ **Title and Summary** Vice President of Data Architecture Overview: Mastercard's Data & Analytics organization is… more
- Coinbase (Tallahassee, FL)
- …and Architecture org, Our mission of build a unified and secure compliance platform that leverages cutting edge technology supplemented by human expertise to ... the customer experience platforms that streamlines the customer service and compliance processes with innovative services, tools and applications that improve the… more
- Jabil (St. Petersburg, FL)
- …and geographies to ensure a consistent and integrated approach to ethics and compliance . + Provide data -informed insights through compliance analytics and ... globe. Jabil is seeking an experienced and dynamic Global Compliance Manager to join our comprehensive, global compliance...campaigns that build a culture of integrity. + Advise senior leadership on key findings, risk trends, and program… more
- Kyndryl (Tallahassee, FL)
- …consult customers. You will be focused on leveraging Kyndryl's ever expanding portfolio of Data & AI, ERP, and Application services to help meet the demands for a ... the overall client engagement and delivering high quality client work alongside senior client stakeholders. Working in a transaction environment which may be pre… more