- American Express (Sunrise, FL)
- …and deposit products. As part of the Company's Global Financial Crimes Compliance (GFCC) organization, the Global Financial Crimes Surveillance Unit (GFCSU) and the ... US Investigations Unit (USIU), assists the Bank in compliance with applicable Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Office of Foreign Assets… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Compliance Product Senior Analyst for its Tampa, Florida location. Duties: Coordinate efforts associated with the preparation of regulatory ... Risk Management program solutions that meet business and customer needs in a manner consistent with Citi program...related field and 2 years of experience as a Compliance Product Senior Analyst , Compliance … more
- Guardian Life (Tallahassee, FL)
- …to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will ... demonstrate our values and behaviors while focusing on the customer . We do this through leveraging a series of...in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a… more
- Coinbase (Tallahassee, FL)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...CFCS, CFE) * Advanced degree in business, finance, or customer experience (CX) Position ID: G2726 *Pay Transparency Notice:*… more
- Datavant (Tallahassee, FL)
- …realize our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. In ... Audits & Assessments** : Support internal and external audits, surveys or customer questionnaires, conduct compliance risk assessments, and Compliance Risk… more
- American Express (Sunrise, FL)
- …institution in any of the following areas: AML/BSA, financial crimes compliance , know -your- customer (KYC), enhanced due diligence, screening/sanctions ... (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance...US Job Seekers - Click to view the " Know Your Rights " poster. If the link does… more
- American Express (Sunrise, FL)
- …with the ability to retain and enforce a complex set of advertising compliance requirements. + Strong leadership skills and customer focus mindset with ... in this role?** + Support a team of marketing compliance and regulatory experts that work with marketers and...US Job Seekers - Click to view the " Know Your Rights " poster. If the link does… more
- Citigroup (Miami, FL)
- …service and problem resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions and ... from external and internal clients to ensure proper validation and execution of customer instructions. + Stay abreast of all CPB products, services, and processes.… more
- RELX INC (Tampa, FL)
- …our nation. About the Team:The Controlled Investigation Unit delivers customized analyst services related to pattern analysis, device geolocation, and data science ... Government, seeks a self-motivated and highly organized Identity Data Analyst to support one or more customers. As an...impactful professional solutions tailored to the needs of the customer + Effectively leverage an understanding of customer… more
- Lockheed Martin (Cape Canaveral, FL)
- …Quality Engineering Team has a great opportunity for a Quality/Data Control Analyst supporting our Fleet Ballistic Missile \(FBM\) Quality Program in Cape Canaveral, ... FL, Eastern Range Facility\. **What You Will Be Doing** The Quality/Data Control Analyst will support the Fleet Ballistic Missile \(FBM\) Quality Program in Cape… more