- American Express (Sunrise, FL)
- …of American Express. **How will you make an impact in this role?** The Global Anti -Corruption (GAC) team is responsible for the day-to-day management of the ... Company's Anti -Corruption Program, providing support to leadership and colleagues and...mailbox; providing specialized trainings to line of business and compliance staff; conducting ad hoc and programmatic reviews; and… more
- American Express (Sunrise, FL)
- …the enterprise-wide Anti -Money Laundering, Sanctions, and Anti -Corruption compliance functions. This team has global responsibility for identifying, ... us define the future of American Express. American Express's Global Financial Crimes Compliance (GFCC) team is...Money Laundering Risk Assessment ("MLRA"). **Role of Financial Crimes Compliance Reporting Analyst ** As GFCC embarks on… more
- American Express (Sunrise, FL)
- …card and non-card lending and deposit products. As part of the Company's Global Financial Crimes Compliance (GFCC) organization, the Global Financial ... the US Investigations Unit (USIU), assists the Bank in compliance with applicable Bank Secrecy Act (BSA), Anti...suspicious and subject to regulatory reporting. **Responsibilities:** The KYC Analyst will report to a manager in the USIU… more
- American Express (Sunrise, FL)
- …Join the GFCSU/USIU Procedures and Training team as a Training & Procedures Analyst supporting global anti -financial crime initiatives. This role focuses ... Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership provide end-to-end… more
- American Express (Sunrise, FL)
- …the enterprise-wide Anti -Money Laundering, Sanctions, and Anti -Corruption compliance functions. This team has global responsibility for identifying, ... us define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is...CRR and Enhanced Due Diligence ("EDD") programs. **Role of Analyst , GFCC Reporting Team** As GFCC embarks on a… more
- Coinbase (Tallahassee, FL)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits… more
- RELX INC (Boca Raton, FL)
- …help our customers solve difficult problems in the areas of Anti -Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and ... at the link below, https://risk.lexisnexis.com About the Role The BI Data Analyst position works closely with Operations Program Management in supporting multiple… more
- Oracle (Tallahassee, FL)
- …supporting Federal Compliance and Federal Sales Teams. The Information Security Compliance Analyst is expected to work with the GDI Performance Management ... understanding of security systems, including firewalls, intrusion detection systems, anti -virus software, authentication systems, log management, content filtering, etc.… more
- Cognizant (Tallahassee, FL)
- **About Cognizant Corporate** Cognizant Corporate is a global community united by a shared purpose: to make a meaningful impact. We are committed to excellence and ... and risk management capabilities to protect and enable Cognizant's trusted global business while creating client value and competitive differentiation. From… more
- MUFG (Tampa, FL)
- …controls for compliance with internal business policies and procedures, and global , regional, and local laws and regulations + Confirming that processes are in ... certification in Financial Crimes (eg, CAMS) preferred * Certified Regulatory Compliance Manager (CRCM) * Certified Anti -Money Laundering Specialist (CAMS)… more