- 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
- 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
- Coinbase (Tallahassee, FL)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- Prime Therapeutics (Tallahassee, FL)
- …fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** ... The Compliance Principal is responsible for supporting Oversight and Monitoring...from ideation to launch and beyond, focusing on balancing customer needs with business goals. + Consults with business… more
- 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, investigating, and reporting suspicious… more
- Teradata (Tallahassee, FL)
- …every major industry trust Teradata to improve business performance, enrich customer experiences, and fully integrate data across the enterprise. **What You'll ... delivery and support of our products from our engineering teams to our customer . The ideal candidate will have experience with supporting complex products across a… more
- Citigroup (Tampa, FL)
- The Customer Service Senior Analyst is an intermediate management-level position responsible for providing full leadership and direction of a team to provide ... client resolution and support in coordination with the Customer Service team. The overall objective of this role...+ Strategic Planning + Very good knowledge of risk, compliance , corporate policies, and procedures + Strong at process… more
- Santander US (Miami, FL)
- …the type of customer , the additional information required under BSI's "You Know Your Customer " policy and procedures, utilizing the Modelo IC/KYC form with ... Sr. Client Onboarding Analyst Country: United States of America **Your Journey...accounts are opened in the Commercial 1LOD are in compliance with applicable BSI and Group policies and procedures… more
- Kelly Services (Tampa, FL)
- Payroll Analyst : Kelly Services is currently seeking a Payroll Analyst for one of our top clients in Tampa, FL. + Kelly Outsourcing Consulting Group KellyOCG, a ... of Kelly Services, Inc., is currently seeking a Payroll Analyst for a 12-month + engagement at one of...according to Payroll Operations procedures. + Ensure all company compliance requirements are met. + Ensure payroll is executed… more