- 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)
- … analyst position will assist in the management of an effective global Anti -Corruption compliance program. Resolution of potential issues requires ... US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within...Assist the GFCSU in the implementation and maintenance of Global Anti -Corruption policies and guidelines. + Ensure… more
- American Express (Sunrise, FL)
- … Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes ... Compliance (GFCC), provides end-to-end oversight and support of global financial crimes investigations. In partnership with broader GFCC teams, GFCSU supports… 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
- TD Bank (Jacksonville, FL)
- …the design and operating effectiveness of key processes and controls and assess compliance with relevant key laws, rules, and regulations. The Testing Team staff are ... second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / systems for assigned… 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
- NTT DATA North America (Tallahassee, FL)
- …Management, and Identity and Access Management. + * Evaluate security control compliance with federal requirements and client monitoring strategies. + * Develop and ... * Coordinate with the client's Cybersecurity Unit to maintain compliance and Authorization to Operate (ATO). + * Ensure...+ * At least 7 years as ISSO, security analyst , or security engineer with experience in NIST RMF,… more
Recent Searches
- Marketing Analytics Senior Analyst (United States)
- Field Sales Support Manager (North Carolina)
- Data Engineer II Ring (United States)
- Teacher Assistant EHS (New York)
Recent Jobs
-
Principal Java Developer
- Leidos (Bethesda, MD)
-
Manager, Software Engineering
- Choice Hotels (Scottsdale, AZ)