- 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 compliance program. Working closely with GAC's... program. Working closely with GAC's Director and GAC's Global Head, the qualified candidate will be responsible for:… 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...includes the Transaction Monitoring Program Oversight ("TMRPO") team, the Global Anti -Corruption team, the Global … more
- American Express (Sunrise, FL)
- …the enterprise-wide Anti -Money Laundering, Sanctions, and Anti -Corruption compliance functions. This team has global responsibility for identifying, ... will help us define the future of American Express. Global Financial Crimes Compliance (GFCC) is an...GFCC control framework. The US Know Your Customer (KYC) Manager will be responsible for developing, implementing, and maintaining… more
- Stryker (Miami, FL)
- …and Canada. This role collaborates with cross-functional teams to strengthen Stryker's Global Compliance Program and reports to the Regional Investigations ... The Senior Manager , Compliance Investigations (Americas) is an...Identify patterns and trends in investigations to improve the Global Compliance Program, support root cause analysis,… more
- Coinbase (Tallahassee, FL)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance Operations at Coinbase, you'll lead the charge in ... 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… more
- Bank of America (Jacksonville, FL)
- Global Financial Crime Executive - Financial Intelligence Unit Charlotte, North Carolina;Dallas, Texas; Atlanta, Georgia; Jacksonville, Florida **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Global -Financial-Crime-Executive Financial-Intelligence-Unit\_25032697) **Job Description:** At Bank of America, we… more
- JPMorgan Chase (Tampa, FL)
- …meaningful impact on the future of digital payments. As a **USD ACH Operations Manager ** within the Payments Operations team at JPMorganChase, you will be a key ... instrumental in managing stakeholder relationships, ensuring cybersecurity, and implementing anti -fraud strategies. Your advanced proficiency in strategic planning, project… 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...impact in this role?** The US AML Regulatory Engagement Manager will report to the Director of the US… more
- Carnival Cruise Line (Miami, FL)
- …under pressure. + This role has a direct impact on the security, compliance , and operational reliability of the company's global fleet. By developing ... The Senior Manager , Maritime Cyber Safety Operations is responsible for...for all OT cyber safety tools delivered across the global fleet. + Establish and maintain SLAs that align… more
- UKG (Sunrise, FL)
- …teams to ensure our products meet the nuanced needs of each country's compliance landscape, taking into consideration, global , local and company specific ... you. **About the Role** With continued success in the Global Payroll and Workforce Management market, UKG is expanding...solutions. You will own the Product Strategy for In-Country Compliance in Mexico. **Deep expertise of Mexican payroll is… more