- 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)
- …together, you will help us define the future of American Express. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight ... (TMRPO) team is responsible for the oversight of the enterprise-wide anti -money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring program… 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)
- …team is responsible for testing all Bank programs that aim to facilitate compliance with anti -money laundering, anti -terrorist financing, anti -bribery ... weaknesses and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing teams implement consistent… more
- Carnival Cruise Line (Miami, FL)
- The role of the Security Operations Analyst is fundamental to the establishment and upkeep of a robust integrated security program. This program is designed to ... the integrity, confidentiality, and availability of our information systems assets. The analyst plays a pivotal role in ensuring the resilience of our security… more
- Santander US (Miami, FL)
- Client Onboarding Sr. Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... Want to Talk to You!** The Client Onboarding Sr. Analyst is responsible for reviewing account opening documentation, KYC...accounts are opened in the Commercial 1LOD are in compliance with applicable BSI and Group policies and procedures… more
- Lincoln Financial (Tallahassee, FL)
- …Professional Practices Framework to audit engagements. * Carry out duties in compliance with the Institute of Internal Auditors' Global Audit Standards, ... Glance** The Role at a Glance As an Audit Analyst , you will lead and execute risk-based audits focusing...execute risk-based audits focusing on operational processes and regulatory compliance across the company. In this role, you will… more
- Citigroup (Tampa, FL)
- The SMB Know Your Customer (KYC) Ops Organization is an Anti -Money Laundering (AML) function within the SMB business that is responsible globally for ensuring SMB ... meets the standards mandated by Corporate AML/ Compliance and external regulators. Within the SMB KYC Ops...external regulators. Within the SMB KYC Ops Organization, the Global Business Solutions team is responsible for partnering with… more
- TD Bank (Jacksonville, FL)
- …**Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** _The KYC Analyst III provides a range of analytical, research and assessment support to the ... in financial services or similar industries including fraud, know your customer, anti -money laundering, sanctions screening, or similar roles for new joiners. (or) +… 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...compliance requirements. Act as a Compliance Product Owner Apply Product Owner and … 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