- Citigroup (Tampa, FL)
- …to address reported issues. **Responsibilities:** + Develops, implements, and executes compliance monitoring , continuous assurance, and reporting programs within ... + Participates in the planning, executing, and reporting of compliance monitoring and compliance and...**Qualifications:** + 5-8 years of experience + Understanding of Global Markets business activities and products, preferably… more
- Citigroup (Tampa, FL)
- …reported issues. Key Activities include: + Developing, implementing, and executing compliance monitoring , continuous assurance, and reporting programs within an ... + Participating in the planning, executing, and reporting of compliance monitoring and compliance and...**Qualifications:** + 6-10 years of experience + Understanding of Global Markets business activities and products, preferably… more
- Scotiabank (Tampa, FL)
- …inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, FL** ** Global Transaction ... Director, US Bank Regulatory Compliance , Global Transaction Banking **Requisition ID:**...client facing channels, the Uniform Commercial Code (UCC), fraud monitoring /disclosure requirements and consumer compliance a plus.… more
- Chewy (Plantation, FL)
- …as the primary compliance authority, advising leadership on regulatory risk, global market compliance trends, and competitive regulatory intelligence, ... regulatory compliance , quality assurance, and ethical sourcing. The **Associate Director, Global Compliance & Ethical Sourcing** will define and lead the… more
- RELX INC (Boca Raton, FL)
- FedRAMP Continuous Monitoring Engineer Are looking for an opportunity to drive our FedRAMP compliance initiatives? Are you looking to become our FedRAMP SME? ... is responsible for the implementation and manage the continuous monitoring of our FedRAMP program About the RoleYou will...NIST guidelines. You will be to ensure the ongoing compliance of our organization's systems and infrastructure with FedRAMP… more
- S&P Global (FL)
- …**Integrity, Discovery, Partnership** At S&P Global , we focus on Powering Global Markets . Throughout our history, the world's leading organizations have ... of respect and collaboration, we drive innovation and power global markets . S&P Global has...holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions,… more
- S&P Global (FL)
- …**Integrity, Discovery, Partnership** At S&P Global , we focus on Powering Global Markets . Throughout our history, the world's leading organizations have ... of respect and collaboration, we drive innovation and power global markets . S&P Global has...holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions,… more
- S&P Global (FL)
- …**Integrity, Discovery, Partnership** At S&P Global , we focus on Powering Global Markets . Throughout our history, the world's leading organizations have ... of respect and collaboration, we drive innovation and power global markets . S&P Global has...holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions,… more
- S&P Global (FL)
- …**Integrity, Discovery, Partnership** At S&P Global , we focus on Powering Global Markets . Throughout our history, the world's leading organizations have ... of respect and collaboration, we drive innovation and power global markets . S&P Global has...holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions,… more
- S&P Global (FL)
- …**Integrity, Discovery, Partnership** At S&P Global , we focus on Powering Global Markets . Throughout our history, the world's leading organizations have ... of respect and collaboration, we drive innovation and power global markets . S&P Global has...holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions,… more
- Citigroup (Tampa, FL)
- …within the Finance organization. The **Booking Control Program Director** leads the Global Booking Control Program, including monitoring of the global ... booking processes and controls to meet the relevant policy, compliance and reporting requirements. The **Booking Control Program Team**... Booking Control Program + Lead the enforcement and monitoring of Global Booking Control Policy and… more
- Copeland (Tallahassee, FL)
- …vendors and internal stakeholders to ensure effective program administration and compliance with global regulations. + **Program Communication** : Develop ... in human resources, Business Administration, or a related field. + Knowledge of global benefits compliance and regulations. + Fluency in Spanish. **Location** :… more
- RELX INC (Boca Raton, FL)
- …About the Role The role will provide subject matter expertise for Transaction Monitoring (TM) initiatives across the Financial Crimes Compliance (FCC) division ... We have customers in more than 100 countries, including banks, fintechs, global corporates, and many more industries. We're adaptable, curious and ambitious. That's… more
- Danaher Corporation (New Port Richey, FL)
- …ideas into impact - innovating at the speed of life. As a global leader in high-tech filtration, separation, and purification, Pall Corporation thrives on helping ... our customers solve their toughest challenges. Our products serve diverse, global customer needs across a wide range of applications to advance health, safety and… more
- Carrier (Palm Beach Gardens, FL)
- …+ Maintain an in-depth knowledge of designated markets and trends through monitoring reports, market research, data manipulation and modeling and analysis + ... Beach Gardens, FL, 33418 USA Carrier is the leading global provider of healthy, safe and sustainable building and...seeking a highly motivated and experienced Senior Strategy and Market Intelligence Analyst. This high visibility role will be… more
- The Coca-Cola Company (Apopka, FL)
- …for 2 laboratory teams located in Florida and France. The Senior Director, Global Juice Quality provides leadership and strategic direction to the Midi Juice Quality ... the Company globally. This position regularly interacts with all levels of global leadership of Technical, Juice Procurement, Supplier Quality teams, Ingredient and… more
- American Express (Sunrise, FL)
- …This position will work globally with various teams across American Express, market compliance officers, line of business representatives and CADENCE users, ... enhanced due diligence research + Collaborating with lines of business and market compliance teams **Minimum Qualifications** + Understanding of AMEX's… more
- American Express (Sunrise, FL)
- …deliver training initiatives across virtual and in-person formats for colleagues across all global markets . + Collaborate with key stakeholders to identify and ... Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes… more
- American Express (Sunrise, FL)
- …Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes ... with GFCC, GFCSU and USIU develop and implement transaction monitoring rules, reports, and other tools to detect potential...Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams… more
- Zurich NA (Tallahassee, FL)
- E&S, Excess Casualty Market Facing Underwriter (Underwriter/ Senior Underwriter) 122599 What can go right when you can grow your career? Now is the time to move ... drive sustainable change together. As part of a leading global organization, we have over 150 years of experience,...product and technology strategy designed to make Zurich a market leader in E&S as measured by gross written… more