- 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
- 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
- American Express (Sunrise, FL)
- …not required skills would be:** + Fraud related certifications such as Certified Anti -Fraud specialist or Certified Fraud Examiner + Basic SQL programming skills to ... of gender, offered for pregnancy, adoption or surrogacy + Free access to global on-site wellness centers staffed with nurses and doctors (depending on location) +… more
- RELX INC (Boca Raton, FL)
- …help our customers solve difficult problems in the areas of Anti -Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and ... with Engineering Resource Managers for project resources. + Maintain compliance with corporate and public regulations. + Perform data...Seekers: EEO Know Your Rights . RELX is a global provider of information-based analytics and decision tools for… more
- TD Bank (Fort Lauderdale, FL)
- …Description:** FCRM Investigations is responsible for investigations of complex anti -money laundering, counter-terrorism finance, and insider risk matters resulting ... holistic reviews of client relationships; assesses risks related to Sanctions, Anti -Bribery and Anti -Corruption, Fraud, and Insider Threat; analyzes complex… more
- TD Bank (Fort Lauderdale, 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 ... years experience **Preferred Skills:** + A deep knowledge of Anti -Money Laundering (AML) processes + Detailed Testing of Risk...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- TD Bank (Fort Lauderdale, FL)
- …associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws. ... related to customers identified as posing increased financial crime risk, in compliance with the bank's Customer Exit Standard. The team is also responsible… more
- RELX INC (Boca Raton, FL)
- …help our customers solve difficult problems in the areas of Anti -Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and ... the Role We are seeking a seasoned Data Product Manager to join our team. This role is pivotal...product features and requirements, ensuring data quality, governance, and compliance with relevant regulations. You will develop and maintain… more