- American Express (Sunrise, FL)
- …and deposit products. As part of the Company's Global Financial Crimes Compliance (GFCC) organization, the Global Financial Crimes Surveillance Unit (GFCSU) and the ... US Investigations Unit (USIU), assists the Bank in compliance with applicable Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Office of Foreign Assets… more
- Guardian Life (Tallahassee, FL)
- …to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will ... demonstrate our values and behaviors while focusing on the customer . We do this through leveraging a series of...in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a… more
- Coinbase (Tallahassee, FL)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...CFCS, CFE) * Advanced degree in business, finance, or customer experience (CX) Position ID: G2726 *Pay Transparency Notice:*… more
- Coinbase (Tallahassee, FL)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- Prime Therapeutics (Tallahassee, FL)
- …fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** ... The Compliance Principal is responsible for supporting Oversight and Monitoring...from ideation to launch and beyond, focusing on balancing customer needs with business goals. + Consults with business… more
- American Express (Sunrise, FL)
- …the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money ... Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying, investigating, and reporting suspicious… more
- Citigroup (Tampa, FL)
- The Customer Service Senior Analyst is an intermediate management-level position responsible for providing full leadership and direction of a team to provide ... client resolution and support in coordination with the Customer Service team. The overall objective of this role...+ Strategic Planning + Very good knowledge of risk, compliance , corporate policies, and procedures + Strong at process… more
- Teradata (Tallahassee, FL)
- …every major industry trust Teradata to improve business performance, enrich customer experiences, and fully integrate data across the enterprise. **What You'll ... delivery and support of our products from our engineering teams to our customer . The ideal candidate will have experience with supporting complex products across a… more
- Kelly Services (Tampa, FL)
- Payroll Analyst : Kelly Services is currently seeking a Payroll Analyst for one of our top clients in Tampa, FL. + Kelly Outsourcing Consulting Group KellyOCG, a ... of Kelly Services, Inc., is currently seeking a Payroll Analyst for a 12-month + engagement at one of...according to Payroll Operations procedures. + Ensure all company compliance requirements are met. + Ensure payroll is executed… more
- HCA Healthcare (Pensacola, FL)
- …insurance verification, hospital billing, revenue integrity, collections, payment compliance , credentialing, health information management, customer service, ... integrity. We care like family! Jump-start your career as a Workflow Solutions Analyst today with Parallon. **Benefits** Parallon offers a total rewards package that… more
- Kelly Services (Tampa, FL)
- **Payroll Tax Analyst ** Kelly Services is currently seeking a Payroll Tax Analyst for one of our top clients in Tampa, FL. + Kelly Outsourcing Consulting Group ... Kelly Services, Inc., is currently seeking a Payroll Tax Analyst for a 12-month + engagement at one of...a must. + A sense of urgency in solving customer requests to ensure timely resolution and an ability… more
- Butler America (Miramar, FL)
- …contractual obligations internally to ensure operational teams are aligned on customer requirements. * Partner with International Trade Compliance (ITC)to ... Senior Analyst Location: Miramar, FL Job ID: #71784 Pay...a highly motivated and skilled professional for a critical customer -facing Contractor, Service Contract and Warranty role that operates… more
- Citigroup (Tampa, FL)
- … Compliance , Internal Audit or any other related stakeholder to determine the compliance of a customer /transaction with Citi and regulation policies. + Ensure ... **Sanctions Operations Analyst - B10** Review and disposition of Alerts generated...firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation… more
- RELX INC (Boca Raton, FL)
- …sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in ... Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the… more
- Florida Crystals Corporation (West Palm Beach, FL)
- …also cross-train to learn the responsibilities of the Corporate Quality Management Analyst . REQUIRED EDUCATION & WORK EXPERIENCE + Bachelor's Degree from an ... global coordinator for the EHS internal audit program and the EHS Compliance Audit program including scheduling, compiling and presenting audit results and compiling… 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 ... resources, logistics, marketing, sales or developmental training in sales or for customer support (as available). US Veteran transitioning from active service or… more
- US Tech Solutions (Orlando, FL)
- …**Remote** **Job Description** + We are seeking a detail-oriented and analytical Business Analyst with experience in Microsoft Dynamics 365 to join our team. This ... correctly. + Analyze and interpret Service Level Agreements (SLAs) to ensure compliance and performance tracking. + Support the configuration and optimization of… more
- MUFG (Tampa, FL)
- …Act, USA Patriot Act, Anti-Money Laundering Act, Privacy Act, Regulations Q& X, Customer identification Program, Know Your Customer , Suspicious Activity ... **Job Summary:** Flood Insurance and Post Boarding Corporate Banking Middle Office Analyst is broadly responsible for the operations activities relating to the… more
- Coinbase (Tallahassee, FL)
- …expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a member of the Coinbase ... products, and geographies/markets. Regularly collaborate with GRC teams, Legal and Compliance for risks, assessments, and reporting to meet regulatory requirements.… more
- First Horizon Bank (Miami, FL)
- …knowledge related to consumer and commercial banking, customer journeys, customer experience (CX) + Compliance : abreast of financial services regulations, ... or Miami, FL. **Summary of Position** The CRM Delivery Analyst is a member of the Marketing and CX...Salesforce to monitor platform performance and business metrics. + Compliance & Security: Ensure that Salesforce implementations comply with… more