High-Risk Team Lead Synovus Financial CorpHigh-Risk Team LeadFLJob Summary: The BSA Advisor is responsible for providing expert guidance and oversight on the organization''s Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance program. Job Duties and Responsibilities: The BSA Advisor reviews and analyzes transaction activity to detect potential suspicious activity and ensure compliance with BSA/AML regulations.
Securities & Derivatives Analyst Syntricate Technologies IncSecurities & Derivatives AnalystTampa, FLAppropriately assess risk when business decisions are made, demonstrating particular consideration for the firms reputation and safeguarding, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgement regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. The ASL Business facilitates the temporary transfer of securities from a lender to a borrower against collateral (securities or cash), enabling beneficial owners to generate incremental income on their portfolio securities.
Compliance Consultant IV, Medical Coding - Risk Adjustment Kaiser PermanenteCompliance Consultant IV, Medical Coding - Risk AdjustmentMiami, FLCompletes work assignments and supports business-specific projects by applying expertise in subject area; supporting the development of work plans to meet business priorities and deadlines; ensuring team follows all procedures and policies; coordinating resources to accomplish priorities and deadlines; collaborating cross-functionally to make effective business decisions; solving complex problems; escalating high priority issues or risks as appropriate; and recognizing and capitalizing on improvement opportunities. Assists with and supports the management of projects or compliance components of larger cross-functional projects by coordinating stakeholder contacts; recommending team resources based on project needs and team member strengths; assisting in the development, analysis, and management of project plans; and coordinating project schedules and resource forecasts.
Compliance Analyst - IA Oversight OsaicCompliance Analyst - IA OversightSt. Petersburg, FL$65,000–$69,000 / yearWe celebrate diversity in our workplace and we hire the most qualified candidates without regard for age, ethnicity, gender, gender identity or expression, language differences, nationality or national origin, family or marital status, physical, mental, and developmental abilities (or the perception of a disability), genetic information, race, religion or belief, sexual orientation, skin color, social or economic class, education, work and behavioral styles, political affiliation, military service, caste, or any other characteristic protected by law. The Investment Advisory Compliance Analyst will be involved in a variety of compliance functions including monitoring & testing, risk assessment, training, remediation and reporting of compliance issues within the RIA firms under direction of the RIA Compliance SVP.
Sr Associate - Compliance Rialto CapitalSr Associate - ComplianceMiami, Florida8+ experience in a compliance role within a hedge fund, private equity fund, compliance consultancy, financial services firm, or as a practicing funds lawyer, with in-depth knowledge of the Investment Advisers Act of 1940. While performing the duties of this job, the Associate is occasionally required to stand; walk; sit; use hands to finger, handle, or feel objects, tools or controls; reach with hands and arms; climb stairs; balance; stoop.
Legal & Compliance - Marketing & Distribution Compliance, VP BlackstoneLegal & Compliance - Marketing & Distribution Compliance, VPMiami, New Jersey$165,000–$250,000 / yearDepending on the position, you may be required to obtain certain securities licenses if you are in a client facing role and/or if you are engaged in the following: Attending client meetings where you are discussing Blackstone products and/or and client questions; Marketing Blackstone funds to new or existing clients; Supervising or training securities licensed employees; Structuring or creating Blackstone funds/products; and. In this capacity, they will be responsible for reviewing investor and third-party communications, supervising staff and consultant work product in their reviews, advising on legal and compliance matters that arise in connection with various investor audiences, domestic and global marketing registration, and analysis and resolution of regulatory questions.
Product Environmental Compliance Manager Tecan Group AGProduct Environmental Compliance ManagerSwitzerland, FLYour expertise will help shape Tecan's approach to regulated substances in articles, extended producer responsibility, and the implementation of effective compliance strategies, all within a dynamic environment where regulatory developments are proactively monitored and integrated into our compliance efforts. Execute Tecan's global SOPs for compliance with regulated substances in articles and extend producer responsibility (RoHS, REACH, POP, TSCA, Conflict Minerals, WEEE, batteries, packaging) including collection of supplier declarations and preparation of compliance documentation.
Deputy General Counsel AD MortgageDeputy General CounselFort LauderdaleThe Deputy General Counsel will help oversee legal risk management, regulatory compliance, transactions, litigation management, and corporate governance activities across the enterprise. Corporate Governance & Leadership: Support corporate governance and enterprise risk management initiatives, assist with outside counsel budgets and legal operations.
SAP GTS Manager PwCSAP GTS ManagerTampa, FL$99,000–$232,000 / yearPreference for a Master's or Masters of Business Administration degree in at least one of the following fields of study: Accounting, Analytics/Data Science, Business Administration/Management, Computer Science/Information Systems, Cybersecurity, Economics, Engineering, Finance, Mathematics/Statistics, Operations/Supply Chain, Project/Technology Management, Risk Management/Insurance. As a SAP GTS Manager, you will play a pivotal role in helping clients optimize operational efficiency by analyzing their needs, implementing software solutions, and providing training and support for seamless integration of business applications.
Corporate Trust & Escrow Services Account Analyst II Truist Financial CorpCorporate Trust & Escrow Services Account Analyst IIJacksonville, FLWork in conjunction with the Relationship Manager, Client Manager II, Client Manager I, and Account Analyst III Lead to ensure uniformity, efficiency and quality in the administration of all accounts assigned to the regional office; assists Manager(s) of Corporate Trust and Escrow Services Administration in the implementation of all administrative procedures to comply with department policy and audit requirements. CTES provides a highly skilled and experienced sales and service team across a variety of solutions and transaction roles including: corporate and municipal bond trustee; commercial escrow agent; M&A administration; Insurance and regulatory trustee; and loan administration services.
Financial Analyst Southeast UniversityFinancial AnalystLakeland, FLRequired training may include Jenzabar/J1, cybersecurity, FERPA, GLBA, institutional budgeting and financial reporting processes, data security and confidentiality requirements, and applicable Finance and Business Office policies and procedures, as assigned and applicable to the position. Employees required to drive their own personal vehicle, a rental car or an SEU vehicle in performance of their duties must pass an MVR records check and meet the requirements of the University's insurance carrier in order to meet the requirements of the position.
Data Analyst, Information Technology - KAHE Southeast UniversityData Analyst, Information Technology - KAHELakeland, FLThe ideal candidate is both analytical and curious, with the ability to leverage modern data tools-including AI-assisted analytics and visualization platforms-to accelerate insights and improve outcomes. This role will partner closely with departments such as Enrollment, Finance, Student Success, and Academic Affairs, and will contribute to the university's broader data strategy by developing dashboards, reports, and scalable data solutions.
Head of Data Science - Identity & Compliance Socure IncHead of Data Science - Identity & ComplianceMiami, FLOwn customer communication and stakeholder management, serving as a trusted technical leader in engagements with customers, partners, and internal stakeholders; clearly articulate model behavior, agentic systems, performance trade-offs, and roadmap decisions while building strong, long-term relationships. Drive the development of graph-based intelligence, including large-scale graph neural networks (GNNs) and link analysis models to power Identity Graph, fraud detection, and watchlist matching.
Sr Ethics & Compliance Specialist | Remote ARC GroupSr Ethics & Compliance Specialist | RemoteJacksonville, FLRemotePerform assigned monitoring activities related to compliance work plan components and draft associated reports for compliance officer review, including, but not limited to leading the development of Compliance Points, supporting the compliance officer in preparing Reportable Events for submission, and providing support in the preparation of quarterly board and ECC reports and meetings. This role also mentors Specialists 1 and 2, collaborates with HR, Legal, Information Security, Internal Audit, and operational areas, and contributes to the implementation and continuous improvement of the company's compliance initiatives under the direction of the government programs compliance officer.
CRA Officer ItauCRA OfficerMiami, FloridaThe CRA Officer is responsible for the day-to-day administration and coordination of the Bank's Community Reinvestment Act (CRA) Program and supports the Chief Compliance Officer in maintaining effective oversight of CRA governance, regulatory compliance, examination readiness, performance monitoring, reporting, and risk management activities. The position provides regulatory analysis, monitoring, reporting, and governance support to ensure the Bank maintains a well-documented, regulator-ready CRA Program and continues to meet its community development objectives.
Program Manager - Cybersecurity SuperbTech,Inc.Program Manager - CybersecurityOrlando, FLHours: 40 hours per week Position Overview We are seeking an accomplished Senior Cybersecurity Program Manager to lead medium-to-large, multi-workstream technology, cybersecurity, and data privacy initiatives within a complex, matrixed organization. Ideal Candidate The ideal candidate is a senior-level program leader who can bring structure to complex initiatives, establish accountability across multiple teams, and keep delivery moving despite shifting priorities.
R&I Independence Technology Team (Itt) Senior Manager PwCR&I Independence Technology Team (Itt) Senior ManagerTampa, FL$91,000–$321,500 / yearPwC does not intend to hire experienced or entry level job seekers who will need, now or in the future, PwC sponsorship through the H-1B lottery, except as set forth within the following policy: https://pwc.to/H-1B-Lottery-Policy . As a Senior Manager in the R&I Independence Technology Team (ITT), you will play a pivotal role in maintaining regulatory compliance and managing risks for clients, providing advice and solutions.
Senior Cybersecurity Program Manager SuperbTech, IncSenior Cybersecurity Program ManagerOrlando, Florida$70–$80Ideal Candidate: The ideal candidate is a senior-level program leader who can bring structure to complex initiatives, establish accountability across multiple teams, and keep delivery moving despite shifting priorities. Position Overview: We are seeking an accomplished Senior Cybersecurity Program Manager to lead medium-to-large, multi-workstream technology, cybersecurity, and data privacy initiatives within a complex, matrixed organization.
Senior Tax Analyst - 991374 Nova Southeastern UniversitySenior Tax Analyst - 991374Fort Lauderdale-Davie, FLEssential Job Functions: Responsible for the semi-annual federal and state Foreign Gift and Contract reporting which entails working with various university departments to obtain foreign-sourced gifts and contracts, reviewing documentation to determine whether it meets legal requirements for reporting, documenting determinations and preparing and filing reports. Required Experience: Three (3) to five (5) years' experience working in tax, legal, regulatory compliance, or policy advisory roles involving analysis and interpretation of international, federal, and/or state laws.
Chief Risk Officer Social Capital Resources LLCChief Risk OfficerSt. Petersburg, FLTop-Tier Fin-Tech firm in NYC is seeking a Chief Risk Officer for support their Institutional business! Pragmatic, solutions-oriented, and comfortable providing nuanced approaches with imperfect information and in the face of unclear regulatory expectations.