Compliance jobs in Longwood, Seminole County, FL

Job Description:Role Summary/Purpose:The VP, Compliance Model Governance and Supplier will serve as the business and technical owner of Synchrony's BSA/AML transaction monitoring and watchlist screening models, critical for combating financial crime and ensuring regulatory compliance. The successful candidate will be responsible for managing key aspects of the model governance process, including...

If you are a current employee, faculty or adjunct instructor at Herzing University (not a Contractor or temporary employee through a staffing agency), please log in to UKG and then navigate to Menu > Myself > My Company > View Opportunities to apply using the internal application process.The Director of Academic Compliance reports to the Associate Vice President of Academic Compliance and leads...

At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine...

Newport, an Ascensus company, helps employers offer their associates a more secure financial future through retirement plans, insurance and consulting services. Newport offers comprehensive plan solutions and consulting expertise to plan sponsors and the advisors who serve them. As a provider and partner, Newport is independent, experienced, and responsive.JOB SUMMARY: Performs compliance...

OverviewLocation:Preferred area of location is Orlando, Tampa, Southwest coast, or Southeast coast.Why Highmark Residential?Because every position is considered critical to Highmark's success and reputation, we take care to employ those who aspire to become the best in their field. Those who succeed at Highmark will do so because they enjoy an empowered, challenging, fulfilling, and financially...

Moffatt & Nichol specializes in large complex waterfront infrastructure projects and is recognized as one of the worldwide leaders in this field. We are actively looking for a Environmental NEPA Compliance Lead to join our Water Practice Environmental team and can be located in any one of our US offices. As part of the Water Practice Environmental Group, this role will serve as our companywide...

If you're looking for the chance to learn, grow, and make a contribution to the community, look at employment opportunities with Full Sail University. You'll find your choice of career opportunities, great benefits, an environment that welcomes and values creativity, and a work experience that is both challenging and rewarding! The Associate Director of Compliance & Title IX Coordinator serves...

Data Architect - Risk, Payments & Compliance Location: Lake Mary Florida - HybridContract: Long termMust Have:Minimum 15+ years’ experience with a deep history on Data Architecture (not infrastructure)Recent and at least 5+ years’ experience in Risk, Compliance, and Financial Crimes Domain Expertise (AML, Compliance, Sanctions).Data Governance, Security, and ComplianceJob Summary:We are seeking a...

Position Description ADP is hiring a Deal Desk Analyst - Compliance Solutions (CoSo) within our Commercial Operations Center of Excellence (CoE) *This is a hybrid role based out of our Maitland, FL office. Qualified candidates must live within commutable distance to this location.* The Deal Desk Analyst is a key facilitator for the Sales teams. You will serve as a trusted advisor and subject...

Regulatory Compliance Associate Department: Consulting - Regulatory Employment Type: Full Time Location: Maitland, FL Reporting To: Trish Kirby Compensation: $40,000 - $43,000 / year Description JSI invites you to join our team as a Regulatory Compliance Associate on our Regulatory & Tax Compliance Operations team in Maitland, FL where you'll play a critical role in advancing broadband and...

Role: Data Engineer Location : Lake Mary, FL Looking for +yrs experienced candidate profiles. Summary: Payments: Candidates should have a solid understanding of payment products. While they don't need to master all products, familiarity with at least one, such as real-time payments (, Zelle) or wires, is essential. They should be able to explain the end-to-end process, including how...

Job Title: - Data Engineer (Architect) – Risk & Compliance | Hybrid Location - Lake Mary, FL Type of Hire - Contract/ C2H/C2C Job Summary: We are seeking a Data Engineer (Architect) with deep expertise in Risk & Compliance, Sanctions Screening, and Anti-Money Laundering (AML) to lead the design and development of scalable data solutions supporting financial crime detection and regulatory...

Our promise to you:Joining AdventHealth is about being part of something bigger. It's about belonging to a community that believes in the wholeness of each person, and serves to uplift others in body, mind and spirit. AdventHealth is a place where you can thrive professionally, and grow spiritually, by Extending the Healing Ministry of Christ. Where you will be valued for who you are and the...

As an International Tax Manager, with a compliance focus, you will lead and manage the delivery of international tax compliance services for our clients. You will ensure accurate and timely preparation, review, and filing of international tax returns and related documentation, while maintaining up-to-date knowledge of global tax regulations.Key Responsibilities* Oversee and manage all aspects of...

Job DescriptionPerform the duties of Payroll Compliance Lead for DPR Construction and the Family of Companies. This includes ensuring adherence to federal, state, and local wage regulations, maintaining strong internal controls, and driving payroll system & process enhancements. This role serves as the compliance and controls lead, working closely with, and in support of, People Practices, Labor...

Code Compliance OfficerISSUE DATE: 8/06/2025CLOSING DATE: 8/20/2025ELIGIBILITY: Internal & ExternalLOCATION: Code ComplianceRegular Full-Time Non-ExemptAnticipated Hiring Range: $21.12 - 33.19For assistance with application issues, reach out to Workbright's customer service at (844) 458-0173.DEFINITION:The purpose of this job/class within the organization is to conduct skilled code enforcement...

R10076508 Safety & Compliance Director (Open)Location:Lawrenceville, GA - Sever Rd - Bulk cryo logistics - ANCHow will you CONTRIBUTE and GROW?At Airgas, we are committed to building a diverse and inclusive workplace that embraces the diversity of our employees, our customers, patients, community stakeholders and cultures across the world.Airgas is hiring for a Safety and Compliance Director!We...

Associate, Compliance & Control RepresentativeAt BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients,...

Newport, an Ascensus company, helps employers offer their associates a more secure financial future through retirement plans, insurance and consulting services. Newport offers comprehensive plan solutions and consulting expertise to plan sponsors and the advisors who serve them. As a provider and partner, Newport is independent, experienced, and responsive.Section 1: Position SummaryJob...

At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine...