• Corporate Counsel

    Intermountain Health (Tallahassee, FL)
    …include: + Advising on compliance with the Stark Law and Anti -Kickback Statute; + Supporting physician contracting, employment, and compensation arrangements; + ... legal counsel on healthcare regulatory matters, including Stark Law and Anti -kickback Statute compliance. + Proven record in drafting, negotiating and advising… more
    Intermountain Health (09/05/25)
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  • Trade Service Ops Compliance Analyst

    MUFG (Tampa, FL)
    …Defense team is responsible for three compliance activities: Conducting Anti -Money Laundering Red Flag reviews, analyzing and dispositioning OFAC/Sanctions alerts, ... defined roles and responsibilities. + Become familiar with common red flags, anti -money laundering, and sanction trends. **Qualifications:** + 2-3 years of Trade… more
    MUFG (09/05/25)
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  • Manager - Threat Assessment - Compliance

    American Express (Sunrise, FL)
    …Risk & Compliance (GRC) and 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 activity, including money laundering and terrorist financing, and provides broad analytical and operational support for the company's enterprise-wide GFCC control framework. The… more
    American Express (09/04/25)
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  • Analyst - Compliance: Know Your Customer

    American Express (Sunrise, FL)
    …assists the Bank in compliance with applicable Bank Secrecy Act (BSA), Anti -Money Laundering (AML) and Office of Foreign Assets Control (OFAC) sanctions regulations. ... identity theft, and other criminal activity. To support the enterprise-wide Anti -Money Laundering Program, customer due diligence (CDD) information is required to… more
    American Express (09/03/25)
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  • Multi-Function System Admin (Mission Planning)

    Lockheed Martin (Jacksonville, FL)
    …system hardware and startup/shutdown of rack components * Applying updates, anti \-virus/ anti \-spyware updates, and patch updates * Red Hat Enterprise ... Linux System Administrator * Importing/Exporting large data volumes * Familiarity with Lockheed Martin products and processes, to include the JSF ALIS hardware and software * COMSEC Experience * Military Flight Operations & Planning Processes * Experience… more
    Lockheed Martin (08/30/25)
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  • Manager- US AML Regulatory Engagement

    American Express (Sunrise, FL)
    …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 activity, including money laundering and terrorist financing, and provides broad analytical and operational support for the company's enterprise-wide AML function. GFCC is… more
    American Express (08/29/25)
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  • Specialist, Ethics & Compliance Paralegal

    L3Harris (Melbourne, FL)
    …the Mandatory Disclosure program, Ethics training and communication, and the Anti -Corruption program. The ideal candidate has a passion for driving efficiencies ... review of corporate policies and accurate record-keeping. + Work with the Anti -Corruption team to support evaluation of third-party risks, as well as monitoring… more
    L3Harris (08/29/25)
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  • Global Compliance Manager

    Jabil (St. Petersburg, FL)
    …effective controls and comprehensive remediation. + Support and enhance global anti -bribery and corruption efforts, ensuring compliance with regulations such as the ... accounting, investigations, and risk management. + Demonstrated experience with anti -bribery, procurement fraud, financial reporting compliance, and complex internal… more
    Jabil (08/29/25)
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  • Medical Lab Scientist II Part Time

    AdventHealth (Kissimmee, FL)
    …an equal opportunity employer and complies with federal, state and local anti -discrimination laws, regulations and ordinances. This facility is an equal opportunity ... employer and complies with federal, state and local anti -discrimination laws, regulations and ordinances. The salary range reflects the anticipated base pay range… more
    AdventHealth (08/25/25)
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  • Fellow AI Architect, Generative AI

    UKG (Ultimate Kronos Group) (Weston, FL)
    …other legally protected status under federal, state, or local anti -discrimination laws. View The EEO Know Your Rights poster ... protected status entitled to protection under federal, state, or local anti -discrimination laws. This policy governs all matters related to recruitment, advertising,… more
    UKG (Ultimate Kronos Group) (08/20/25)
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