- Harmony United Psychiatric Care (Clearwater, FL)
- …for but not limited to providing legal advice, drafting legal documents, managing investigations and litigation, ensuring compliance with federal and state laws, ... - Experience drafting employment agreements, managing employee disputes, and ensuring compliance with employment regulations. + Corporate Law: Experience… more
- Mitsubishi Chemical Group (Tallahassee, FL)
- …to promptly and effectively remediate compliance issues. + Ensure investigations are well-documented and follow the investigation documentation methodology. ... years of experience in corporate or regulatory compliance , law, audit, internal investigations or related...tools and resources. + General knowledge and understanding of compliance investigation related practices and methodologies. +… more
- L3Harris (Orlando, FL)
- …implement corrective action, as required. + Assist Global Trade Group with investigations of non- compliance with export/import laws and regulations. + Oversees ... the preparation for and response to trade compliance audits conducted by corporate Global Trade...offer of employment may be subject to government security investigation (s) and must meet eligibility requirements for access to… more
- Fujifilm (Tallahassee, FL)
- …on day-to-day legal affairs, various domestic and cross-border transactions, contracts, compliance , and corporate matters of certain Fujifilm chemicals and ... merger, certificate of merger, and amend bylaws for US legal entities, ensuring compliance with applicable corporate governance requirements. + Handle and advise… more
- USAA (Tampa, FL)
- …Company's SIU Life & Health is seeking a talented **Life Special Investigations Unit Investigator I (Mid-Level)** to review, analyze, and investigate life, health, ... and assists with fraud detection and deterrence, as well as, investigate fraud investigations that may have significant financial impact to Life Company and/or the… more
- TD Bank (Fort Lauderdale, FL)
- …the ability to lead, train and mentor teams in conducting thorough investigations , ensuring regulatory compliance , and maintaining high standards of accuracy. ... **Job Description:** **Department Introduction:** The Group Manager, Financial Crime Risk Investigations manages/leads a team of investigators conducting end to end… more
- TD Bank (Jacksonville, FL)
- … oversees/manages a team of specialized professionals in the analysis and investigation of TDBG corporate security breaches to minimize overall risks ... - internal expert and/or industry expert and represents the Bank on Corporate Security/fraud management committees and/or organizations pertaining to own field of… more
- NextEra Energy (Palm Beach Gardens, FL)
- …processes and controls for reporting and contracting practices throughout that ensure compliance with corporate guidelines, terms and conditions that provide a ... processes and controls for reporting and contracting practices throughout that ensure compliance with corporate guidelines and terms and conditions that provide… more
- CDM Smith (Vero Beach, FL)
- …COR **Job Description:** CDM Smith is seeking a Senior Data Privacy and IT Compliance Specialist to join our Corporate Business Technology team. This role is ... critical in safeguarding our information assets and ensuring compliance with data privacy regulations and IT security standards. You will lead third-party risk… more
- ARAMARK (Winter Haven, FL)
- …annual review of compensation plans for all hourly employees. + Ensure compliance with corporate /district level policies and federal/state governmental agencies. ... Manager and management team regarding HR, Staffing, ER, policies/procedures, compliance and general management topics. **BENEFITS:** Aramark offers comprehensive… more