- Jabil (St. Petersburg, FL)
- …CIA are a plus. + At least 7 years of relevant experience in compliance , forensic accounting, investigations , and risk management. + Demonstrated experience with ... anti-bribery, procurement fraud, financial reporting compliance , and complex internal investigations . + Significant experience building and enhancing … more
- Mitsubishi Chemical Group (Tallahassee, FL)
- …to promptly and effectively remediate compliance issues. + Ensure investigations are well-documented and follow the investigation documentation methodology. ... industry tools and resources. + General knowledge and understanding of compliance investigation related practices and methodologies. + Professional demeanor and… more
- American Express (Sunrise, FL)
- …role?** American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & ... Compliance organization, operating within Global Financial Crimes ...provide end-to-end oversight and support of global financial crimes investigations . In partnership with GFCC, GFCSU and USIU develop… more
- CGI Technologies and Solutions, Inc. (Jacksonville, FL)
- **Property Compliance Specialist - Affordable Housing** **Category:** Administration **Main location:** United States, Florida, Jacksonville **Position ID:** ... J0425-1783 **Employment Type:** Full Time **Position Description:** CGI Federal's Housing Compliance team, which partners with a local public housing authority and… more
- American Express (Sunrise, FL)
- …more years of combined experience in a related field, such as compliance , law enforcement, legal, audit, fraud investigations , banking/financial services ... Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global...(USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance… more
- MyFlorida (Tampa, FL)
- …law pertaining to fraud in the administration of the Medicaid program, investigation of alleged abuse or neglect of patients, investigate the alleged ... private funds in health care facilities. This is independent work conducting investigations of alleged violations of applicable laws pertaining to Medicaid fraud in… more
- MyFlorida (Miami, FL)
- …communication skills. + Exhibits good mediation and negotiating skills. + Documents investigation activity in compliance with Division Policies and Procedures. + ... Estimator Tool (https://compcalculator.myflorida.com/) OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: INSURANCE FRAUD CITY: MIAMI COUNTY: MIAMI-DADE… more
- MyFlorida (West Palm Beach, FL)
- …communication skills. + Exhibits good mediation and negotiating skills. + Documents investigation activity in compliance with Division Policies and Procedures. + ... Estimator Tool (https://compcalculator.myflorida.com/) OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: INSURANCE FRAUD CITY: WEST PALM BEACH… more
- Chewy (Plantation, FL)
- …Legal, Marketing, and Quality. The Associate Director will also drive compliance investigations , supplier accountability, digital regulatory compliance ... reporting. **_Compliance Investigations & Risk Management_** Lead high-impact compliance investigations , ensuring privileged and confidential handling of… more
- NextEra Energy (Palm Beach Gardens, FL)
- …bodies _Regulatory Interface:_ + Coordinate and lead internal and external audits, investigations , and responses to compliance -related inquiries and findings. + ... **Director of NERC Compliance ** **Date:** May 16, 2025 **Location(s):** Palm Beach...formal complaint or charge, (b) in furtherance of an investigation , proceeding, hearing, or action, including an investigation… more