- MyFlorida (Tampa, FL)
- COMPLIANCE OFFICER - 43005180 Date: Sep 2, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 859934 Agency: Financial Services Working Title: COMPLIANCE OFFICER - 43005180 Pay Plan: Career Service Position Number:… more
- Catalent Pharma Solutions (St. Petersburg, FL)
- **Quality Assurance & Regulatory Affairs Compliance Specialist** **Position Summary** Catalent, Inc. is a leading global contract development and manufacturing ... and manufacturing challenges. The **Quality Assurance & Regulatory Affairs Compliance Specialist** is responsible for quality and regulatory affairs services… more
- Baylor Scott & White Health (Tallahassee, FL)
- …embed compliance practices into broader business operations. . Assists in investigations , audits, and risk assessments to ensure compliance with company ... JOB SUMMARY The Third Party Compliance Consultant Sr performs ongoing activities related to...investigations related to third-party, supply chain, and sanctions compliance . . Stays informed on regulatory changes related to… more
- Datavant (Tallahassee, FL)
- …policy governance, development of compliance monitoring and auditing, and compliance investigations . + Demonstrated ability to work independently and manage ... gaps or deficiencies. + ** Compliance Incident Response:** Support the compliance aspects of incident response activities, including investigation and… more
- L3Harris (Melbourne, FL)
- …in the interest of national security. Job Title: Director, Global Trade Legal & Compliance Job Code: 27141 Job Location: Arlington, VA or Melbourne, FL Job Schedule: ... other Friday off Job Description: The Director, Global Trade Legal & Compliance will be responsible for overseeing strategic initiatives across the enterprise to… more
- Allied Universal (St. Petersburg, FL)
- Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation ... near you, please visit: www.aus.com/offices. **Job ID:** 2025-1422375-3 **Location:** United States-Florida-St. Petersburg **Job Category:** Compliance & Investigations… more
- American Express (Sunrise, FL)
- …Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides ... end-to-end oversight and support of global financial crimes investigations . In partnership with broader GFCC teams, GFCSU supports the development, testing,… more
- American Express (Sunrise, FL)
- …(GFCC) organization, the Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), assists the Bank in compliance with applicable ... Practices Act, and provides law enforcement with key information for the investigation and prosecution of money laundering and terrorist financing, credit card… more
- MyFlorida (Fort Lauderdale, FL)
- …Regional Investigators located in Ft. Lauderdale and Miami. Regional Investigators conduct investigations under the supervision of the Chief of Investigations ... waste, or abuse involving the Department of Children and Families. Those investigations may be independent or conducted jointly with law enforcement. … more
- Nestle (Palm Beach Gardens, FL)
- …future of health and nutrition for patients and consumers. **Position Summary:** As an IT Compliance Expert , you play a crucial part in ensuring the compliance ... and supporting processes. Your primary responsibilities will include: + Support IT compliance of GxP systems and supporting processes + Partner with business… more