- NextEra Energy (Juno Beach, FL)
- …audits, self-assessments, data requests, etc. + Participate, when assigned, in compliance -based investigations and/or audits in which evidence is requested ... **Senior IT Compliance and Risk Analyst** **Date:** May 29, 2025...formal complaint or charge, (b) in furtherance of an investigation , proceeding, hearing, or action, including an investigation… more
- University of Florida (Gainesville, FL)
- …and policies. Maintains detailed and thorough records of all reports, complaints, investigations , and resolutions. Compliance Oversight Assists the Title IX team ... ADA/TITLE IX Classification Title: Title IX Investigator Job Description: Conducts Investigations Conducts investigations for allegations of sexual harassment,… more
- Citigroup (Tampa, FL)
- The Compliance AML Execution Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader ... and analysis on business cases. **Responsibilities:** + Assist with AML Review/ investigations of account activity + Document and report the review/ investigation… more
- American Express (Sunrise, FL)
- …#TeamAmex. 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
- 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 organization, GFCSU supports the development, testing… more
- Cordis (Miami Lakes, FL)
- …in FDA regulations, AdvaMed US Rules and some experience in internal investigations . + Bachelor's degree required in legal, compliance , healthcare management ... saving lives. **Responsibilities** We are seeking an experienced **Senior Manager - Compliance , the Americas** to lead and enhance our healthcare and regulatory … more
- Fujifilm (Tallahassee, FL)
- …and HLUS management on incidents, emerging compliance challenges, general compliance activities, and communicate the results of investigations , including ... **Position Overview** We are hiring a Compliance Manager to be a member of the...and sound ethical behavior. + Conduct and oversee misconduct investigations and synthesizing fact patterns, developing and executing testing… 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 ... in the interest of national security. Job Title: Empowered Official and Customs Compliance Official Job Code: 23798 Job Location: Orlando, FL ALST Schedule: 9/80… more
- Primo Brands (Fort Lauderdale, FL)
- …eligible for an annual bonus Location: Ft Lauderdale, FL Responsibilities As the Compliance Resource of the Framingham, MA factory, you will support the application ... of regulatory compliance in multiple areas, including food safety, quality assurance...of KPI management & reporting + Lead risk-based incident investigations (ie, workplace safety, food safety, etc.) + Complete… more
- American Express (Sunrise, FL)
- …#TeamAmex. 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