- Coinbase (Tallahassee, FL)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …business units. + Strategic planning, risk management, and regulatory analysis. + Compliance investigations and issue resolution. + Effective communication, both ... Summary** Operating with a high level of autonomy, the Capital Markets Chief Compliance Officer will lead and oversee the design, implementation, and supervision of… more
- Oshkosh Corporation (Orlando, FL)
- …JetAire(R), JetPower(R), AmpTekO, Jetway(R), and more.** The Defense & Trade Compliance Manager at Oshkosh AeroTech is responsible for overseeing and enhancing ... the organization's compliance posture with respect to US federal defense contracting...formal complaint or charge, (b) in furtherance of an investigation , proceeding, hearing, or action, including an investigation… more
- NextEra Energy (Juno Beach, FL)
- **Sr. Compliance Analyst - Energy Mktg** **Date:** Sep 2, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ID:** 89715 ... energy industry, join our team today. **Position Specific Description** Support the compliance team and Director Trade Compliance with the coordination of… more
- Oshkosh Corporation (Orlando, FL)
- …assets is foundational to that mission. You will be part of our cybersecurity- compliance program-guiding teams to through **CMMC, UK Cyber Essentials, PCI DSS and ... other duties may be assigned. + Participate in or lead Cybersecurity compliance efforts across the organization, including preparation for, scheduling, and leading… more
- NextEra Energy (North Palm Beach, FL)
- ** Compliance Analyst** **Date:** Aug 22, 2025 **Location(s):** North Palm Beach, FL, US, 33408 **Company:** NextEra Energy At PALMS Insurance, a NextEra Energy ... Actively promote a culture of a high standard of compliance + Ability to analyze and accurately interpret state...formal complaint or charge, (b) in furtherance of an investigation , proceeding, hearing, or action, including an investigation… more
- First Horizon Bank (Miami Lakes, FL)
- …The position is responsible for performing complex confidential research and investigations of money laundering and other financial crimes. Must have in-depth ... decisions on appropriate action to take regarding the need for further investigation . + Document the summary of investigative findings (eg, copies of… more
- Molina Healthcare (Tampa, FL)
- …to the Health Care environment. Ensures the Business' accountability for compliance by overseeing, follow-up and resolution of investigations . ... **Job Description** **Job Summary** Establish a specifically designed compliance program that effectively prevents and/or detects violation of applicable laws and… more
- Baylor Scott & White Health (Tallahassee, FL)
- JOB SUMMARY The Healthcare Billing Compliance Consultant Sr performs ongoing activities related to the development, implementation, maintenance of, and adherence to ... established policies and procedures in compliance with federal, state, and local laws and regulations....and procedures or federal and state laws. May coordinate investigations through completion and appropriate reporting. Follows through to… more
- Elevance Health (Tampa, FL)
- ** Compliance Director - FIDE (Fully Integrated Dual Eligible) Plans** **Location** : _This role requires associates to be in-office_ **_3 days per week_** _, ... for employment, unless an accommodation is granted as required by law._ The ** Compliance Director - FIDE (Fully Integrated Dual Eligible) Plans** is a critical role… more