- Raymond James Financial, Inc. (St. Petersburg, FL)
- The Fraud Investigations Manager is responsible for leading a high-performing, production-based team focused on case investigation and suspicious activity ... risks, engaging with internal and external stakeholders, and ensuring compliance with applicable laws and regulations. **Essential Duties and Responsibilities**… more
- Meta (Tallahassee, FL)
- …in a safe and compliant working environment. Meta is seeking an environmental compliance program manager to manage environmental due diligence, permitting, and ... attend internal, agency, and stakeholder meetings. **Required Skills:** Environmental Compliance Program Manager (Network) Responsibilities: 1. Manage… more
- Fox Rothschild LLP (Sarasota, FL)
- …IT teams. **ESSENTIAL FUNCTIONS:** ** Data Governance** + Work closely with the Senior Manager , Digital Data Governance & Compliance to lead the strategy, ... of the Information Services department, the Lead Analyst, Digital Data Governance & Compliance will drive and...and tracked throughout Litigation Hold lifecycle. + Lead internal data collections in response to audits, investigations … more
- Fujifilm (Tallahassee, FL)
- **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the ... Corporate Compliance Director. The Compliance Manager ...engagement initiatives. + Collaborate with other members of the Compliance Department on Investigations and Policy Audit.… more
- Cardinal Health (Tallahassee, FL)
- …to join our Data Office. In this role, you will report to the Data Office Security and Compliance Manager and will be instrumental in safeguarding ... comprehensive documentation, including policies, procedures, standards, and guidelines related to data security and compliance . + ** Compliance Reporting:**… 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
- Cardinal Health (Tallahassee, FL)
- …employees across the organization, and conducts investigations to resolve ethics and compliance issues. ** Compliance Audit Manager ** Reporting to the ... the annual enterprise risk assessment and audit and monitoring plan. The Manager has supervisory responsibility for all Compliance Audit staff.… more
- NBC Universal (Orlando, FL)
- …content reflecting our world. NBCUniversal Cyber Security is seeking an experienced Engineering Manager to lead our Cybersecurity Data Systems team. This team ... builds and maintains scalable data platforms and services that power advanced threat detection, analytics, and security operations across the enterprise. You'll lead… more
- 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
- NBC Universal (Miami, FL)
- …tools; manage integration roadmaps and deprecation/change control with partners and vendors. + Data Compliance : Ensure adherence to company data management ... wide range of content reflecting our world. The Product Manager - Data & Analytics will own...datasets, lineage, and documentation; align on KPI definitions and data availability/freshness expectations; support ad hoc investigations … more