- 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:** Nov 6, 2025 **Location(s):** Palm Beach...Group:** Exempt **Employee Type:** Full Time **Job Category:** Technical Specialist **Organization:** NextEra Energy Resources, LLC **Relocation Provided:** Yes,… more
- LEGOLAND (Winter Haven, FL)
- …the team** **Role Details** **Role** Technical Services Training & Compliance Manager **Division** Technical Services **Location** On-site **Reports to** Technical ... do. This role is part of the Training & Compliance team, which is an integral part of our...for third-party inspection. The role also includes conducting thorough investigations into near misses, unusual ride performance, and other… more
- Bank of America (Tampa, FL)
- …as the liaison to Law Enforcement as required. TheGlobal Financial Crimes Compliance (GFCC) Investigator performsend-to-end investigations across one or more ... experience in areas such as financial crimes, including financial crimes investigations management, fraud management, regulatory compliance , risk management, or… more
- Bank of America (Jacksonville, FL)
- …learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines ... the Investigators specific area of responsibility, specifically focused on Special Investigations , Global Markets, or Global Wealth and Investment Management. In the… more
- Bank of America (Tampa, FL)
- …Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, or… more
- Allied Universal (Jacksonville, FL)
- …near you, please visit: www.aus.com/offices. **Job ID:** 2025-1468810 **Location:** United States-Florida-Jacksonville **Job Category:** Compliance & ... Overview: Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and… more
- Allied Universal (Cape Coral, FL)
- …near you, please visit: www.aus.com/offices. **Job ID:** 2025-1471967 **Location:** United States-Florida-Cape Coral **Job Category:** Compliance & Investigations ... Overview: Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and… more
- MyFlorida (Clearwater, FL)
- …in the delivery of protecting children, working with families and conducting investigations of alleged abused, abandoned, neglected or exploited children. + Develops ... reviews standards and plans for continuous improvement. + Communicates investigators' compliance with these expectations on a regular basis and provides coaching… more
- Deloitte (Boca Raton, FL)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new...Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case … more
- Deloitte (Tampa, FL)
- …and accelerate their path to value creation. Work You'll Do As a Project Delivery Specialist on the project, you will support the development and delivery of a data ... recommendations for enhancement, support live interagency counter threat finance focused investigations , deliver training course instruction to end users, and serve… more