- HCA Healthcare (Tallahassee, FL)
- …invested over 156,000 hours impacting our communities. As a(an) Division Director Regulatory Compliance with HCA Healthcare, you can be a manager in an organization ... may vary by location._** Come join our team as a(an) Division Director Regulatory Compliance . We care for our communities and employees! HCA Hope Fund in fourteen… more
- MyFlorida (Opa Locka, FL)
- …MS Compliance Officer Ill will provide regulatory oversight through monitoring , site audits, technical assistance and compliance enforcement for Commercial ... procedures and various reports + Skill in evaluating and monitoring third party testers for compliance with...evaluating and monitoring third party testers for compliance with regulatory requirements + Skill in operating a… more
- MyFlorida (Tampa, FL)
- …MS Compliance Officer Ill will provide regulatory oversight through monitoring , site audits, technical assistance and compliance enforcement for Commercial ... procedures and various reports + Skill in evaluating and monitoring third party testers for compliance with...evaluating and monitoring third party testers for compliance with regulatory requirements + Skill in operating a… 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 ... GFCSU supports the development, testing, implementation and adjudication of transaction monitoring rules, reports, and other tools to detect potential criminal… more
- Langan Engineering, Environmental, Surveying and Landscape… (Fort Lauderdale, FL)
- …NESHAP/NSPS compliance , annual reporting (Title V, GHG, etc.), emissions monitoring , stationary and mobile source air modeling, and other air quality related ... impactful contributions. Job Summary Langan is seeking an Environmental Permitting and Compliance Senior Engineer or Scientist to join its collaborative team in Fort… more
- Citigroup (Tampa, FL)
- …within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective ... execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance + Policies. + Contribute to the oversight of the MCA program,… more
- Cardinal Health (Tallahassee, FL)
- **_What Ethics & Compliance contributes to Cardinal Health_** Ethics & Compliance promotes a culture that encourages ethical conduct and a commitment to ... compliance . This function implements strategies and processes to ensure...of the annual enterprise risk assessment and audit and monitoring plan. The Manager has supervisory responsibility for all… more
- Navy Federal Credit Union (Pensacola, FL)
- …with regulator(s); NCUA, CFPB, OCC, Federal Reserve, etc. + Experience in conducting monitoring and assessing risk associated with regulatory compliance issues + ... Credit Union Act; etc. The operation and management of the enterprise compliance program spans multiple processes (ie regulatory change management, compliance … more
- American Express (Sunrise, FL)
- …Express. This position will be a key member of the US Commercial Compliance team supporting American Express Global Commercial Services (GCS) Business to Business ... digital capabilities and payment automation initiatives. This Line of Business Compliance Officer (LOBCO) second line of defense role provides the opportunity… more
- American Express (Sunrise, FL)
- …will you make an impact in this role?** This **Director- US Consumer Deposits Compliance ** position will play a critical leadership role within the Line of Business ... Compliance (LOBCO) organization supporting the US Consumer deposits business,...a strong analytical focus on controls, testing, and ongoing monitoring to implement effective processes. + Support an effective… more