- Florida Atlantic University (Boca Raton, FL)
- …, Boca Raton, FL, is seeking an Associate General Counsel - Transactional and Compliance . Reporting to the Vice President for Legal Affairs & General Counsel, with a ... the Vice President for Research, the Associate General Counsel - Transactional and Compliance will provide an array of in-house legal services. Working as a member… more
- Cintas (Pembroke Pines, FL)
- …ensure audit compliance for area(s) of expertise along with auditing and monitoring data, systems, and processes for compliance to policies and laws. ... 209461 **Job Description** Cintas is seeking to hire a Compliance Specialist who will oversee all efforts surrounding location...who will oversee all efforts surrounding location (or region) compliance , related to Safety, and/ or Fleet. The … more
- American Express (Sunrise, FL)
- …skills, including business continuity management, dependency risk management, resilience monitoring , and resilience compliance management. **Preferred:** + ... Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer,...reviews of trends to identify significant risks and ensure monitoring and remediation + Develop and enhance data-driven key… more
- L3Harris (Melbourne, FL)
- …domains in the interest of national security. Job Title: Specialist, Ethics & Compliance Paralegal Job Code: 27984 Job Location: Melbourne, FL Job Schedule: 9/80 REG ... L3Harris is seeking a proactive and solutions-focused Ethics & Compliance paralegal to support the operation of the Ethics & Compliance program across the… more
- American Express (Sunrise, FL)
- …Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together, ... In partnership with GFCC, GFCSU and USIU develop and implement transaction monitoring rules, reports, and other tools to detect potential criminal activity. They… more
- MyFlorida (Kissimmee, FL)
- …results to enhance supervision and to alert to potential areas of concern, monitoring offender driving logs to verify compliance with driving restrictions, ... office box, referring offenders for HIV testing if sexual contact occurred, monitoring offender activities for compliance with curfew restrictions and making… more
- MyFlorida (Tampa, FL)
- COMPLIANCE OFFICER - 43005180 Date: Sep 2, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 859934 Agency: Financial Services Working Title: COMPLIANCE OFFICER - 43005180 Pay Plan: Career Service Position Number:… more
- Aston Carter (Boca Raton, FL)
- Senior Government Compliance Analyst needed on a remote project based role! Job Description As a Senior Government Compliance Analyst, you will lead the ... + Interpret and apply Federal Acquisition Regulations (FAR) to ensure compliance across projects and departments. + Support cost-based pricing functionality for… more
- Coinbase (Tallahassee, FL)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... on transaction monitoring system (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible for auditing… 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