- American Express (Sunrise, FL)
- …Bachelors/University degree or equivalent experience + Extensive experience in AML Compliance , financial crime investigations , law enforcement, or related ... define the future of American Express. American Express's US Investigations Unit (USIU) is part of the broader Global...(USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance… more
- Stryker (Orlando, FL)
- …Lead will provide operational oversight of the investigations program and compliance investigation processes. Reporting to the Senior Director - Head of ... learnings into the larger compliance program. The Director - Business Ethics and Investigations Program Lead manages the team's Lead Compliance … more
- USAA (Tampa, FL)
- …truly makes us special and impactful. **The Opportunity** We are seeking a dedicated Director Special Investigations Unit - Specialty (Major Case) This role is ... balance, develops staffing strategies, and evaluates operational results. Ensures compliance with policies and procedures contributing to fraud control objectives,… more
- Molina Healthcare (Orlando, FL)
- …(PSOC) Team. Responsible for the monitoring and intelligence, incident response, and investigations programs which are in place to avoid business disruption, threats ... as possible. **Job Duties** + Responsible for operational physical security, investigations , and incident response for the enterprise to proactively monitor,… more
- Florida Atlantic University (Boca Raton, FL)
- …Workday employee account. Position Summary: Florida Atlantic University is seeking an Assistant Director , Compliance - Boca Raton, FL. The Assistant Director ... various University compliance -related committees. + Develops and delivers compliance -related training materials. + Participates in investigations , audits,… more
- NextEra Energy (Palm Beach Gardens, FL)
- ** Director of NERC Compliance ** **Date:** Aug 11, 2025 **Location(s):** Palm Beach Gardens, FL, US, 33410 **Company:** NextEra Energy **Requisition ID:** 85893 ... future? Join our innovative, world-class team today! **Position Specific Description** The Director of NERC Compliance is a senior leadership role responsible… more
- Molina Healthcare (Jacksonville, 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
- Omni Hotels (Fort Lauderdale, FL)
- …conducting investigations to implementing training programs and ensuring legal compliance , you'll play a pivotal role in maintaining Omni's standards and ... programs. Recommend new programs based on need. + Conduct investigations and assist the Director of HR...are implemented according to Omni standards. + Maintain legal compliance at all times. Ensure that team is up-to-date… more
- Omnicell (St. Petersburg, FL)
- Director , Assistant General Counsel - Privacy & Data Governance We are seeking a dynamic and experienced attorney to join our legal leadership team as an Assistant ... player-coach role will have primary responsibility for: (i) global privacy program compliance activities; (ii) advising on AI and data governance and regulations;… more
- Community Health Systems (Naples, FL)
- The **System Director of Risk Management** is a key leader responsible for overseeing risk management, patient safety, and regulatory compliance across ... Physicians Regional Healthcare System. This role ensures compliance with federal, state, and local regulations, while fostering a culture of safety, quality, and… more