- American Express (Sunrise, FL)
- …Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together, ... Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage...A minimum of two years of experience in the legal field, audit, investigations or in the broader financial… 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 ... criminal activity. GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act...Surveillance Unit and US Investigations to ensure adherence to legal and regulatory standards as well as internal procedural… more
- NextEra Energy (Palm Beach Gardens, FL)
- **Sr Engineer & Operations Support NERC Compliance ** **Date:** Aug 8, 2025 **Location(s):** Palm Beach Gardens, FL, US, 33410 **Company:** NextEra Energy ... in the development, implementation, and maintenance of Facility Ratings in compliance with NERC Reliability Standard FAC-008. This role involves collaborating with… 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 ... (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible...quality assurance. * Advanced degree in business, finance or legal * Advanced understanding of Google apps, JIRA and… more
- Coinbase (Tallahassee, FL)
- …(ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated support ... strategies.Understanding with banking regulations, payment processes, compliance , consumer and/or institutional operationsProven experience as Compliance manager… more
- Teva Pharmaceuticals (Weston, FL)
- DEA Compliance Auditor Date: Aug 14, 2025 Location: Weston, United States, Florida, 33326 Company: Teva Pharmaceuticals Job Id: 62861 **Who we are** Together, we're ... SUMMARY:** Under a moderate level of supervision, responsible for assisting DEA Compliance managers in supporting all DEA-registered sites in matters of … 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 ... criminal activity. GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act...by the Financial Intelligence Unit to ensure adherence to legal and regulatory standards as well as internal procedural… more
- USAA (Tampa, FL)
- …for an individual who has P&C Underwriting and Underwriting Technical and Compliance Quality Assurance experience only for this role.** As a dedicated **Director, ... standards are established in accordance with internal practices, risk and compliance policies and procedures, and regulatory requirements for quality management.… more
- Centene Corporation (Tallahassee, FL)
- …with all policies and standards. **Education/Experience:** + Bachelor's Degree Audit, Compliance , Legal or related field; or equivalent experience required ... in the Continental United States.** **Position Purpose:** Supports the Risk Adjustment Compliance program elements, with a focus on the auditing and monitoring… more
- Amentum (Tallahassee, FL)
- …and adherence efforts. + **Collaboration & Advisory:** Work closely with IT, cybersecurity, legal , and compliance teams to integrate ISO 27001 controls across ... **Amentum seeks an ISO 27001 Compliance Engineer** Amentum is a global leader in...Opportunity Employer. Our hiring practices provide equal opportunity for employment without regard to race, religion, color, sex, gender,… more