- RELX INC (Boca Raton, FL)
- …achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- ManpowerGroup (Tampa, FL)
- …of experience. In this role, you will have the opportunity to participate in operational, compliance and financial internal audits, as well as play a key role ... of company assets + Designing specific programs for the audit of selected operating, compliance and financial units and assist in establishing the scope of each… more
- Target (Orlando, FL)
- …holidays, and paid vacation. Find competitive benefits from financial and education to well-being and beyond at https://corporate.target.com/careers/benefits ... profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest....+ Demonstrate a culture of ethical conduct, safety, and compliance ; lead the team to work in the same… more
- Lincoln Financial (Tallahassee, FL)
- …with company owned life insurance policies (COLIs). It also leads our financial wellness education strategy and supports global benefit offerings, including UK ... participant communications - in partnership with external administration vendor. * Ensure compliance with applicable regulations such as IRC 409A and coordinate with… more
- PNC (Tampa, FL)
- …to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls, Problem ... Update AML and Sanctions policies and procedures as needed. Ensure that Compliance Manuals, Front Office Manuals, policies and procedures accurately reflect current… more
- MyFlorida (Tallahassee, FL)
- …General (OIG). The position is responsible for leading performance audits, financial / compliance audits, information technology (IT) audits and other management ... Information Systems Auditor (CISA), + Certified Public Accountant (CPA), + Certified Fraud Examiner (CFE), + Other highly desirable knowledge, skills, abilities, and… more
- S&P Global (FL)
- …global, cross-functional team enhances and maintains our newly launched CLO Compliance product offering. Our team embraces a collaborative and transparent culture ... new skills. + Invest in Your Future: Secure your financial future through competitive pay, retirement planning, a continuing...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- Otsuka America Pharmaceutical Inc. (Jacksonville, FL)
- …of regulatory standards, and the ability to execute business activities in compliance with Company policies and guidance. + Ability to assimilate and communicate ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …and planning. + Define indicators of performance and quality metrics and ensure compliance with data related policies and standards for purchased data. + Work ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …working with Business Analysis to enhance field intelligence capabilities. + ** Compliance Management:** Must comply with all state and federal laws, regulations ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more