- American Express (Sunrise, FL)
- …Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together, ... with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk related to… 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 ... to detect potential criminal activity. GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act,… more
- Lincoln Financial (Tallahassee, FL)
- …**Requisition #:** 74750 **The Role at a Glance** The AVP, Product Compliance & State Filing provides leadership, direction and functional expertise to ensure ... strong product compliance and filing results for the Retail Annuities business....phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… 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 ... to detect potential criminal activity. GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act,… more
- Highmark Health (Tallahassee, FL)
- …:** **JOB SUMMARY** This job is responsible for developing and maintaining an anti- fraud program which includes development and delivery of training and filing of ... Fraud Plans and Reports. The incumbent is responsible for...investigations of organizational or functional activities related to alleged fraud , waste and abuse perpetrated by providers, members, facilities,… more
- Bausch + Lomb (Tampa, FL)
- …of eye health in the future. **Objectives/Purpose of Job:** The Quality Compliance Specialist is responsible for ensuring that the organizations Quality Management ... policies. This role supports internal and external audits, maintains compliance documentation, and drives continuous improvements related to inspections readiness… more
- MyFlorida (Tallahassee, FL)
- MS COMPLIANCE OFFICER I - 76002636 Date: Aug 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Requisition No: 857323 Agency: Highway Safety and Motor Vehicle Working Title: MS COMPLIANCE OFFICER I - 76002636 Pay Plan: Career Service Position Number: 76002636… more
- MyFlorida (Tallahassee, FL)
- MS COMPLIANCE OFFICER I - 76003474 Date: Aug 4, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Agency: Highway Safety and Motor Vehicle Working Title: MS COMPLIANCE OFFICER I - 76003474 Pay Plan: Career Service...Statutes and report findings in case form to department fraud files, Florida Highway Patrol or other law enforcement,… more
- Zelis (St. Petersburg, FL)
- …maintain SOPS, workflows, and training materials to promote consistency and compliance . + Collaborate cross-functionally with Fraud , Product, Client Services, ... Identification and Network Security (PINS) team that oversees Zelis Payments' Fraud , Risk, and Identity Verification organization. The PINS team centrally manages… more
- Lincoln Financial (Tallahassee, FL)
- …74829 **The Role at a Glance** We are excited to be hiring a **Manager, Compliance testing team** role in our Retirement Plan Services business line in our Fort ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more