- American Express (Sunrise, FL)
- …Express. **How will you make an impact in this role?** Global Financial Crimes Compliance (GFCC) is an organization within Global Risk & Compliance (GRC) and ... for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying,… more
- Cintas (Pembroke Pines, FL)
- **Requisition Number:** 209461 **Job Description** Cintas is seeking to hire a Compliance Specialist who will oversee all efforts surrounding location (or region) ... compliance , related to Safety, and/ or Fleet. The ...compliant manner. + Supports others by carrying out safety, health and environmental tasks using established procedures and implementing… more
- Lincoln Financial (Tallahassee, FL)
- …**The Role at a Glance** We are excited to bring on an accomplished ** Compliance Consultant** to our Retirement Plan Services/Product team to work in our Fort Wayne ... resource to applicable internal/external stakeholders and will execute on more complex compliance plans, reviews, and risk analyses for assigned area. **What you'll… more
- AdventHealth (Maitland, FL)
- …Benefits from Day One Career Development Whole Person Wellbeing Resources Mental Health Resources and Support **Our promise to you:** Joining AdventHealth is about ... : Maitland, FL **The role you will contribute:** The Senior Compliance Analyst applies technical, analytical, and problem-solving skills to identify, quantify,… more
- Centene Corporation (Tallahassee, FL)
- …one who changes everything for our 28 million members. Centene is transforming the health of our communities, one person at a time. As a diversified, national ... Manages a team responsible for supporting key elements of the Risk Adjustment Compliance program with a focus on the auditing and monitoring functions. Collaborates… more
- AdventHealth (Orlando, FL)
- …Technologies (ASET) and the American Clinical Neurophysiology Society (ACNS). Observes the Advent Health Corporate Compliance Plan as well as all rules and ... regulations of all applicable local, state, and federal agencies and accrediting bodies. This role requires a strong foundation in neurodiagnostic technology and the ability to work effectively under supervision and is required to maintain and improve levels… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. Trade Services Operations Compliance Analyst position is located in Tampa, Florida. This unique First Line ... of Defense team is responsible for three compliance activities: Conducting Anti-Money Laundering Red Flag reviews, analyzing and dispositioning OFAC/Sanctions… more
- Northrop Grumman (Melbourne, FL)
- …you will act as a Cyber Subject Matter Expert (SME) and ensure compliance with the Risk Management Framework. **Responsibilities:** + Design, plan, implement, and ... perform assessment of security controls, polices, and processes compliance with National Institute of Standards and Technology (NIST) Special Publication (SP)… 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, ... Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage...you and your loved ones' physical, financial, and mental health , as well as providing the flexibility you need… 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...you and your loved ones' physical, financial, and mental health , as well as providing the flexibility you need… more