- American Express (Sunrise, FL)
- …regulatory exam readiness, issue remediation, and corrective action planning + Coordinate with compliance , legal, risk , and audit teams to ensure consistent ... role?** We are seeking an experienced and strategic Director, Compliance to lead compliance risk ...will not pursue visa sponsorship for these positions **Job:** Risk **Primary Location:** US-North Carolina-Amex - for internal… more
- Teva Pharmaceuticals (Weston, FL)
- … Compliance managers in supporting all DEA-registered sites in matters of compliance by providing continual risk -assessment and risk -management strategies ... DEA Compliance Auditor Date: Aug 14, 2025 Location: Weston,...reporting measures. + Evaluates the adequacy of the company's internal control framework in addressing risks and accomplishing the… more
- American Express (Sunrise, FL)
- …the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. GFCC's Program Governance team oversees financial ... inter-company agreements (ICA), issue management, the new product approval process, audit , and independent compliance testing (ICT), and financial institution… more
- Navient (Tallahassee, FL)
- …improve marketing review workflows. **About You:** + 3-4+ years of experience in regulatory compliance , audit , or operational risk & controls within the ... deadlines to ensure project completion. **Even Better:** + Certifications in regulatory compliance , audit , or risk management disciplines are encouraged… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …training and awareness efforts. + Performs initial and periodic privacy risk assessments and conduct related ongoing compliance monitoring activities ... forms, privacy notices, etc. + Reports at least annually to Senior Leadership and the Audit / Risk Committee of the Board on the state of the Global… more
- American Express (Sunrise, FL)
- …other Compliance teams, Independent Compliance Testing team, Control Management, Internal Audit , Financial Crimes Compliance , and Privacy Office. + ... for timely closure of gaps where required. + Participating in the Compliance Risk Assessment process to ensure that the appropriate risks are identified and… more
- Chewy (Plantation, FL)
- …Privacy Analyst you will work cross-functionally with our partners in Procurement, Internal Audit , Human Resources, and Information Technology. This position ... initial and ongoing assessments of third-party vendors, focusing on compliance , security, privacy, and operational risk +...controls with cross-functional teams such as HR, IT-GRC, and Internal Audit + Serve as a trusted… more
- Humana (Tallahassee, FL)
- …responsibility to assess, investigate, audit and validate the mitigation of compliance risk across the organization. This team ensures that healthcare ... compliance workplan throughout the year. + Regularly conducts compliance related audits to assess internal controls,...to analyze large data sets + Knowledge of healthcare compliance , mainly primary care and risk adjustment,… more
- CVS Health (Tallahassee, FL)
- …regulators and vendor coding resources. + Acts as mentor to provide education to internal staff based on audit findings; provides general education on ICD codes ... Senior Coding Data Quality Auditors to support our growing risk adjustment efforts. This role plays a critical part...as appropriate + Conducts process audits to ensure compliance with internal policies and procedures and… more
- RailPros Field Services (Jacksonville, FL)
- …training excellence with field-based compliance needs. In addition to internal compliance responsibilities, this role serves a critical client-facing ... for external clients. + Prepare professional client reports and recommendations that support compliance improvement and risk reduction. + Act as a subject matter… more