- American Express (Sunrise, FL)
- …(SARs) with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. USIU plays a vital role ... adherence to legal and regulatory standards as well as internal quality requirements for SAR. + Provide guidance on...with expertise in any of the following areas: BSA-AML compliance , law enforcement, complex AML/CTF/ABC investigations . +… more
- American Express (Sunrise, FL)
- …(SARs) with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk ... Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global...(USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance… more
- American Express (Sunrise, FL)
- …(SARs) with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk ... Minimum of two years of professional experience in the legal, audit, investigations , compliance , or financial services, with demonstrated responsibility in… more
- American Express (Sunrise, FL)
- …(SARs) with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk ... Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global...(USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance… more
- Mitsubishi Chemical Group (Tallahassee, FL)
- … Compliance team and will be primarily responsible for overseeing the compliance hotline program, monitoring internal investigations , generating ... BA degree. + Five years of experience in corporate compliance or internal investigations in...an Effective Compliance Program. + Knowledge of compliance investigation -related practices and methodologies. + Excellent… more
- NextEra Energy (Palm Beach Gardens, FL)
- …responding to NERC audits related to Facility Ratings as well as meeting NextEra internal controls to ensure compliance . + Support Role: Assist and Support O&P ... **Sr Engineer & Operations Support NERC Compliance ** **Date:** Aug 8, 2025 **Location(s):** Palm Beach...+ Training and Support: Provide training and support to internal teams and stakeholders on FAC-008 requirements and methodologies.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …business units. + Strategic planning, risk management, and regulatory analysis. + Compliance investigations and issue resolution. + Effective communication, both ... strategies accordingly. + Collaborate effectively with leadership, regulators, and internal stakeholders to drive compliance excellence. **Educational/Previous… more
- TD Bank (Fort Lauderdale, FL)
- …the ability to lead, train and mentor teams in conducting thorough investigations , ensuring regulatory compliance , and maintaining high standards of accuracy. ... include HR, Technology, Finance, Risk Management + Ensures team operates in compliance with applicable internal and external requirements, and employees comply… more
- USAA (Tampa, FL)
- …Company's SIU Life & Health is seeking a talented **Life Special Investigations Unit Investigator I (Mid-Level)** to review, analyze, and investigate life, health, ... and assists with fraud detection and deterrence, as well as, investigate fraud investigations that may have significant financial impact to Life Company and/or the… more
- Molina Healthcare (Orlando, FL)
- …(PSOC) Team. Responsible for the monitoring and intelligence, incident response, and investigations programs which are in place to avoid business disruption, threats ... as possible. **Job Duties** + Responsible for operational physical security, investigations , and incident response for the enterprise to proactively monitor,… more