• Analyst- Compliance : AML…

    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 (08/29/25)
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  • Internal Auditor II - SES

    MyFlorida (Tallahassee, FL)
    …across the agency. Duties include, but not limited to: Evaluates the adequacy of internal controls and compliance with policies and procedures by planning the ... INTERNAL AUDITOR II - SES - 77071160 Date:...accordance with Chapter 435, Florida Statutes. LEVEL 2 BACKGROUND INVESTIGATION / FINGERPRINTS REQUIRED Occasional travel required. Travel may… more
    MyFlorida (08/27/25)
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  • Senior Analyst, Enterprise Compliance

    Datavant (Tallahassee, FL)
    …policy governance, development of compliance monitoring and auditing, and compliance investigations . + Demonstrated ability to work independently and manage ... & Procedure Management:** Assist in the development, drafting, and maintenance of compliance -related policies, procedures, and internal controls to ensure they… more
    Datavant (08/27/25)
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  • (Sales) Compliance Analyst

    Molina Healthcare (Miami, FL)
    …federal and state guidelines pertaining to Sales and Marketing. + Perform internal Sales/Marketing Compliance Reporting. + Perform internal Sales/Marketing ... **JOB DESCRIPTION** **Job Summary** Molina Healthcare's Medicare Compliance team supports sales operations for the Molina Medicare product lines. It is a centralized… more
    Molina Healthcare (08/29/25)
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  • Director, Global Trade Legal & Compliance

    L3Harris (Melbourne, FL)
    …, including the development and implementation of corrective actions. + Support internal audits and compliance assessments of global segments, sectors, and ... in the interest of national security. Job Title: Director, Global Trade Legal & Compliance Job Code: 27141 Job Location: Arlington, VA or Melbourne, FL Job Schedule:… more
    L3Harris (08/08/25)
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  • Compliance Audit Manager

    Cardinal Health (Tallahassee, FL)
    …adherence to policies, educates and trains employees across the organization, and conducts investigations to resolve ethics and compliance issues. Ethics & ... strategies and standard operating procedures to promote adherence to internal ethics and compliance policies related to areas such as privacy, HIPAA and… more
    Cardinal Health (08/27/25)
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  • Defense Compliance Manager

    Oshkosh Corporation (Orlando, FL)
    …to cross-functional teams. Training and Guidance + Deliver training to internal stakeholders on contract management, FAR/DFARS/ITAR/EAR compliance , and export ... expert for internal and external teams on US government contracting and trade compliance matters. Auditing and Reporting + Perform internal audits to ensure … more
    Oshkosh Corporation (08/22/25)
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  • Event Services Licensing Quality Compliance…

    Allied Universal (Jupiter, FL)
    …highlight compliance concerns and trends based on analysis of internal and external licensing audits/reviews, licensing training requirement compliance ... branches experience and assist with resolutions when there are compliance concerns + Work with the Internal ...on licensing procedures + Previous experience conducting audits or investigations + Prior experience in the security industry or… more
    Allied Universal (08/21/25)
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  • Sr Engineer & Operations Support NERC…

    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
    NextEra Energy (07/10/25)
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  • SVP, Capital Markets Chief Compliance…

    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
    Raymond James Financial, Inc. (07/26/25)
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