- 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...degree or equivalent experience + Extensive experience in AML Compliance , financial crime investigations , law enforcement, or… more
- TECO Energy (Ybor City, FL)
- …an expert level knowledge of IT governance frameworks and regulatory, contractual, and internal compliance standards including NERC CIP, SOX , DFARS, DHS, COBIT, ... contractual requirements, and Emera requirements. Primarily responsible for audit readiness, compliance issue investigation and reporting, compliance … more
- University of Florida (Gainesville, FL)
- …of internal procedures and stakeholder material + Drives root-cause investigations to address control gaps and risk trends + Ensures seamless alignment ... internal control outreach by building strong relationships with Internal Audit, Compliance , UF Research and other key campus stakeholders + Provides expert… more
- 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
- 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
- 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
- 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
- Capco, a Wipro Company (Orlando, FL)
- …operations monitoring, governance, oversight, and regulatory reporting activities in coordination with compliance and internal control teams. The role of the ... solutions are core agnostic and easily integrated. We supplement internal processes and talent with our diverse subject matter...value beyond cost efficiency. **About the Job:** The Junior Compliance Analyst will participate in compliance and… more
- Chewy (Plantation, FL)
- …regulations, standards updates, and policy changes to proactively address risk and drive internal compliance updates + Help develop and refine standard operating ... accurate, audit-ready documentation related to product testing, regulatory certifications, and compliance reviews to support internal approvals, external audits,… more