- ManpowerGroup (Tampa, FL)
- …of experience. In this role, you will have the opportunity to participate in operational, compliance and financial internal audits, as well as play a key role ... At Jefferson Wells, we are searching for an internal auditor for one of our clients. This...the SOX compliance program, with minimal travel. This position is primarily… more
- TECO Energy (Tampa, FL)
- …is responsible for supporting the execution of the company's Sarbanes-Oxley (SOX) compliance program. Works closely with internal stakeholders and external ... direct or related work experience. Related experience consists of: SOX compliance , public accounting, internal audit, and/or financial analysis/processes.… more
- MUFG (Tampa, FL)
- …and conditions and offer opinions and comments consistent with the internal /operating/ Compliance procedures. Respond to inquiries received from front/middle ... Update procedures as and when changes to workflow process, system enhancements and internal controls are effected. + Compliance : Enforce bank's compliance … more
- Citigroup (Miami, FL)
- …and timely client service and problem resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process ... all client transactions and respond to all inquiries, from external and internal clients to ensure proper validation and execution of customer instructions. + Stay… more
- NextEra Energy (Palm Beach Gardens, FL)
- … activities, assessments, and findings. + Generate detailed technical reports and compliance documentation for internal and external use. + Assist in ... **Senior Compliance Technical Specialist** **Date:** Jul 28, 2025 **Location(s):**...subject area, definition of scope, selection of areas for investigation , and development of novel concepts. Individuals in the… more
- BAE Systems (Fort Walton Beach, FL)
- …As a seasoned professional, you will provide expert guidance and support to internal customers on international trade compliance matters and will collaborate as ... Operations, Engineering, Contracts, Business Development, and Senior Leadership to ensure trade compliance across the business. BAE Systems in Fort Walton Beach, FL… more
- Coinbase (Tallahassee, FL)
- …regulatory requirements and internal policies and procedures to case investigation * Maintain detailed documentation to demonstrate compliance with ... diligence research and KYC reviews on transaction activities across internal and external tools to assess legitimacy and mitigate...or the tech industry, with a focus on TMS/EDD compliance investigations , or regulatory matters. * Strong… more
- MUFG (Tampa, FL)
- … compliance with the LC terms and conditions and comply with the internal procedures and compliance requirements. + **Quality Control and Customer Service** : ... Ensure the Staff receives proper training. in all regulatory and bank compliance issues. Enforce applicable internal policies and procedures including HO… more
- MUFG (Tampa, FL)
- … compliance with the LC terms and conditions and comply with the internal procedures and compliance requirements. + **Quality Control and Customer Service** : ... Ensure the Staff receives proper training. in all regulatory and bank compliance issues. Enforce applicable internal policies and procedures including HO… more
- NextEra Energy (North Palm Beach, FL)
- …+ Conduct periodic risk reviews and assessments of departments to ensure compliance with internal policies, insurance regulations, and industry standards + ... Collaborate with NEE internal audit, compliance , and other relevant functions...formal complaint or charge, (b) in furtherance of an investigation , proceeding, hearing, or action, including an investigation… more