- Florida International University - Board of Trustees (Miami, FL)
- …to the university's programs and operations to ensure fiscal accountability and compliance . Direct the university's follow-up program of internal audit ... actions. * Provide consulting and advisory services, as requested, related to internal controls, implementation of audit recommendations, and compliance with… more
- SOFIE (Miami Lakes, FL)
- …and quality assurance of FDG and NaF, including reagent preparation. Ensure compliance with USP <797>, <823>, proposed <825> regulations, or other state pharmacy ... personal license in good standing through applicable state laws. Ensure compliance to all applicable standard operation procedures (SOPs) and regulations, including… more
- Leeds Professional Resources (Miami, FL)
- …and strategic thinking abilities. Ability to collaborate effectively with business, compliance , and other internal teams. Seniority level Director Employment ... sales and trading, drafting and negotiating contracts, overseeing litigation, and developing internal policies and procedures to mitigate legal risks. The GC acts as… more
- Cardinal Health (Tallahassee, FL)
- …seeking a highly skilled and strategic leader to oversee global Internal Investigations within the Ethics & Compliance team. The _Director, Investigations ... + Serve as the operational leader of Cardinal Health's Internal Investigations team, including oversight of the...Ideally targeting individuals with 8+ years of experience in investigations , compliance , or legal roles (preferred). +… more
- Arvato Bertelsmann (Miami, FL)
- …by providing human resources advice, direction and counsel on employee relations, internal investigations , compliance , safety, compensation, benefits, talent ... safety and health, succession planning, employee relations and retention, AA/EEO compliance , and labor relations in alignment with company policies and in… more
- NBC Universal (Orlando, FL)
- …Loss Prevention and Investigations team. Provides case management for all internal investigations . Reviews Security activity and provides support for any ... management of all operational activities of the Loss Prevention, Investigations , and Security Systems departments, including education and awareness. Investigates… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …fraud cases. + Ensure compliance with applicable laws, regulations, and internal policies related to fraud prevention and investigations . + Maintain currency ... The Fraud Investigations Manager is responsible for leading a high-performing,...and its clients by identifying fraud risks, engaging with internal and external stakeholders, and ensuring compliance … more
- TD Bank (Fort Lauderdale, FL)
- …you will be required to be the forefront of high-profile BSA/AML investigations , collaborating closely with law enforcement on complex financial crime cases. You'll ... be leading efforts, ensuring quality control and compliance , presenting to executive leadership and regulators, acting a mentor to train others, and providing… more
- BayCare Health System (Winter Haven, FL)
- …contact and partners with leadership and team members to resolve issues; conducts internal audits, investigations , regulatory compliance and support, with ... various policies, laws and regulations. **Minimum Qualifications:** **Experience Requirements:** + Required - 3 years - Human Resources; Required - 5 years - Related experience in lieu of Bachelors; Preferred - 2 years - Healthcare Management in related field.… more
- Coinbase (Tallahassee, FL)
- …services, crypto, or the tech industry, with a focus on TMS/EDD compliance investigations , or regulatory matters. * Strong interpersonal, analytical, and ... and procedures to case investigation * Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures *What we… more
