- Mitsubishi Chemical Group (Tallahassee, FL)
- … Compliance team and will be primarily responsible for overseeing the compliance hotline program, monitoring internal investigations , generating ... + Minimum BS or BA degree. + Five years of experience in corporate compliance or internal investigations in a matrix organization. + Working knowledge of the… more
- TD Bank (Fort Lauderdale, FL)
- …higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations . Includes authority in applying reasonable ... **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money… 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
- Stryker (Orlando, FL)
- …and updating legal contracts, agreements and correspondence; supporting sensitive internal investigations ; assisting with legal presentations; and improving ... language for employment contracts, agreements, and letters. + Assist with internal investigations and demand letter/EEO charge response, including collecting… more
- Jabil (St. Petersburg, FL)
- …management. + Demonstrated experience with anti-bribery, procurement fraud, financial reporting compliance , and complex internal investigations . + ... What will you do? + Lead and conduct complex internal investigations involving allegations of fraud, conflicts...Strong understanding of accounting principles and their application in compliance and forensic investigations . + Skeptical yet… more
- MyFlorida (Tallahassee, FL)
- COMPLIANCE OFFICER - 42003557 (FOR INTERNAL AGENCY EMPLOYEES ONLY) Date: Jul 23, 2025 The State Personnel System is an E-Verify employer. For more information ... . Requisition No: 857104 Agency: Agriculture and Consumer Services Working Title: COMPLIANCE OFFICER - 42003557 (FOR INTERNAL AGENCY EMPLOYEES ONLY) Pay… more
- Acosta Group (Jacksonville, FL)
- …this role will build and maintain a comprehensive view of the HR compliance and employee relations landscape related to investigations , grievances, corrective ... environments a plus * Proven track record of leading complex employee relations investigations and ensuring HR compliance in similar sized, rapidly growing… more
- NextEra Energy (Juno Beach, FL)
- …will be based in our Juno Beach office and will report to the Internal Audit Investigations Leader. The primary responsibilities include working on ... **Sr Internal Auditor** **Date:** Jul 9, 2025 **Location(s):** Juno...investigations related to allegations of potential fraud, non- compliance , policy violations, and other improprieties. This role requires… more
- Highmark Health (Tallahassee, FL)
- …instances of non- compliance , including coordination and facilitation of internal investigations including the analysis of facts, recommendations for ... not limited to internal and external audit progress, recurring risk and compliance reporting, mandated training, investigations , and the impacts of new and… more
- Crowley Maritime Corporation (Jacksonville, FL)
- …to assess and improve the effectiveness of risk management, internal controls, and governance processes. *GENERAL RESPONSIBILITIES:*Ensures compliance ... of Internal Audit. These projects may involve special review, investigations , data analysis, designing processes, preparing flowcharts and or narratives to… more
Recent Jobs
-
Director, Talent Acquisition Innovation & Enablement
- Walmart (Bentonville, AR)
-
Remote Bilingual Call Center Representative - Paid training
- DISH Network (NC)
-
Adjunct Faculty for Integrated Marketing and Public Relations
- New York University (New York, NY)
-
Open Rank- Associate Professor, Professor
- University of Colorado (Aurora, CO)