- 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
- USAA (Tampa, FL)
- …+ Identifies, owns, executes, enhances, and aligns controls to mitigate operational and compliance risks as it pertains to owned processes as it pertains to owned ... + Reviews, advises, and develops communication plans for customers and internal stakeholders and ensures communications are in alignment with overall strategy.… more
- Coinbase (Tallahassee, FL)
- …documents/trackers, training calendars, etc. * You will collaborate with multiple internal teams (Workforce Management, Vendor Management, Operations, Compliance ... connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for… 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
- Carnival Cruise Line (Miami, FL)
- …and corrective action plans for audit findings, SRNC(Self Reported Non Conformities), and internal and IAG Investigations . Ensure compliance with SOLAS, ... responsible for overseeing the strategic management, operational readiness, and regulatory compliance of all deck and safety-related assets, including intact and… 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
- 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 ... **Principal Internal Auditor** **Date:** Aug 11, 2025 **Location(s):** Juno...investigations related to allegations of potential fraud, non- compliance , policy violations, and other improprieties. This role requires… 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:** Aug 7, 2025 **Location(s):** Juno...investigations related to allegations of potential fraud, non- compliance , policy violations, and other improprieties. This role requires… more
- L3Harris (Melbourne, FL)
- …+ Support attorneys and Ethics investigators on all aspects of internal and external investigations , including fact-finding, issuing legal holds, ... gather relevant records, and assist with eDiscovery projects in support of internal and external investigations . + Identify opportunities to develop standard… more