- 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
- American Express (Sunrise, FL)
- …Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides ... end-to-end oversight and support of global financial crimes investigations . In partnership with broader GFCC teams, GFCSU supports the development, testing,… 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, ... problems. [10%] 6. Reporting & Performance Management: Advise on and/or execute compliance concern investigations , performance analysis (eg, metrics), and report… more
- US Foods (Tampa, FL)
- … audit projects including evaluating our data landscape through operational/financial/SOX compliance or other investigations . This role will be responsible ... CURRENT US FOODS EMPLOYEE? PLEASE APPLY DIRECTLY THROUGH OUR INTERNAL WORKDAY CAREER SITE (https://www.myworkday.com/usfoods/d/task/2998$47185.htmld) Join Our Community of… more
- American Express (Sunrise, FL)
- …with Amex internal functions such as AML, Sanctions Screening, Compliance , complex data analysis/reporting, audit or complex investigations + Bridger, ... American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC) have… more
- AdventHealth (Orlando, FL)
- …responding to general compliance inquiries, designing and conducting compliance investigations , and documenting in the centralized AdventHealth Director ... and Director, Monitoring & Auditing on AdventHealth Director of Compliance Work Plan and internal and external...and in collaboration with the RCO, lead AdventHealth Orlando compliance inquiry and investigations activities for response… more
- Teva Pharmaceuticals (Davie, FL)
- …storage, processing, handling, distribution and reconciliation of controlled substances. DEA Compliance Analysts assist with investigations and may perform ... DEA Compliance Analyst Date: Jul 11, 2025 Location: Davie,...organization and reconciliation of biennial inventories + Assists with investigations for the loss or theft of controlled substances… more
- Jabil (St. Petersburg, FL)
- …and diverse communities around the globe. How Will You Make An Impact?The Senior Internal Auditor assists in the development and execution of audit plans and risk ... needed. What Will You Do?. Manage and perform individual Internal Audit projects as part of the overall audit...Monitor and maintain general knowledge of related regulatory and/or compliance issues.. Train and educate other auditors in knowledge… more
- L3Harris (Orlando, FL)
- …and Hilton Head, SC). + Maintain, improve, and follow current published internal export/import compliance policies and procedures (including work instructions) ... with federal regulations. + Develops and conducts audits of internal controls and procedures by examining artifacts to ensure...action, as required. + Assist Global Trade Group with investigations of non- compliance with export/import laws and… more