- Ankura (FL)
- …perform investigations of corporations surrounding breaches in a corporation's internal policies , procedures, and ethical behavior. + Work with colleagues, ... challenging, sensitive and adversarial situations + Lead and conduct forensic investigations , technical accounting research, fraud risk assessments, compliance … more
- TD Bank (Fort Lauderdale, FL)
- …recommends demarketing clients, as appropriate; and creates supporting documentation in compliance with policies , procedures, and regulatory requirements. To be ... higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations . Includes authority in applying reasonable… more
- USAA (Tampa, FL)
- …effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's ... + Identifies, owns, executes, enhances, and aligns controls to mitigate operational and compliance risks as it pertains to owned processes as it pertains to owned… more
- Coinbase (Tallahassee, FL)
- … and procedures to case investigation * Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures *What ... 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
- Acosta Group (Jacksonville, FL)
- …deliver training programs for new hires, current employees, and managers focused on compliance policies and procedures. Measure & Audit:** Monitor SLAs and KPIs ... build and maintain a comprehensive view of the HR compliance and employee relations landscape related to investigations...resolution of critical workplace issues, mitigating risk by ensuring compliance with laws, policies and processes, and… 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
- 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
- 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
- Crowley Maritime Corporation (Jacksonville, FL)
- … internal controls, and governance processes. *GENERAL RESPONSIBILITIES:*Ensures compliance with company policies , procedures and regulatory requirements ... of Internal Audit. These projects may involve special review, investigations , data analysis, designing processes, preparing flowcharts and or narratives to… more
- Jabil (St. Petersburg, FL)
- …conducting a quarterly quality reviews over a sample of work papers to ensure compliance with our department's policies and procedures. The Senior also supports ... as needed.What Will You Do?. Lead and execute 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… more