• Financial Crimes Lead Investigator - Specialized…

    TD Bank (Jacksonville, FL)
    … regulatory /public private partnerships) investigative projects, complex and sensitive investigations through analysis of evidence gathered for both internal ... higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations . Includes authority in applying reasonable… more
    TD Bank (08/28/25)
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  • Financial Crime Risk Senior Investigator…

    TD Bank (Miami, 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
    TD Bank (08/27/25)
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  • Senior AML Investigations Trainer

    Coinbase (Tallahassee, FL)
    …connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for ... (ie. job duties): * You should have a strong understanding of regulatory and legal requirements related to compliance, such as: Transaction Monitoring, Sanctions,… more
    Coinbase (08/09/25)
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  • Sr. Manager, Maintenance & Engineering

    Catalent Pharma Solutions (St. Petersburg, FL)
    …programs. + Ensures Quality compliance for direct reports for Training, CAPA, Incident investigations , internal and regulatory audits, and maintains the ... corrective work order program. + Maintains equipment Spare Part inventory program and relationships with key equipment and process vendors to stay up to date with technological and equipment advances. + Mentors and leads direct reports in root cause analysis… more
    Catalent Pharma Solutions (08/14/25)
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  • Regulatory Manager

    Chewy (Plantation, FL)
    …Own and maintain accurate, audit-ready documentation related to product testing, regulatory certifications, and compliance reviews to support internal approvals, ... deliver internal training programs to raise awareness of applicable regulatory requirements + Manage relationships with accredited third-party testing labs and… more
    Chewy (08/21/25)
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  • Ops Regulatory Specialist II

    MyFlorida (Gainesville, FL)
    OPS REGULATORY SPECIALIST II - 79900369 Date: Aug 28, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Requisition No: 859865 Agency: Business and Professional Regulations Working Title: OPS REGULATORY SPECIALIST II - 79900369 Pay Plan: Temp Position Number: 79900369… more
    MyFlorida (08/29/25)
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  • Legal Support Lead Officer - Regulatory…

    Citigroup (Tampa, FL)
    …team's management to determine legal solutions + Continuously stays informed of regulatory changes, new regulations, internal policy changes and developments in ... in support of initiatives + Interacts with senior leaders, internal and external peers to gather information and works...the law + Conducts independent research, investigations and analysis, applying institutional knowledge and knowledge of… more
    Citigroup (07/03/25)
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  • Law Enforcement Investigator II - (For…

    MyFlorida (Bartow, FL)
    … investigations , the incumbent will be expected to conduct coordinated regulatory /civil investigations with other divisions of the Department and other ... LAW ENFORCEMENT INVESTIGATOR II - 42002051 (FOR INTERNAL AGENCY EMPLOYEES ONLY) Date: Aug 20, 2025...incumbent in this position is responsible for law enforcement investigations of criminal acts as specified in Section 570.65,… more
    MyFlorida (08/22/25)
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  • Internal Audit Manager

    Crowley Maritime Corporation (Jacksonville, FL)
    …of Internal Audit. These projects may involve special review, investigations , data analysis, designing processes, preparing flowcharts and or narratives to ... to partner with individuals ready to elevate their careers with us. *SUMMARY:*The Internal Audit Manager is responsible for leading and executing internal audit… more
    Crowley Maritime Corporation (08/23/25)
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  • Senior - Internal Audit Quality

    Jabil (St. Petersburg, FL)
    …and diverse communities around the globe. How Will You Make An Impact?The Senior Internal Auditor in Quality is in charge of conducting a quarterly quality reviews ... as needed.What Will You Do?. Lead and execute individual Internal Audit projects as part of the overall audit...firms. . Monitor and maintain general knowledge of related regulatory and/or compliance issues. . Train and educate other… more
    Jabil (08/26/25)
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