• Senior AML Financial Crime Risk Investigator…

    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
    TD Bank (07/29/25)
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  • Director, Protection Services Operations Center…

    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
    Molina Healthcare (06/29/25)
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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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  • AML Regulatory Reporting Oversight - Global…

    Citigroup (Tampa, FL)
    …8 years of analytical experience financial service industry with previous experience in Regulatory Reporting function or Internal Audit or Risk & Control focused ... structuring complex information and presenting it clearly. + Conduct in-depth investigations and ad-hoc reviews of various operational, system, and business… more
    Citigroup (07/22/25)
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  • Manager, Internal Audit

    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 (07/01/25)
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  • Senior Internal Corporate Auditor - Finance

    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 ... 25% domestic travel, as needed. What Will You Do?. Manage and perform individual Internal Audit projects as part of the overall audit plan.. Determine scope, develop… more
    Jabil (06/18/25)
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  • Senior Internal Business Systems Analyst

    Highmark Health (Tallahassee, FL)
    …Ability to work independently and as part of a team + 2-3 years Experience with regulatory audits and investigations + 3 - 5 years in the Health Insurance ... serves as a key liaison between Claims Operations, Customer Service, Regulatory Affairs, IT, Legal and other departments, proactively identifying, assessing, and… more
    Highmark Health (07/11/25)
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  • Internal Auditor

    Techtronic Industries North America, Inc. (Fort Lauderdale, FL)
    …**_Techtronic Industries -- Powerful Brands, Innovative Products, Exceptional People_** ** Internal Auditor - Techtronic Industries, NA (TTI)** TTI (Techtronic ... North America, Inc. (TTI) has an opening for a Internal Auditor at its office in Fort Lauderdale, Florida!...accuracy of financial records, and efficiency of operations. Perform investigations and other tasks and projects as requested. +… more
    Techtronic Industries North America, Inc. (05/13/25)
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  • Compliance Officer - (For Internal Agency…

    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 click ... and Consumer Services Working Title: COMPLIANCE OFFICER - 42003557 (FOR INTERNAL AGENCY EMPLOYEES ONLY) Pay Plan: Career Service Position Number: 42003557… more
    MyFlorida (07/29/25)
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  • Investigator, Special Investigative Unit…

    Molina Healthcare (Miami, FL)
    …local guidelines, contractual, and/or regulatory requirements. + Interacts with regulatory and/or law enforcement agencies regarding case investigations . + ... coding accuracy and excellence. The position also entails producing audit reports for internal and external review. The position may also work with other internal… more
    Molina Healthcare (07/24/25)
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