• Senior Managing Director, Risk Advisory, Global…

    Ankura (FL)
    …their audit methodology and system of quality control. + Assist external and internal counsel to perform investigations of corporations surrounding breaches in a ... procedures, and ethical behavior. + Work with colleagues, clients, fraud examiners, internal and external auditors, lawyers, and regulatory authorities on… more
    Ankura (09/03/25)
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  • Manager - Compliance: Investigations…

    American Express (Sunrise, FL)
    …+ Ensuring adherence to legal and regulatory standards, as well as internal quality requirements for investigations and local market SAR/STR filings; + ... Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC),...Reviewing internal audit and regulatory exam requests and drafting and aligning with leadership… more
    American Express (09/05/25)
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  • Financial Crime Risk Senior Investigator…

    TD Bank (Jacksonville, 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 (09/04/25)
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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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  • 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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  • 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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  • 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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  • VP Internal Audit

    Sedgwick (Jacksonville, FL)
    …Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance VP Internal Audit **PRIMARY PURPOSE** **:** Ensures the global plan of coverage for all ... addresses client questions and concern. + Monitors emerging legislative, regulatory , and administrative developments and provides operations with practical guidance… more
    Sedgwick (09/04/25)
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