- 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
- Coinbase (Tallahassee, FL)
- …standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigation * ... crypto, or the tech industry, with a focus on TMS/EDD compliance investigations , or regulatory matters. * Strong interpersonal, analytical, and communication… more
- Intermountain Health (Tallahassee, FL)
- …for conducting full-cycle, thorough, and timely high-volume employee relations investigations company-wide, across all lines of business and geographies. The ... is responsible for: + Independently conducting thorough and objective Employee Relations investigations falling within the scope of the company HR Business Partner… more
- Highmark Health (Tallahassee, FL)
- …and investigative purposes to comply with internal audit and regulatory requirements. **ESSENTIAL RESPONSIBILITIES** + Performs investigations into potential ... abuse cases or special projects. + Provides advisory support as needed to internal and external law enforcement and regulatory agencies, Credentialing or Medical… more
- TD Bank (Jacksonville, FL)
- …**Department Overview:** As a Financial Crime Risk Investigator II, you will conduct investigations of moderate complexity for both internal and external cases ... executes standard practices applicable to the discipline + Adheres to internal policies/procedures and applicable regulatory guidelines + Keeps abreast… more
- Bank OZK (Tampa, FL)
- …Bank policies and procedures. + Delivers on time high quality audit reports, Internal Audit and Regulatory issue validation and (where appropriate, branch ... AML transaction monitoring, including scenario development, optimization and segmentation, AML investigations and SAR decisions, and regulatory compliance and… more
- Carrier (Palm Beach Gardens, FL)
- …(AWS, Azure) and associated security tooling. + Experience supporting legal or regulatory investigations , including evidence handling and chain of custody. + ... to lead advanced threat detection, incident response, exposure management, forensic investigations , and proactive threat hunting activities. This role requires deep… more
- Highmark Health (Tallahassee, FL)
- …or potential instances of non-compliance, including coordination and facilitation of internal investigations including the analysis of facts, recommendations for ... acts within the parameters of federal and state laws, regulations, and regulatory guidance. The incumbent is also responsible for the administration, interpretation,… more
- Citigroup (Miami, FL)
- …and timely client service and problem resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process ... all client transactions and respond to all inquiries, from external and internal clients to ensure proper validation and execution of customer instructions. + Stay… more
- Prime Therapeutics (Tallahassee, FL)
- …objectives + Oversees outside counsel on significant matters, including litigation, investigations , and regulatory inquiries + Contributes to the development ... functions (corporate governance, dispute resolution, contract negotiation, employment law, audits/ investigations , regulatory compliance) + 3 years of experience… more