- MyFlorida (Tallahassee, FL)
- …and administrative support by independently conducting research, analysis and investigations of insurance industry business practices to determine compliance with ... the Florida Insurance Code; and by providing recommendations and regulatory solutions to management. * Utilize an extensive knowledge of business practices and… more
- MUFG (Tampa, FL)
- …in the Section's operations. Ensure the Staff receives proper training. in all regulatory and bank compliance issues. Enforce applicable internal policies and ... and Hotscan Systems. Responsible for customized BO reports and System related investigations including GL breaks. (10). Monitor WIP/Suspense and AR accounts and… more
- American Express (Sunrise, FL)
- …by the Financial Intelligence Unit to ensure adherence to legal and regulatory standards as well as internal procedural requirements. **Job Responsibilities:** ... Anti-Corruption processes managed by the GFCSU, which includes evaluating alert investigations against established regulatory and procedural requirements and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …collaboration across senior business units. + Strategic planning, risk management, and regulatory analysis. + Compliance investigations and issue resolution. + ... the Capital Markets division. This role requires significant industry expertise, regulatory acumen, and leadership skills to manage compliance functions, ensure… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …capabilities. This role is central to developing scalable, regulatory -compliant, and intelligence-driven platforms that utilize cutting-edge technologies-including ... role works in close partnership with Financial Crimes, Enterprise Risk, Legal, Internal Audit, Segment Risk Officers, and enterprise data and infrastructure teams to… more
- USAA (Tampa, FL)
- …Information Security, Business Continuity, Data Center Security, AI and Corporate Investigations domains and establish a best-in-class Risk Management framework for ... maximize the ability to manage risk in an environment shaped by regulatory change and disruptive, emerging technologies. Ensures effective and appropriate policies,… more
- American Express (Sunrise, FL)
- …law enforcement bulletins to identify and assess new threatsCollaborate with internal stakeholders across compliance, investigations , global security, fraud, ... mitigation. This team focuses on financial crimes threats and risks, leveraging internal and external sources of intelligence for the purpose of informing financial… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …manufacturing operations at CDMOs, including review of batch records, deviation investigations , and change controls. + Lead or significantly contribute to ... troubleshooting efforts and root cause investigations for downstream process deviations or performance issues at CDMOs. + Analyze downstream process data (via CPV… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …technical steward for manufacturing processes, ensuring strong collaboration between internal functions and external partners. **Key Responsibilities:** + Develop ... process validation lifecycle (PPQ, CPV, etc.) ensuring compliance with global regulatory standards. + Establish and oversee robust Continued Process Verification… more
- Staples (Orlando, FL)
- …+ Strong background in shrink reduction and inventory integrity strategies, and internal and external investigations . + Experience in the successful ... Chain locations related to inventory loss, theft, and fraud. + Ensure appropriate internal risk controls are in place through the application of programs including… more