- Ankura (FL)
- …challenging, sensitive and adversarial situations + Lead and conduct forensic investigations , technical accounting research, fraud risk assessments, compliance ... on complex accounting investigations , national and/ or international investigations , compliance risk assessments, forensic audits, disputes support or… more
- American Express (Sunrise, FL)
- …American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in ... partnership provide end-to-end support and oversight of global financial crimes investigations . In conjunction with GFCC partners, the GFCSU and USIU develop and… more
- Fujifilm (Tallahassee, FL)
- …ongoing communication and engagement initiatives. + Collaborate with other members of the Compliance Department on Investigations and Policy Audit. + Advise HLUS ... to HLUS, subsidiary management and FTYO CP&RM on incidents, investigations , emerging compliance challenges and general compliance activities. + Conduct… more
- Coinbase (Tallahassee, FL)
- …services, crypto, or the tech industry, with a focus on TMS/EDD compliance investigations , or regulatory matters. * Strong interpersonal, analytical, and ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- L3Harris (Melbourne, FL)
- …of L3Harris Technologies, Inc. The employee in this role will manage trade compliance investigations , to include reviewing compliance Incidents, creating ... sea and cyber domains in the interest of national security. Job Title: Trade Compliance Sr. Specialist Job Code: 31175 Job Location: Melbourne, FL or Arlington, VA… more
- Carnival Cruise Line (Miami, FL)
- …privacy) + Experience managing confidential reporting mechanisms and conducting thorough investigations + Familiarity with compliance training, reporting, and ... The Manager, Ethics and Compliance is responsible for overseeing the development, implementation,...implementation, and continuous improvement of the company's ethics and compliance programs for shipboard and shoreside, across NA brands.… more
- Oracle (Tallahassee, FL)
- …to physical security technology direction, your work will directly impact investigations , compliance , risk reduction, and operational resilience. The level ... that improve scalability, detection capability, security, investigative effectiveness, and regulatory compliance . + Serve as the central point for WIDS product… more
- Harmony United Psychiatric Care (Winter Garden, FL)
- …for but not limited to providing legal advice, drafting legal documents, managing investigations and litigation, ensuring compliance with federal and state laws, ... Harmony United Psychiatric Care Job Title: Inhouse Counsel / Manager Legal, Compliance & Risk Management / Outpatient Clinics / Full-time Employment / Winter… more
- Allied Universal (Tampa, FL)
- …near you, please visit: www.aus.com/offices. **Job ID:** 2025-1489105 **Location:** United States-Florida-Tampa **Job Category:** Compliance & Investigations ... Overview: Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and… more
- Allied Universal (Cape Coral, FL)
- …near you, please visit: www.aus.com/offices. **Job ID:** 2025-1488464 **Location:** United States-Florida-Cape Coral **Job Category:** Compliance & Investigations ... Overview: Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and… more