- American Express (Sunrise, FL)
- …Bachelors/University degree or equivalent experience + Extensive experience in AML Compliance , financial crime investigations , law enforcement, or related ... define the future of American Express. American Express's US Investigations Unit (USIU) is part of the broader Global...(USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance… 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
- Highmark Health (Tallahassee, FL)
- … Program including auditing/monitoring operational processes, conducting or overseeing compliance investigations , and ensuring that adequate training takes ... but not limited to internal and external audit progress, recurring risk and compliance reporting, mandated training, investigations , and the impacts of new and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …business units. + Strategic planning, risk management, and regulatory analysis. + Compliance investigations and issue resolution. + Effective communication, both ... Summary** Operating with a high level of autonomy, the Capital Markets Chief Compliance Officer will lead and oversee the design, implementation, and supervision of… more
- Acosta Group (Jacksonville, FL)
- …this role will build and maintain a comprehensive view of the HR compliance and employee relations landscape related to investigations , grievances, corrective ... environments a plus * Proven track record of leading complex employee relations investigations and ensuring HR compliance in similar sized, rapidly growing… more
- Allied Universal (St. Petersburg, FL)
- …you, please visit: www.aus.com/offices. **Job ID:** 2025-1422375-3 **Location:** United States-Florida-St. Petersburg **Job Category:** Compliance & ... Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services… more
- TECO Energy (Ybor City, FL)
- …problems. [10%] 6. Reporting & Performance Management: Advise on and/or execute compliance concern investigations , performance analysis (eg, metrics), and report ... Title: **IT Compliance & Risk Analyst, Progression** Company: **Tampa Electric...**Bob E Maxey Jr** Recruiter: **Mark E Koener** TITLE: Compliance & Risk Analyst/Advisor, Progression PERFORMANCE COACH: Lead … more
- NextEra Energy (Palm Beach Gardens, FL)
- …bodies _Regulatory Interface:_ + Coordinate and lead internal and external audits, investigations , and responses to compliance -related inquiries and findings. + ... **Director of NERC Compliance ** **Date:** Aug 11, 2025 **Location(s):** Palm Beach...with us! **Position Specific Description** The Director of NERC Compliance is a senior leadership role responsible for overseeing… more
- United Site Services (Tampa, FL)
- …and Reporting:** + Prepare and maintain reports on safety observations, incident investigations , and compliance audits. + Track effectiveness of safety processes ... **Primary Purpose** The Safety Specialist is responsible for managing field compliance processes and delivering safety training across USS locations. This role… more
- Prime Therapeutics (Tallahassee, FL)
- …functions (corporate governance, dispute resolution, contract negotiation, employment law, audits/ investigations , regulatory compliance ) + 3 years of experience ... for key business initiatives, including product development, strategic partnerships, and compliance programs + Collaborates with senior compliance , clinical, and… more