- Kohl's (Jacksonville, FL)
- …by executing company programs around external theft deterrence, internal investigations and operational shortage. You will increase associate awareness of ... + Execute theft prevention strategies, including deterring theft and internal investigations to reduce exposure + Implement store awareness programs that address… more
- City of Treasure Island (Treasure Island, FL)
- …ordinances and Department policies; monitors the operation of public places for compliance with laws and ordinances. + Patrols all public places, commercial ... investigation with photographs and/or video. Conducts follow-up of active investigations . After establishing probable cause, positively identifies suspects, locates… more
- General Motors (Tallahassee, FL)
- …International Dangerous Goods Transportation Subject Matter Expert to drive compliance , program excellence, and risk mitigation across approximately 15 of ... leadership teams to promote a culture of safety and compliance , ensuring programs are not only audit-ready but also...papers, emergency response, and security plans. + Lead incident investigations and root cause analysis related to dangerous goods… more
- MyFlorida (West Palm Beach, FL)
- …Supports the Southeast District's mission, goals, and values. External Compliance Assistance, Outreach, Training, and Partnership Implementation - Targets specific ... areas of regulatory non- compliance within the Southeast District and coordinates engineering ...independently. + Ability to drive and physically conduct field inspections/ investigations . + Ability to work well with people. +… more
- MyFlorida (Tallahassee, FL)
- …leadership and strategic oversight for all retailer contracting, onboarding, and compliance activities. This position is responsible for administering the retailer ... application and contract renewal processes, overseeing background investigations of prospective and existing Lottery retailers, and ensuring all contracting… more
- MyFlorida (Marathon, FL)
- …and communicates final decision with the facility/site owner. + Coordinates with Compliance staff and supports inspections to determine compliance with permit. ... and streamlining of office procedures and document production. External Compliance Assistance, Outreach, Training, and Partnership Implementation - Strategizes and… more
- L3Harris (Melbourne, FL)
- …implementation, and execution of L3Harris's global anti-corruption and antitrust compliance programs. Reporting directly to the Vice President, Associate General ... Counsel - Chief Ethics & Compliance Officer, this role is critical to ensuring ...legal documents. + As needed, lead or support internal investigations involving anti-corruption or antitrust concerns across the enterprise… more
- Santander US (Miami, FL)
- …Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti-money laundering (AML), anti-bribery and corruption, anti-financial crime ... processes. Responsible for supporting TDFC execution in accordance with the Bank compliance policies and procedures. The role plays an important part liaising… more
- Carrington (Jacksonville, FL)
- …audits of the servicing business units and its affiliates, are in compliance with internal policies and procedures, federal, state, local, and governmental ... and back-up audit file creation. * Perform OFAC reviews to ensure compliance with federal regulations and company policies. * Validate exception/citation testing and… more
- MyFlorida (Tallahassee, FL)
- …practitioners. + Reviews documents and/or contacts appropriate parties to ensure compliance with applicable statutory and regulatory requirements. + Conducts ... investigations when appropriate; issues subpoenas, citations, cease and desist...subpoenas, citations, cease and desist agreements and notices of non- compliance ; contacts and interviews witnesses and experts as necessary… more