- Coinbase (Tallahassee, FL)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- Molina Healthcare (Tampa, FL)
- …to the Health Care environment. Ensures the Business' accountability for compliance by overseeing, follow-up and resolution of investigations . ... **Job Description** **Job Summary** Establish a specifically designed compliance program that effectively prevents and/or detects violation of applicable laws and… more
- Florida Atlantic University (Boca Raton, FL)
- …, Boca Raton, FL, is seeking an Associate General Counsel - Transactional and Compliance . Reporting to the Vice President for Legal Affairs & General Counsel, with a ... the Vice President for Research, the Associate General Counsel - Transactional and Compliance will provide an array of in-house legal services. Working as a member… more
- MyFlorida (St. Petersburg, FL)
- … or non- compliance of licensure; issues license or pursues appropriate compliance action. Conducts routine investigations for procurement of evidence of ... with local or state officials as needed to secure compliance . Assist as requested with more complex investigations... compliance . Assist as requested with more complex investigations . + Confers with and educates the public, builders,… more
- City of Jacksonville (Jacksonville, FL)
- …+ Reviews compliance schedules and inspection reports to ensure compliance with environmental regulations. + Oversees field investigations of environmental ... water, and soil pollutants. + Advises enforcement personnel concerning regulatory non- compliance or unsatisfactory compliance of regulated sources. + Attends… more
- Cintas (Pembroke Pines, FL)
- **Requisition Number:** 209461 **Job Description** Cintas is seeking to hire a Compliance Specialist who will oversee all efforts surrounding location (or region) ... compliance , related to Safety, and/ or Fleet. The ...new procedures. + Manages workers compensation and auto accident investigations . **Skills/Qualifications** Required + High School Diploma or GED… more
- Monro Muffler/Brake (Tampa, FL)
- …this individual will evaluate, inspect, audit, and determine the effectiveness of compliance and store operational tasks. This individual will visit store locations ... initiatives, DM onboarding, inventory subject matter expert, inventory analysis, safety compliance , building and equipment maintenance, and a compliance subject… more
- MyFlorida (Tallahassee, FL)
- MS COMPLIANCE OFFICER I - 76002636 Date: Aug 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Requisition No: 857323 Agency: Highway Safety and Motor Vehicle Working Title: MS COMPLIANCE OFFICER I - 76002636 Pay Plan: Career Service Position Number: 76002636… more
- Catalent Pharma Solutions (St. Petersburg, FL)
- **Quality Assurance & Regulatory Affairs Compliance Specialist** **Position Summary** Catalent, Inc. is a leading global contract development and manufacturing ... and manufacturing challenges. The **Quality Assurance & Regulatory Affairs Compliance Specialist** is responsible for quality and regulatory affairs services… more
- Citigroup (Tampa, FL)
- …Analyst will contribute directly to maintaining Citi's reputation for security and compliance in its legal engagements. The Legal Support Officer is a non-attorney ... team's manager and legal peers to complete tasks assigned; investigations , research, communications, classification/routing of documentation + Communicates with… more