- Humana (Tallahassee, FL)
- …PCO is responsibility to assess, investigate, audit and validate the mitigation of compliance risk across the organization. This team ensures that healthcare ... policies and internal controls, and communicating issues and recommendations to management . Coordinates implementation and compliance with corrective action… more
- Coinbase (Tallahassee, FL)
- …key deliverables to ensure successful outcomes. * Engage with key stakeholders ( legal , risk , compliance , operations) to ensure ongoing communication ... global and cross functional teams. * Working knowledge of laws, regulations, and risk management practices for financial services. * Hands-on involvement in… more
- American Express (Sunrise, FL)
- …areas: AML/BSA, financial crimes compliance , enhanced due diligence, screening/sanctions risk management , and/or operational risk + Proven analytical ... Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global...Surveillance Unit and US Investigations to ensure adherence to legal and regulatory standards as well as internal procedural… more
- Anywhere Real Estate (Miami, FL)
- …involves reviewing, analyzing, and monitoring contracts to ensure compliance with legal standards and mitigate risk . + Develop, implement, and maintain ... policies, procedures, and overall communications. + Maintain and automate contract compliance activities, generating comprehensive reports for management . +… more
- American Express (Sunrise, FL)
- …financial crimes compliance , know-your-customer (KYC), enhanced due diligence, screening/sanctions risk management , and/or operational risk + Proven ... Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global...by the Financial Intelligence Unit to ensure adherence to legal and regulatory standards as well as internal procedural… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … risk in support of business requirements. + Recommend process improvements for risk management processes and procedures. + Document and maintain a record of ... required with a Master's degree preferred. Minimum of ten (10) years of Compliance , Legal , Banking and/or regulatory experience in the financial services… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of enterprise policies. + Review and approval of enterprise policies at the Enterprise Risk Management Committee and when required the RJF Board of Directors or ... Strategic planning processes and tools and methodologies for strategy formulation. + Compliance obligations, industry rules and regulations, and legal general… more
- NextEra Energy (Palm Beach Gardens, FL)
- **Senior Compliance Technical Specialist** **Date:** Aug 26, 2025 **Location(s):** Palm Beach Gardens, FL, US, 33410 **Company:** NextEra Energy **Requisition ID:** ... today. **Position Specific Description** The Power Generation Division (PGD) Senior Compliance Technical Specialist will support the NERC Operations and Planning… more
- Oshkosh Corporation (Orlando, FL)
- …assets is foundational to that mission. You will be part of our cybersecurity- compliance program-guiding teams to through **CMMC, UK Cyber Essentials, PCI DSS and ... -and serve as the expert who turns requirements into pragmatic, risk -based controls. **WORK LOCATION** This position follows Oshkosh Corporation's hybrid work… more
- Coinbase (Tallahassee, FL)
- …the execution of operational OKRs, KPIs and initiatives. * In partnership with Compliance , Legal , Program Management , and other operational support partners ... is expected and fully supported. As the Senior Manager, Compliance EDD Operations at Coinbase, you'll lead the charge...senior leadership. * Working knowledge of laws, regulations, and risk management practices for financial services. *… more