- Molina Healthcare (Orlando, FL)
- …(PSOC) Team. Responsible for the monitoring and intelligence, incident response, and investigations programs which are in place to avoid business disruption, threats ... as possible. **Job Duties** + Responsible for operational physical security, investigations , and incident response for the enterprise to proactively monitor,… more
- CDM Smith (Miami, FL)
- …retention. The successful candidate will bring extensive experience in remedial investigations under CERCLA, RCRA, TSCA, and relevant state regulations. Experience ... The preferred candidate demonstrates strong leadership skills as a task leader or manager and has a clear commitment to professional growth. As a member of… more
- Jabil (St. Petersburg, FL)
- …diverse communities around the globe. Jabil is seeking an experienced and dynamic Global Compliance Manager to join our comprehensive, global compliance team ... headquarters. How will you make an impact? The Global Compliance Manager role will be high-impact with...+ At least 7 years of relevant experience in compliance , forensic accounting, investigations , and risk management.… more
- Acosta Group (Jacksonville, FL)
- **DESCRIPTION** The **HR Compliance Program Manager - Employee Relations,** is a pivotal role focused on safeguarding Acosta Group's integrity by ensuring ... this role will build and maintain a comprehensive view of the HR compliance and employee relations landscape related to investigations , grievances, corrective… more
- The Walt Disney Company (Celebration, FL)
- Technical Safety Audit and Compliance Manager This position will be responsible for supporting the Safety Compliance team of Disney Cruise Line, assisting ... the Manager of Safety in compliance of the Disney Cruise Line(R) Safety Management System,...maritime regulations. + As requested by leadership, assist in investigations and as applicable Privileged and Confidential legal incident… 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
- BMO Financial Group (Jacksonville, FL)
- We are seeking an experienced manager to handle our fraud & non-fraud Reg E disputes. In this role the successful candidate will manage a high-performing team of ... a significant volume of electronic funds transfer disputes while ensuring full compliance with Regulation E, AML and other relevant banking & association… more
- Stryker (Miami, FL)
- **What you will do** As Manager , Workplace Practices - Employee Relations, you will be a key member of Stryker's HR Center of Excellence (COE), and you will serve as ... supporting the Orthopedics (Ortho) Group by leading complex employee relations investigations and driving proactive workplace practices. The ideal candidate will… more
- Bank OZK (Tampa, FL)
- …AML transaction monitoring, including scenario development, optimization and segmentation, AML investigations and SAR decisions, and regulatory compliance and ... with established IA methodology and professional auditing standards, and other regulatory compliance audits. Essential Job Functions + Develops and executes a robust… more
- AdventHealth (Orlando, FL)
- …responding to general compliance inquiries, designing and conducting compliance investigations , and documenting in the centralized AdventHealth Director ... and in collaboration with the RCO, lead AdventHealth Orlando compliance inquiry and investigations activities for response...staff positions, including but not limited to, the Sr. Compliance Analyst(s) and the Compliance Manager… more