• Operational, Risk and Compliance Manager

    CBRE (Tampa, FL)
    …Business Operations) to refine and implement standard processes and ensure engagement and compliance . + Develop training materials and conduct training based on ... Operational, Risk and Compliance Manager Job ID 216261 Posted 22-Apr-2025 Service...with Property Management on their adherence to Global Standards, regulatory requirements, and industry best standards/practices while fostering a… more
    CBRE (04/29/25)
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  • Senior Compliance & Employee Engagement…

    Honeywell (Clearwater, FL)
    … Compliance & Employee Engagement Engineer** to lead and manage critical regulatory compliance programs and employee engagement initiatives. This role is ... DOT CDL Drug and Alcohol Testing Program, ensuring full regulatory compliance and oversight. + Lead the...team, helping sites prepare for corporate HSE audits. + Conduct weekly area Gemba walks, identifying opportunities for process… more
    Honeywell (05/29/25)
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  • Manager- Compliance - Training Manager

    American Express (Sunrise, FL)
    …Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together, ... Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage...payments that may signal bribery, corruption, or other illicit conduct . GFCSU and USIU play a vital role in… more
    American Express (05/31/25)
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  • Executive Team Leader Food & Beverage Sales…

    Target (Coral Springs, FL)
    …experience that meets the needs of the guest + Always demonstrate a culture of ethical conduct , safety and compliance ; Lead team to work in the same way and hold ... follow all safe and secure training and processes + Address store needs (emergency, regulatory visits, etc.) + All other duties based on business needs **WHAT WE ARE… more
    Target (04/09/25)
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  • Fraud Risk Assessment Senior

    USAA (Tampa, FL)
    …on regulatory requirements and requests to ensure proper execution of conduct examinations. + Manages and responds to regulatory requirements and requests ... and ensures the execution of conduct examinations.Periodically briefs executive management on enterprise projects and...initiatives within the business. + 4 years of fraud, compliance , risk, audit, or regulatory related experience… more
    USAA (05/31/25)
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  • Environmental Specialist II

    MyFlorida (Crestview, FL)
    … compliance with 64E-15 Florida Administrative Code. Performs other regulatory duties such as re-inspections, complaint inspections, basic plan review, ... Food Hygiene program. Consults with facility operators and owners to ensure compliance with 64E-11 Florida Administrative Code (FAC), Chapter 381 Florida Statutes… more
    MyFlorida (05/28/25)
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  • Fraud Prevention Policy Senior

    USAA (Tampa, FL)
    …on regulatory requirements and requests to ensure accurate execution of conduct examinations. + Manages and responds to regulatory requirements and requests ... and ensures the execution of conduct examinations. + Periodically briefs executive management on enterprise...compliance , or risk. + 4 years of fraud, compliance , risk, or regulatory related experience with… more
    USAA (05/31/25)
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  • TDS Operations Analyst III (US)

    TD Bank (Lake Mary, FL)
    …* Develop and enforce best practices for enablement processes, ensuring compliance with internal policies and external regulatory requirements. Verify ... risk). * Act as a subject matter expert on regulatory requirements and ensure processes meet global compliance...III will act as a cross functional process analyst, conduct research, analysis and reporting on a range of… more
    TD Bank (04/25/25)
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  • Director, Operations - Premium Audit

    Travelers Insurance Company (Tallahassee, FL)
    …+ With limited oversight, facilitate and direct non-financial market regulatory activities, including market conduct exams, interrogatories, surveys, ... In this role, you will collaborate closely with senior leadership, managers, auditors, regulatory bodies, BI Compliance and cross-functional teams to drive audit… more
    Travelers Insurance Company (05/22/25)
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  • Asst Chief Of Investigative Serv - SES

    MyFlorida (Tallahassee, FL)
    …work. + At least 5 years of leadership experience, preferably in health care, regulatory compliance , enforcement, public health, or law enforcement; 4 years of ... Chief to execute enforcement actions related to unlicensed activity, facility compliance , and professional misconduct. Help direct MQA's emergency response efforts… more
    MyFlorida (05/20/25)
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