- American Express (Sunrise, FL)
- …Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides ... to detect potential criminal activity. GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act,… more
- MyFlorida (Palmetto, FL)
- MS COMPLIANCE OFFICER III - 76005100 Date: Aug 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 859118 Agency: Highway Safety and Motor Vehicle Working Title: MS COMPLIANCE OFFICER III - 76005100 Pay Plan: Career Service Position Number: 76005100… more
- Citigroup (Tampa, FL)
- …the project management staff at the regional and global level to ensure compliance with Citi level policies / standards, In-Business procedures / guidelines and ... risks that could negatively impact the Business objectives while minimizing the Operational Risk events and losses. Supports the Functional teams through governance… more
- Atlas (Medley, FL)
- …just built to be better. We are a great company. We are seeking an **Air Compliance Consultant (CS Compliance Analyst 2)** to join our team! This position is ... from regulated sources. * Advising and assisting clients in meeting air compliance obligations such as developing compliance schedules, monthly and annual… more
- BAYADA Home Health Care (Jacksonville, FL)
- …the day-to-day management of the agency, ensuring high-quality patient care, regulatory compliance , and efficient operational performance. **What You'll Do as ... will have a strong background in healthcare administration, regulatory compliance (Medicare Conditions of Participation), clinical coordination, and business… more
- Citigroup (Tampa, FL)
- …in supporting Citi's legal professionals by ensuring robust risk management and operational excellence. This role, as a Third-Party Management (TPM) Analyst, is ... 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… more
- Coinbase (Tallahassee, FL)
- …to the development and refinement of internal audit methodologies for SOX compliance , SOC reporting, and operational audits, incorporating best practices and ... Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal Audit… more
- United Therapeutics (Tallahassee, FL)
- …about pharmacovigilance! You are a team player who loves quality, compliance , finding solutions and ensuring training standards are implemented and successful. ... Patient Safety (GPS) will focus on enhancing and maintaining quality, training, and compliance (QTC) of GPS operations and practices. They will serve as a Subject… more
- Citigroup (Tampa, FL)
- …role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the global audit ... partnering with the audit teams responsible for Risk and Compliance globally and also supporting the global QA team....with subject matter expert in Market Risk, Credit Risk, Operational Risk, Model Risk, Financial Crimes; including KYC, AML,… more
- MyFlorida (Lake City, FL)
- …intervention/services, or removal/placement/sheltering of children in danger. + Ensures compliance with program operational and performance measurement ... This is a highly professional managerial position providing programmatic and operational oversight of the Child Protective Investigation (CPI) programs and staff.… more