- American Express (Sunrise, FL)
- …and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance ... with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk related… more
- HUB International (Tallahassee, FL)
- …and employee benefits broker, providing a broad array of property, casualty, risk management, life and health, employee benefits, investment and wealth management ... is responsible for day to day internal and external customer support providing compliance research, writing, and guidance to address client needs. The Compliance … more
- TECO Energy (Ruskin, FL)
- …Legal, and Risk Management to ensure all accounting and regulatory compliance guidelines are implemented. + Assist in analyzing project control requirements as ... **Title:** Project Controls Analyst I or II **Company:** Tampa Electric Company...Risk Management to ensure all accounting and regulatory compliance guidelines are implemented. + Assist in analyzing project… more
- American Express (Sunrise, FL)
- …our marketing channels. + Maintain strong partnerships with Product Management, Marketing, Compliance , GCO, Operational Risk , and other key partners. **Minimum ... in this role?** + Support a team of marketing compliance and regulatory experts that work with marketers and...and/or creative review experience + 2 years in a Compliance , Legal and/or Quality Assurance role + Bachelor's degree… more
- Molina Healthcare (Jacksonville, FL)
- …laws and regulations, which will protect the Business from liability and potential risk . Ensures that the Business understands and complies with applicable laws and ... to the Health Care environment **Job Duties** The Operational/Regulatory Oversight Sr. Analyst works with health plans and operations departments to assess, oversee,… more
- MyFlorida (Tallahassee, FL)
- FINANCIAL EXAMINER/ ANALYST SUPVERVISOR SES Date: Aug 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 859371 Agency: Office of Insurance Regulation Working Title: FINANCIAL EXAMINER/ ANALYST SUPVERVISOR SES Pay Plan: SES Position Number: 43000261 Salary:… more
- MyFlorida (Fleming Island, FL)
- SENIOR HUMAN SERVICES PROG ANALYST - 64054316 Date: Aug 27, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Department of Health Working Title: SENIOR HUMAN SERVICES PROG ANALYST - 64054316 Pay Plan: Career Service Position Number:...services and persons who are either infected, and/or at risk for acquiring a sexually transmitted disease. The primary… more
- ServiceNow, Inc. (Orlando, FL)
- …Engineering. You will identify opportunities to enhance security governance, streamline risk and compliance workflows, and strengthen internal controls through ... make a positive impact As a Staff Business Systems Analyst focused on Security Programs, you will act as...span enterprise systems (eg, GRC, Risk , Vendor Risk , Policy, IRM, SecOps), ensuring security and compliance… more
- TD Bank (Jacksonville, FL)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Roles in the second line of defense Financial ... Crime Risk Management Testing team (FCRM) are responsible for maintaining...and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing teams… more
- Citigroup (Tampa, FL)
- …+ Effective communication and coordination skills for cross-functional teams (IT, legal, compliance and risk management). + Ability to provide professional ... execute the CSIS Traveler assistance program. This includes implementing travel risk management procedures to restricted destinations with guidance from the relevant… more