Publix Super Markets | Compliance Investigations Manager
3 weeks ago
The Compliance Investigations Manager will coordinate and manage internal corporate compliance investigations and related matters regarding cybersecurity and data protection. This may include allegations involving violations of law, regulation, or policy which materially directly impact functional areas within Publix that have existing corporate compliance programs, with specific focus on the Data Incident Compliance Program. The Compliance Investigations Manager must demonstrate a strong understanding of laws, regulations, concepts, and practices applicable to internal corporate compliance investigations. Additionally, the Compliance Investigations Manager must demonstrate a strong understanding of technical concepts associated with cybersecurity and data protection.
This role reports to the Senior Manager of Compliance and Ethics Investigations and will serve as the lead coordinator of assigned corporate compliance cybersecurity and data protection initiatives, will act as the subject matter expert on handling assigned corporate compliance investigations for the Compliance Department and related stakeholders, including business partners, business leaders and associates, and will partner with those stakeholders and others to ensure the prompt and thorough investigation of corporate compliance-related matters.
Required Qualifications :
- Bachelor’s degree from an accredited university in Criminal Justice, Law Enforcement, Legal, or related discipline, or equivalent work experience
- at least 8 years’ experience independently managing internal corporate compliance investigations; and/or
- at least 8 years’ experience working with legal, regulatory and compliance processes; and/or
- at least 8 years’ experience coordinating internal investigations and managing investigative files.
- obtain compliance related certification within 2 years of hire date, such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Compliance & Ethics professional (CCEP).
- knowledge of:
- project management techniques, strategic planning, and continuous quality improvement methodology.
- Chapter Eight of the Federal Sentencing Guidelines and Department of Justice (DOJ) Guidelines and other similar rules relating to executing effective corporate compliance programs.
- the criminal justice system and criminal investigation processes
- methods used to analyze and interpret large quantities of data.
- communication types and vehicles, and the ability to communicate and negotiate effectively with all levels of the organization.
- Corporate / Regulatory agency infrastructure and touch points between regulatory agencies and specific business areas within the organization.
- Regulations promulgated by various governmental agencies that impact internal corporate compliance investigations.
- ability to:
- facilitate team development of mitigation strategies that protect Publix and support Publix’s overall strategic direction.
- basic knowledge of Microsoft Office Suite products
- willingness to travel
Preferred Qualifications :
- Master’s degree from an accredited University in Criminal Justice, Law Enforcement, Legal, or related discipline
- Ten (10) years’ experience independently managing large cross-functional investigations involving multiple business areas, Law enforcement experience in cybersecurity a plus.
- Ten (10) years management-level or decision-making experience working in legal, regulatory or compliance functions; and/or
- Ten (10) years’ experience coordinating internal investigations and managing investigative files.
- professional compliance certifications such as CCEP, CFE, CAMS, etc.,
- Knowledge of:
- Publix Corporate HR policies
- Publix functions and processes associated with each business area within the company.
- Publix’s organizational structure.
- advanced Microsoft Office Suite products
-
Cybersecurity Compliance Program Manager
1 week ago
Lakeland, Florida, United States Publix Super Markets Full timePublix Super Markets is seeking a highly skilled Cybersecurity Compliance Program Manager to join our team. The estimated salary for this role is $123,456 per year.Job DescriptionThe successful candidate will be responsible for coordinating and managing internal corporate compliance investigations and related matters regarding cybersecurity and data...
-
Chief Compliance Investigations Officer
7 days ago
Lakeland, Florida, United States Publix Super Markets Full timeAbout the RoleWe are seeking a highly skilled Chief Compliance Investigations Officer to join our team at Publix Super Markets. As a key member of our Compliance Department, you will play a critical role in ensuring the integrity and security of our organization's data and systems.Key ResponsibilitiesCoordinate and manage internal corporate compliance...
-
Compliance Investigations Manager
3 weeks ago
Lakeland, United States Publix Super Markets Full timeThe Compliance Investigations Manager will coordinate and manage internal corporate compliance investigations and related matters regarding cybersecurity and data protection. This may include allegations involving violations of law, regulation, or policy which materially directly impact functional areas within Publix that have existing corporate compliance...
-
Compliance Investigations Manager
2 weeks ago
Lakeland, United States Publix Super Markets, Inc. Full timeDescription The Compliance Investigations Manager will coordinate and manage internal corporate compliance investigations and related matters regarding cybersecurity and data protection. This may include allegations involving violations of law, regulation, or policy which materially directly impact functional areas within Publix that have existing corporate...
-
Software Engineer Position at Publix
7 days ago
Lakeland, Florida, United States Publix Super Markets, Inc. Full timeCompany Overview:Publix Super Markets, Inc. is the largest employee-owned company in the nation, providing cutting-edge solutions to over 1400 retail stores and 200,000+ internal team members across 8 states.About the Role:We are seeking a skilled Software Engineer to join our Payment Services Fraud Team, responsible for developing, designing, and...
-
Network Infrastructure Specialist
7 days ago
Lakeland, Florida, United States Publix Super Markets Full timeWelcome to Publix Technology, a renowned technical group serving the award-winning Publix Super Markets, Inc., the largest employee-owned company in the nation. Our technology teams of 2100+ associates provide innovative solutions to nearly 1400 retail stores and 200,000+ internal team members across multiple states. We offer diverse career paths at all...
-
Lakeland, United States Publix Super Markets Full timeDescription Welcome to Publix Technology, the award-winning technical group for Publix Super Markets, Inc., the largest employee-owned company in the nation. Our technology teams of 2100+ associates provide innovative, modern solutions to nearly 1400 retail stores and 200,000+ internal team members across 8 states. We offer positions at all levels - summer...
-
Lakeland, Florida, United States Publix Super Markets, Inc. Full timeAs a key member of the Risk Management team at Publix Super Markets, Inc., you will play a vital role in investigating, evaluating, and settling complex general liability claims. Your expertise will be crucial in providing analysis and strategy to manage and negotiate litigated and non-litigated liability claims.The Senior Claims Consultant position requires...
-
Lakeland, United States Publix Super Markets, Inc. Full timeDescription The Corporate Integrated Marketing Manager is responsible for leading the development and management of integrated marketing media plans for mid to high level customer- and associate-directed communications. The impact this position has on Publix includes executing the appropriate communication strategies and leading the development of integrated...
-
Senior Software Development Manager
7 days ago
Lakeland, Florida, United States Publix Super Markets, Inc. Full timeJob SummaryPublix Super Markets, Inc. is seeking a highly skilled Lead Software Engineer to join its award-winning technology team.In this hybrid position, you will work on complex cross-platform projects with a team of software engineers and testers, providing technical direction and leadership. As a technical expert, you will develop, unit test, debug,...
-
Principal Software Developer
3 days ago
Lakeland, Florida, United States Publix Super Markets, Inc. Full timeJob Title: Sr Software EngineerAbout the Role:Publix Super Markets, Inc. is seeking a highly skilled Sr Software Engineer to join our team in Lakeland, FL. As a key member of our Digital Evolution team, you will be responsible for developing data storage and integration solutions, internal business user solutions, and maintaining and supporting systems.Key...
-
Lakeland, Florida, United States Publix Super Markets, Inc. Full timeOverview: As a dynamic and growth-oriented Fortune 100 company, Publix Super Markets offers an exciting opportunity for a Government Relations Manager to join our team. In this role, you will be responsible for managing the Political Action Committee (PAC), developing an effective grassroots network, and generating contributions to/from Publix's federal...
-
Food Preparation Specialist
1 week ago
Lakeland, Florida, United States Publix Super Markets, Inc. Full timeJob Overview">We are seeking a skilled Food Preparation Specialist to join our team at Publix Super Markets, Inc. in Lakeland, FL.">About the Job">This is a full-time position that requires working nights, weekends, and holidays. The ideal candidate will have at least six months of cooking experience in an environment where a variety of entrees and methods...
-
Senior Software Engineer
1 week ago
Lakeland, Florida, United States Publix Super Markets, Inc. Full timeJob Title: Senior Software Engineer - ServiceNow DeveloperJob Summary:We are seeking a Senior Software Engineer to develop and maintain our ServiceNow platform. The successful candidate will have a strong background in software engineering, with experience in the ServiceNow platform.Key Responsibilities:Design, develop, and implement ServiceNow applications...
-
Assembly Line Associate
7 days ago
Lakeland, Florida, United States Publix Super Markets, Inc. Full timeAbout the RoleWe are seeking a highly motivated Assembly Line Associate to join our team at Publix Super Markets, Inc. in Lakeland, FL. As an Assembly Line Associate, you will play a critical role in ensuring the efficient operation of our production lines.Key Responsibilities:Performing setup and start-up activities on all equipment in the departmentOpening...
-
Cafeteria Service Associate
1 week ago
Lakeland, Florida, United States Publix Super Markets, Inc. Full timeJob SummaryWe are seeking a highly motivated Cafeteria Service Associate to join our team at Publix Super Markets, Inc. This role is responsible for preparing and serving meals to associates and guests.About the RoleThe ideal candidate will have at least six months of cooking experience in an environment where a variety of entrees and methods are used. They...
-
Lakeland, United States Publix Full timePlease note, this is a hybrid position requiring 8 days per month on-site in Lakeland, FL.Welcome to Publix Technology, the award-winning technical group for Publix Super Markets, Inc., the largest employee-owned company in the nation. Our technology teams of 2100+ associates provide innovative, modern solutions to nearly 1400 retail stores and 200,000+...
-
Senior Software Engineering Professional
7 days ago
Lakeland, Florida, United States Publix Super Markets, Inc. Full timeAbout UsPublix Super Markets, Inc. is a leading employee-owned company in the nation, recognized for its award-winning technical group.Salary and BenefitsThe estimated annual salary for this position is between $110,435 and $165,555, with an additional year-end bonus of one month's extra pay.Job DescriptionThis hybrid position requires 8 days per month...
-
Senior Financial Reporting Accountant
5 months ago
Lakeland, United States Publix Super Markets, Inc. Full timeDescription Our Business Analysis & Reporting department is looking for a Senior Financial Reporting Accountant to provide accounting and analytical support for various financial reporting functions here at Publix; preparing, reviewing and submitting periodic, quarterly and annual filings with the Securities and Exchange Commission (SEC); consulting on...
-
Customer Service Agent, HS 3, Benefits
3 months ago
Lakeland, United States Publix Super Markets, Inc. Full timeDescriptionWorking in a high volume customer services center responding to phone inquiries about Group Benefit Plans, i.e. health, life insurance, long term disability, voluntary benefit plans, Retirement and Stockholder Services, prepare paperwork related to benefit requests and update associates' information and assist with a variety of other tasks within...
