- TD Bank (Fort Lauderdale, FL)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money ... Anti-Bribery and Anti-Corruption, Fraud, and Insider Threat; analyzes complex data sets to proactively identify leads; prepares suspicious activity reports… more
- 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 ... in requisite models and data analytics, including high-resolution site characterization (HRSC), environmental sequence...demonstrates strong leadership skills as a task leader or manager and has a clear commitment to professional growth.… 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...ensure a consistent and integrated approach to ethics and compliance . + Provide data -informed insights through … 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
- 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
- TECO Energy (Ybor City, FL)
- …Koener** TITLE: Compliance & Risk Analyst/Advisor, Progression PERFORMANCE COACH: Lead Compliance & Risk Assurance / Manager COMPANY: Tampa Electric Company ... consistent with retention requirements. Support collection, review and approval of compliance -related data . Facilitates and tracks deliverables for root cause… more
- MyFlorida (Port Charlotte, FL)
- PUBLIC HEALTH SERVICES MANAGER B-SES - 64000899 Date: Jul 30, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 857709 Agency: Department of Health Working Title: PUBLIC HEALTH SERVICES MANAGER B-SES - 64000899 Pay Plan: SES Position Number: 64000899 Salary: $70,000.00… more
- Bank OZK (Tampa, FL)
- …optimization and segmentation, AML investigations and SAR decisions, and regulatory compliance and AML programs. + Knowledge of data analysis and risk ... and assess fraud risks by reviewing internal controls, operating processes, analyzing data for suspicious patterns, conducting investigations when necessary, and… more
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