- Coinbase (Tallahassee, FL)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… 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
- 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
- Nestle (Palm Beach Gardens, FL)
- …escalation of challenging issues when appropriate. + Support Clinical Operations, Biometrics and data management systems to ensure IT GxP compliance GxP System ... future of health and nutrition for patients and consumers. **Position Summary:** As an IT Compliance Expert , you play a crucial part in ensuring the compliance … more
- Deloitte (Tampa, FL)
- …of concept and production deployments of Microsoft Purview solutions, including Communication Compliance and Compliance Manager . + Assisting clients with: ... for clients' Microsoft Purview environments, including tools such as Data Loss Prevention, Data Security Investigations...perform regular compliance checks using Microsoft Purview Compliance Manager . + mergers and acquisitions by… more
- Zelis (St. Petersburg, FL)
- …the personal interests that shape who you are. Position Overview The Fraud Manager , Payee Identification and Network Security will report to the Sr. Director that ... Identity Verification organization (known within Zelis as PINS). As the Fraud Manager , you will be responsible for overseeing fraud detection strategies, leading… more
- University of Miami (Miami, FL)
- …efficient and effective departmental operations, including department quality control and compliance adherence. The Manager , Medical Technologists also manages ... educating clinical team, reviewing and investigating safety events. + Analyzes data , generates graphs of quality indicators, conducts investigations , and… more
- ICP Group (Tampa, FL)
- …occupational safety, employee health, industrial hygiene, behavioral based safety, and environmental compliance programs. The Site Level EHS Manager will work ... Space Entry, PPE, Electrical Safety, etc. + Manage site data including number of employees, hours worked, OSHA logs,...contact for regulatory agency inspections. + Partners with site manager and EHS staff to ensure regulatory compliance… more
- Penske (Miami, FL)
- …Summary** We are excited to launch a new position, District Human Resources Manager , to support our district field teams and collaborate with leadership to execute ... in a Penske operational role. The District Human Resources Manager is a valued member of the Human Resources...initiatives across a defined District, mitigating risk and ensuring compliance . **Work Location: 11300 NW South River Dr, Miami**… more
- University of Miami (Miami, FL)
- …efficient and effective departmental operations, including department quality control and compliance adherence. The Manager , Laboratory Services also manages and ... - Blood Bank is currently seeking a full time Manager , Laboratory Services to work in Miami. The ...to the attention of the Medical Director(s). + Analyzes data , generates graphs of quality indicators, conducts investigations… more