- Bank OZK (Apollo Beach, FL)
- Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML investigations . Ensures ... guidelines. Essential Job Functions + Manages, leads, and mentors AML Investigations Analysts, ensuring they have necessary training and resources to perform… more
- TD Bank (Jacksonville, FL)
- …(ie, regulatory/public private partnerships) investigative projects, complex and sensitive investigations through analysis of evidence gathered for both internal and ... external investigations . This includes reporting, mitigating, and disrupting financial crime...investigative, developmental and quality assurance support to the Senior Manager and their team, focused on the investigative output… more
- TD Bank (Miami, FL)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money ... detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence… 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 ... The preferred candidate demonstrates strong leadership skills as a task leader or manager and has a clear commitment to professional growth. As a member of… 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 ... in the office, but this may increase based on BMO's direction.** Conducts investigations to identify, assess, decision and report on activity that indicates an… more
- MyFlorida (Miami, FL)
- …Tool (https://compcalculator.myflorida.com/) OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: PUBLIC ASSISTANCE ... FRAUD CITY: MIAMI COUNTY: MIAMI-DADE The Criminal Investigations Division encompasses all law enforcement...following investigative activities under the direct supervision of an Investigations Manager . + Administer oaths and affirmations… more
- Adecco US, Inc. (Orlando, FL)
- …currently assisting one of its clients in their search for a Field Reimbursement Manager to work remotely from Florida! **Pay rate** : $51.95 - 60.10 **Shift ... on Apply Now and don't forget to upload your resume!** The Field Reimbursement Manager (FRM) plays a critical role in facilitating patient access to therapy by… 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 ... gained during time spent in a Penske operational role. The District Human Resources Manager is a valued member of the Human Resources and Field Operations teams,… more
- Suddath (Jacksonville, FL)
- …of the company, while maintaining financial margins. **Job Summary:** The Dispatch Manager is responsible for the daily scheduling of production activity. The ... and schedule to available hours + Work in cooperation with the Safety Manager to schedule employees and contractors for recommended training, and in recognition of… more
- Nordstrom (Coral Gables, FL)
- Job Description The Manager of Asset Protection (AP) is responsible for supervision of Asset Protection teams in the store they support. This supervision includes ... the company shrinkage reduction strategy within their store/building. The Asset Protection Manager is responsible for the safety and security of employees, theft… more
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