- American Express (Sunrise, FL)
- …organization, the Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), assists the Bank in compliance with applicable Bank ... other processes designed to identify activity potentially indicative of criminal behavior. The GFCSU and USIU together perform a...reporting. **Responsibilities:** The KYC Analyst will report to a manager in the USIU and support the collection of… more
- Trinity Health (Fort Lauderdale, FL)
- …times. + Appropriately refers any problems or issues beyond scope of authority to Security Manager on Duty and the Hospital Manager on duty. + Follows standard ... + As directed, documents monthly safety data and prepares reports for the Manager of Protective Services + As directed, conducts Security and Safety … more
- MUFG (Tampa, FL)
- …and ensure that they are corrected, documented and implemented Assist the Manager (or the Management) in identifying risk areas and implement/monitor practices to ... and HO operational procedures. + Special projects: Handle Special investigations , reports and assignments to support department Management's goal.… more
- MUFG (Tampa, FL)
- …and ensure that they are corrected, documented and implemented Assist the Manager (or the Management) in identifying risk areas and implement/monitor practices to ... Trade Finance products and operations **Special projects:** Handle Special investigations , reports and assignments to support department Management's goal.… more
- MUFG (Tampa, FL)
- …+ Respond to security Incidents and assist with Tier-1 and Tier-2 incident investigations . + Performing root cause analysis of security violations to determine if ... [CAP], Certified Information Systems Security Professional (CISSP), Certified Information Security Manager (CISM) The typical base pay range for this role is… more
- Navy Exchange Services (NEX) (Pensacola, FL)
- …NEXCOM LPS standards. Conducts audits as directed by the Loss Prevention Safety Manager or Supervisor of cash registers cash offices retail inventory controls and ... In-Store Processor as well as other investigative tools. Conducts Accident Investigations involving associates and customers in accordance with prescribed NEXCOM… more
- City of Lakeland (Lakeland, FL)
- …and execution, ensuring budget and schedule compliance. + Participates and leads investigations in the Root Cause Analysis program to identify causal factors and ... by the employee. Employees subpoenaed to any civil or criminal court proceeding, which employee is not personally or...are subject to approval by Department Head and City Manager or designee for less than ninety (90) days.… more
- GovCIO (Tampa, FL)
- …analysis. May provide computer forensic and intrusion support to high technology investigations in the form of computer evidence seizure, forensic analysis, data ... Virtual video interview conducted via video with the hiring manager and/or team + Camera must be on +...ID verification screening + Background check, to include: + Criminal history (past 7 years) + Verification of your… more
- Applied Research Solutions (Tampa, FL)
- …a diverse team, coordinating and managing multiple strategic tasks for the Program Manager - Undersea Systems and Program Executive Officer - Maritime + Strong ... All positions at Applied Research Solutions are subject to background investigations . Employment is contingent upon successful completion of a background… more
- Black & Veatch (Tampa, FL)
- …+ InfoWorks + Capable of conducting site reconnaissance and remote investigations + Experience with regulatory requirements and procedures (FEMA, USACE, and ... onboarding requirements (if selected) which may include any/all of the following: criminal /civil background check, drug screen, and motor vehicle records search, in… more