- Citigroup (Tampa, FL)
- …governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. Promotes organization-wide understanding of operational ... risks and risk management strategies. This role is within Operational Risk Management (ORM) Global Services Coverage Team partnering with the Global TTS business. The role focuses on **Payments products within Global Treasury and Trade Solutions (TTS).** The… more
- American Express (Sunrise, FL)
- …Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA) etc.) Certified Fraud Examiner (CFE) etc. + Interest in working with data, interpreting ... results, analytic best practices and experience with data analytics tools and data visualization is a plus. + Demonstrative experience with databases, SQL, and data manipulation. Experience with MS Excel, MIS, business intelligence tools or other data… more
- MyFlorida (Tallahassee, FL)
- …administration, economics, accounting, insurance or risk management or a Certified Fraud Examiner (CFE); Certified Anti-Money Laundering Specialist (CAMS); and/or a ... Certified Public Accountant (CPA) designation. This position requires a security background check, including fingerprint as a condition of employment. The anticipated annual salary range shall be from $58,000.00 to $60,500.00. The starting salary shall be… more
- Jabil (St. Petersburg, FL)
- …Assistance + Annual Base Pay Increase + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via ... correspondence through our official job portal with a jabil.com e-mail address; direct phone call from a member of the Jabil team; or direct e-mail with a jabil.com e-mail address. Jabil does not request payments for interviews or at any other point during the… more
- Bausch + Lomb (Tampa, FL)
- …learn more please readBausch+Lomb's Job Offer Fraud Statement (https://hcm2preview.sapsf.eu/bauschhealT4/Bausch\_job\_posting\_statement.docx) . Our Benefit ... Programs: https://www.bausch.com/careers/benefits/ Applicants must be authorized to work for ANY employer in the US We are unable to sponsor or take over sponsorship of an employment Visa at this time. more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …risks, application risks, record retention, information and privacy vulnerabilities, loss/ fraud monitoring, and operational risks. Communicate to the appropriate ... department at trust or RJA IT infrastructure support for remediation *Collaborates with trust departments to develop controls and strategies that address business continuity risk *Supports the development of risk appetite statements, tolerances, and metrics… more
- Jabil (St. Petersburg, FL)
- …be able to obtain and maintain all required job related certifications. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence ... through our official job portal with a jabil.com e-mail address; direct phone call from a member of the Jabil team; or direct e-mail with a jabil.com e-mail address. Jabil does not request payments for interviews or at any other point during the hiring… more
- Jabil (St. Petersburg, FL)
- …and applications such as Office. + Skill using basic mechanical tools. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence ... through our official job portal with a jabil.com e-mail address; direct phone call from a member of the Jabil team; or direct e-mail with a jabil.com e-mail address. Jabil does not request payments for interviews or at any other point during the hiring… more
- Jabil (St. Petersburg, FL)
- …to travel domestically and internationally up to 25% of the time. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence ... through our official job portal with a jabil.com e-mail address; direct phone call from a member of the Jabil team; or direct e-mail with a jabil.com e-mail address. Jabil does not request payments for interviews or at any other point during the hiring… more
- Amazon (Miami, FL)
- …* Manage confidential investigations and prepare prompt reports of Theft, Fraud , and Workplace Violence/Critical Incidents * Utilize continuous improvement to drive ... process enhancement and increase efficiency. * Serve as department's liaison and security/crisis management subject matter expert for site leadership keeping them informed on key issues, strategies and the department's performance * Identify, promote and… more