- Jabil (St. Petersburg, FL)
- …Management System in alignment with the organization's global policies/procedures and compliance with quality systems (ISO9001, IATF16949, ISO13485 or AS9001 where ... systems, process controls and capabilities to suppliers. + Assess compliance of suppliers with business required QMS requirements as...+ Chinese language is a plus BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Bank OZK (Jacksonville, FL)
- …process account transactions accurately and efficiently to minimize errors and reduce fraud . + Manage the day-to-day operations of the banking center, executing ... center security for all employees occupying the banking center and ensure compliance with the bank's security program, policies, and procedures. + Ensure regular… more
- RELX INC (Boca Raton, FL)
- …news collections, regulatory insights, and powerful analytical tools for compliance , transactional and financial reporting professionals. Intelligize offers a ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
- American Express (Sunrise, FL)
- …Servicing (GS) is responsible for the company's customer service, credit, and fraud operations serving consumers, commercial clients, and merchants around the world, ... issues + Engage with key stakeholders, including business unit partners and compliance colleagues, to facilitate effective issue management and resolution + Review… more
- TD Bank (Palm Bay, FL)
- …including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures ... one Customer at a time **Shareholder Accountabilities:** + Ensures compliance when completing operational activities in accordance with company guidelines… more
- Target (Miami Gardens, FL)
- …protect profitable sales by mitigating shortage risks, preventing, and resolving theft and fraud to ensure product is available for our guest. They also build ... Target's video surveillance system. + Demonstrate a culture of ethical conduct, safety and compliance . + Work in a safe manner at all times;comply with all safety… more
- BrightView (Lutz, FL)
- …segmental concrete masonry wall units + Abide by all internal control & compliance practices to + Safeguard assets from theft and misuse + Ensure segregation ... of duties to minimize fraud + Comply with business ethics, applicable laws and regulation + Maintain confidentiality of proprietary information; periodically… more
- Leonardo DRS, Inc. (FL)
- …and be able to accurately interpret the results + Support of government compliance and audit activities + Understand Standards of Conduct to include: Conflicts of ... Interests; Improper Practices; Liability and Fraud + Understand Contract design and structure to include: FFP; CPIF; CPFF; CPAF; BOA; IDIQ; Foreign Military Sale… more
- Regions Bank (Dunedin, FL)
- …+ Performs high quality customer service to Regions customers + Ensures compliance with BSA/AML related laws and regulations and identifies matters of noncompliance ... or GED + Seven (7) years of experience in branch platform, BSA/AML, fraud , loss prevention or related field **Preferences** + Bachelor's degree + Previous BSA/AML… more
- TD Bank (Miami, FL)
- …problem resolution, escalating more difficult issues to management + Ensures compliance when completing operational activities in accordance with company guidelines ... loss + Utilizes bank tools and processes to detect, address and prevent fraud + Expected to complete all required in-classroom training and on-line training by… more