- TD Bank (St. Petersburg, FL)
- …including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures ... and provides real time insights **Shareholder Accountabilities:** + Ensures compliance when completing operational activities in accordance with company guidelines… more
- YKK AP America Inc. (Orlando, FL)
- …as possible. Reasonable accommodations will be determined on a case-by-case basis in compliance with federal and state law. Employment with YKK AP America Inc. is ... mitigating evidence, or challenge the accuracy of the background report. **Notice on Recruitment Fraud ** At YKK AP America Inc., we do not ask for personal financial… more
- Jabil (St. Petersburg, FL)
- …+ Design and testing of high power systems to commercial product regulatory compliance standards. + Hands on debug and testing of high voltage power systems ... Adoption Assistance + Annual Merit Increases + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via… more
- Jabil (St. Petersburg, FL)
- …the delivery of global HR operations services, ensuring consistency, scalability, and compliance across regions. + Partner with HR Centers of Excellence (COEs), ... ability to navigate varying regional requirements and user needs effectively. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via… more
- Crane Aerospace & Electronics (Fort Walton Beach, FL)
- …participates in audits including Sarbanes-Oxley (SOX) audits, financial statement audits for compliance with US GAAP and Crane policy. Advisory audits may also ... include operational, EH&S, government contracting, anti-bribery, export and/or fraud . The Internal Auditor also assists on special projects, such as post-acquisition… more
- Coinbase (Tallahassee, FL)
- …standards. * 4+ years of experience supporting high-priority institutional clients in compliance , trading, product support, payments, or fraud . * Strong ... knowledge of cryptocurrency, global financial markets, and trading platforms, with the ability to turn technical concepts into actionable solutions. * Proven ability to manage high-stakes interactions and resolve complex technical and operational issues under… more
- Zelis (St. Petersburg, FL)
- …teams to design, build, and launch scalable payment products. + Ensure compliance with healthcare industry regulations and payment processing standards as part of ... We do not use WhatsApp or personal emails for recruitment. Forward any suspected fraud to ###@zelis.com for prompt investigation. Thank you for staying vigilant. more
- Zelis (FL)
- …reduce friction across environments + Implement infrastructure security and support compliance efforts (HIPAA, SOC2, etc.) + Participate in cost optimization reviews ... We do not use WhatsApp or personal emails for recruitment. Forward any suspected fraud to ###@zelis.com for prompt investigation. Thank you for staying vigilant. more
- Lincoln Financial (Tallahassee, FL)
- …sales and distribution to new and existing clients - the legal and compliance aspects of designing and administering life insurance and annuity products + Identify ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- MyFlorida (Gainesville, FL)
- …and general supervision of a registered nurse, and is reviewed for compliance , standards, and procedures. Nursing: + Prepares, administers, and documents medications ... other agencies, such as law enforcement, DCF Adult Protective Services, Medicaid Fraud Unit, and the Agency for Healthcare Administration. Administrative + Assists… more