- American Express (Sunrise, FL)
- …+ Relevant compliance certifications are preferred (eg, Certified Regulatory Compliance Manager ). + Strategic thinking and a proactive approach to ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...+ Collaborate with internal counsel and Line of Business Compliance Officers (LOBCO) and Legal Entity Compliance … more
- MyFlorida (Tampa, FL)
- …in either administrative, civil or criminal judicial proceedings. This position requires compliance with Florida Medicaid Fraud Control Unit Standard Operating ... the Office of the Attorney General within the Medicaid Fraud Control Unit in Tampa, Florida. This position is...adopted by the commission, attesting to his or her compliance with subsections (1)-(7). The affidavit shall be executed… more
- PNC (FL)
- …to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls, Problem ... supporting the First Line of Defense (1LOD) Financial Crimes Compliance Program Office (FCCPO) team. This is a remote...has fundamental expectations of our people managers. As a manager of talent in PNC, you will be expected… more
- Deloitte (Miami, FL)
- …review, and state tax controversy. What you'll do As an Unclaimed Property Tax Manager within the Multistate Tax Services group, you will provide tax consulting and ... compliance services to a diverse client base in a...attorney + Enrolled Agent + Certifications: + CFE (Certified Fraud Examiner) + Ability to travel up to 10%,… more
- Parsons Corporation (Hurlburt Field, FL)
- …you're looking for. **Job Description:** Parsons is looking for an amazingly talented **Project Manager ** to join our team! In this role you will get to Serve as ... the Project Manager overseeing the design, installation, and integration of Vindicator...installation timelines, and system testing to ensure quality and compliance with all applicable DoD and physical security standards.… more
- Fiserv (Coral Springs, FL)
- …a global scale, come make a difference at Fiserv. **Job Title** Account Manager -Premier Service Advisor **What does an Account Manager -Premier Service Advisor do ... at Fiserv?** As a Wells Fargo Account Manager -Premier Service Advisor you have the ability to influence the merchant satisfaction and retention of our customers. You… more
- TD Bank (Jacksonville, FL)
- …Description:** **Department Overview:** The Financial Crime Risk Management Training Manager leads, and/or consults on enterprise, multi-business and/or complex ... and program support recommendations. The Financial Crime Risk Management Training Manager works collaboratively with Business Partners and other stakeholders to… more
- Marriott (Miami Beach, FL)
- …on property GSS scores and comments. * Act as a project manager for the execution of capital improvements (eg, renovations, reinventions, refreshes, signage, ... Monitor sales strategy with RSO to Verify ongoing effectiveness and compliance . **Managing Profitability** * Manage on-property controllable costs associated with… more
- Jabil (St. Petersburg, FL)
- …communities around the globe. How Will You Make an Impact? As a Project Manager II, you will lead medium to high complexity projects and initiatives aligned with ... in the development of long-term project and portfolio strategies. Compliance & Governance: + Ensure confidentiality and proper handling...Pay Increase + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Carrington (Jacksonville, FL)
- **Come join our team and work remoter from home!** The Treasury Manager will be responsible for managing the wire desk of the Treasury department with its ongoing ... bank account administration, maintaining signatories, unclaimed property reporting and compliance activities. Provide ongoing support of Treasury-related processes. Ensure… more
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