- SCI Shared Resources, LLC (Tampa, FL)
- …possibilities of joining a Great Place to Work! The Field Finance Manager works with Market Directors, Location/General Managers and Office Managers/Coordinators to ... improvement to minimize exceptions. + Collaborates with corporate security and corporate fraud & emerging risks personnel to investigate and mitigate funeral home… more
- Jabil (St. Petersburg, FL)
- …around the globe. Jabil is seeking an experienced and dynamic Global Compliance Manager to join our comprehensive, global compliance team at our St. Petersburg ... headquarters. How will you make an impact? The Global Compliance Manager role will be high-impact with investigative rigor and strategic program development,… more
- Bank OZK (Tampa, FL)
- …the independent testing standards for AML. + Actively identify and assess fraud risks by reviewing internal controls, operating processes, analyzing data for ... + Knowledge of data analysis and risk assessments; understanding fraud schemes, ability to identify red flags and suspicious...certification, strongly preferred. + 1+ year in a supervisor, manager , or leadership role, preferred. + 1+ years of… more
- Synchrony (Altamonte Springs, FL)
- Job Description: **Role Summary/Purpose:** The AVP, Portfolio Credit Manager - Health and Wellness will be responsible for managing strategic elements of HW account ... role includes credit and multiple risk evaluation; delinquency, loss and fraud mitigation; enforcement of credit policies; portfolio monitoring; and assurance of… more
- Molina Healthcare (Orlando, FL)
- …Certified Information Systems Security Professional (CISSP) or Certified Information Security Manager (CISM), Certified Fraud Examiner (CFE), etc. + Professional ... organization membership such as American Technical Association (ATAP), ASIS International) ASIS, or International Information System Security Certification Consortium (ISC)2 + Power BI experience + BC in the Cloud, Everbridge, Lenel and Ontic experience To all… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- **Position Summary** The Senior Manager , Fleet & Samples Operations oversees the execution of field fleet logistics and pharmaceutical sample distribution. The role ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- Citigroup (Miami, FL)
- Citibank, NA seeks a Product Manager for its Miami, FL location. Duties: Responsible for the strategic development of liquidity management solutions. Develop ... (NAC), Independent Compliance Private Impact Assessment (PIA) approval process, Fraud Impact Assessment (FIAT), Product Launch Framework (PLF), Third-Party… more
- Parsons Corporation (Fort Myers, FL)
- …looking for. **Job Description:** Parsons is looking for an amazingly talented **Project Manager ** to join our team! **What You'll Be Doing:** + Primarily On-Site ... schedules, and project implementation plans. + Collaborate with Program Manager to establish project schedule and budget to include...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- TD Bank (Jacksonville, FL)
- …you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, develops and ... direct management experience in financial services or similar industries including fraud , know your customer, anti-money laundering, sanctions screening, or similar… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of ... contact Otsuka's call center at: ###. If you believe you are the victim of fraud resulting from a job recruiting scam, please contact the FBI through the Internet… more