- TD Bank (Jacksonville, FL)
- …(ie, regulatory/public private partnerships) investigative projects, complex and sensitive investigations through analysis of evidence gathered for both internal and ... external investigations . This includes reporting, mitigating, and disrupting financial crime...investigative, developmental, and quality assurance support to the Senior Manager and their team, focused on the investigative output… more
- Santander US (Miami, FL)
- …The Financial Investigations Associate reports to the Financial Investigations Unit Manager . **Position Duties / Responsibilities:** **Investigation ... Financial Investigations Associate Country: United States of America **Your...of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry.… more
- TD Bank (Jacksonville, FL)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money ... detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence… more
- Molina Healthcare (Orlando, FL)
- …(PSOC) Team. Responsible for the monitoring and intelligence, incident response, and investigations programs which are in place to avoid business disruption, threats ... as possible. **Job Duties** + Responsible for operational physical security, investigations , and incident response for the enterprise to proactively monitor,… more
- Jabil (St. Petersburg, FL)
- …and diverse communities around the globe. Jabil is seeking an experienced and dynamic Global Compliance Manager to join our comprehensive, global compliance ... Petersburg headquarters. How will you make an impact? The Global Compliance Manager role will be high-impact...will you do? + Lead and conduct complex internal investigations involving allegations of fraud, conflicts of interest, bribery,… more
- Jabil (St. Petersburg, FL)
- …and diverse communities around the globe. How will you make an impact? The Global Supplier Quality Manager is responsible for the implementation and execution of ... industries and a vast network of over 100 sites worldwide, Jabil combines global reach with local expertise to deliver both scalable and customized solutions. Our… more
- Citigroup (Tampa, FL)
- The GSIC Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to prevent, ... following anchors: + Crisis Management + Executive Protection + Intelligence + Investigations + Investigative Policy & Independent Review + Operations + Security… more
- Jabil (St. Petersburg, FL)
- …industries and a vast network of over 100 sites worldwide, Jabil combines global reach with local expertise to deliver both scalable and customized solutions. Our ... it pertains to Quality + Provide regular updates to Global Quality team, BUDs, BUMs, WCMs, and Operations Managers...the strategy + Work closely with the Business Unit Director/ Manager to develop an understanding of the customer business… more
- EFI Global (Tallahassee, FL)
- …arson cases and providing expert witness testimony, into a recognized global leader in engineering failure analysis, origin-and-cause investigations , ... 'Apply' option.** IF YOU CARE, THERE'S A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation, environmental, health and safety, and… more
- JPMorgan Chase (Tampa, FL)
- Global Security (GS) protects the firm's employees and assets throughout the world. GS is responsible for developing security standards and procedures; ATM, branch ... alarm response; crisis management; pre-employment screening; fraud and employee investigations ; and corporate aviation. Job responsibilities: + Identification of… more