- Carnival Cruise Line (Miami, FL)
- …corrective action plans for audit findings, SRNC(Self Reported Non Conformities), and internal and IAG Investigations . Ensure compliance with SOLAS, MARPOL, ISM ... safety equipment. + Understanding of risk management practices and incident investigation procedures. + Exceptional leadership and team management skills, with the… more
- First Horizon Bank (Miami Lakes, FL)
- …**Summary** The position is responsible for performing confidential research and investigations of money laundering and other financial crimes. **ESSENTIAL DUTIES ... decisions on appropriate action to take regarding the need for further investigation . + Document the summary of investigative findings (eg, copies of… more
- Penske (Miami, FL)
- …programs, procedures, and collective bargaining agreements. - Participate in investigations of associates concerns, prepare summaries, and collaborate with Area ... recruiting) required, or relevant field operations experience will be considered for internal candidates with at least 3 years of demonstrated success with Penske.… more
- BPC Plasma, Inc. (Hollywood, FL)
- …decisions and modifications as required. * Oversight of all aspects of internal and external audits including execution (if applicable). This includes documentation, ... of the quality systems in the donor center through recognition of trends, investigation of failures in the execution of procedures, direct employee observation and… more
- Lockheed Martin (Orlando, FL)
- …to think big, perform with excellence, and build positive relationships with both internal and external customers\. This is a fast paced, dynamic work environment ... File Transfers, hardware/software configuration management, data integrity containments and investigations on IA related security violations/incidents\. * Proactive identification… more
- Santander US (Miami, FL)
- …Standards. * Prepare reports for the management related to payment processing and Investigations . * Provide support to internal users (eg: Finance, Business, BO, ... in payment processing. * Investigate and resolve payments related issues. * Open investigation cases, follow up with all parties involved. * Escalate any issue… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …role works in close partnership with Financial Crimes, Enterprise Risk, Legal, Internal Audit, Segment Risk Officers, and enterprise data and infrastructure teams to ... technology ecosystem-designing scalable, modular platforms that enable advanced detection, investigation , and compliance capabilities across all business segments. +… more
- Cardinal Health (Tallahassee, FL)
- …projects + Assist with the management of legislative and regulatory inquiries, investigations or administrative actions related to privacy and data security + Assist ... deliver tailored privacy training programs for diverse audiences + Direct the investigation and resolution of privacy incidents and data breach reporting processes… more
- MUFG (Tampa, FL)
- …teams and will perform expert level database security incident response and investigation . The Database Security Engineer Lead is a key position for providing ... + Respond to security Incidents and assist with Tier-1 and Tier-2 incident investigations . + Performing root cause analysis of security violations to determine if… more
- TECO Energy (Ruskin, FL)
- …systems and coordinate necessary actions to maintain compliance with applicable internal and regulatory standards. Develop management responses to internal ... and DLP. Basic knowledge of log, network, and system forensic investigation techniques. Basic working knowledge of networking protocols and systems administration.… more