- 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...also responsible for gathering and analyzing evidence requested by Internal Auditors and regulators, and other duties assigned by… 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
- TD Bank (Jacksonville, FL)
- …of experience **Customer Accountabilities:** + Conducts a variety of complex investigations , including AML, Sanctions/ABAC and Financial Crime + Applies sound ... opportunities for information sharing and to reduce TDBFG exposure + Conducts investigations in a professional and timely manner + Identifies and communicates… more
- Crowley Maritime Corporation (Jacksonville, FL)
- …to partner with individuals ready to elevate their careers with us. *SUMMARY:*The Internal Audit Manager is responsible for leading and executing internal ... of Internal Audit. These projects may involve special review, investigations , data analysis, designing processes, preparing flowcharts and or narratives to… more
- Jabil (St. Petersburg, FL)
- …and remediation efforts. What will you do? + Lead and conduct complex internal investigations involving allegations of fraud, conflicts of interest, bribery, ... with anti-bribery, procurement fraud, financial reporting compliance, and complex internal investigations . + Significant experience building and enhancing… more
- Bank OZK (Tampa, FL)
- …Audit Plan, by reviewable entity, for assigned businesses in accordance with Internal Audit standards, relevant government statutes and regulations and Bank policies ... and procedures. + Delivers on time high quality audit reports, Internal Audit and Regulatory issue validation and (where appropriate, branch examinations, as well as… more
- BMO Financial Group (Jacksonville, FL)
- We are seeking an experienced manager to handle our fraud & non-fraud Reg E disputes. In this role the successful candidate will manage a high-performing team of ... in the office, but this may increase based on BMO's direction.** Conducts investigations to identify, assess, decision and report on activity that indicates an… more
- Acosta Group (Jacksonville, FL)
- **DESCRIPTION** The **HR Compliance Program Manager - Employee Relations,** is a pivotal role focused on safeguarding Acosta Group's integrity by ensuring adherence ... of the HR compliance and employee relations landscape related to investigations , grievances, corrective action, training and development, and separation processes.… more
- MyFlorida (Dania Beach, FL)
- SENIOR SANITATION AND SAFETY SPECIALIST - 42004478 (FOR INTERNAL AGENCY EMPLOYEES ONLY) Date: Aug 19, 2025 The State Personnel System is an E-Verify employer. For ... Services Working Title: SENIOR SANITATION AND SAFETY SPECIALIST - 42004478 (FOR INTERNAL AGENCY EMPLOYEES ONLY) Pay Plan: Career Service Position Number: 42004478… more
- US Foods (Tampa, FL)
- …US FOODS EMPLOYEE? PLEASE APPLY DIRECTLY THROUGH OUR INTERNAL WORKDAY CAREER SITE (https://www.myworkday.com/usfoods/d/task/2998$47185.htmld) Join Our Community of ... Food People! Drive Internal Audit in meeting departmental objectives and support the...evaluating our data landscape through operational/financial/SOX compliance or other investigations . This role will be responsible for developing reports… more
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