- Citigroup (Tampa, FL)
- …the industry-leading security , investigations, and intelligence provider. We conduct fraud , cyber, and internal investigations, physical security , crisis ... Citi Security and Investigative Services (CSIS) protects Citi and its clients' assets and reputation as… more
- Lincoln Financial (Tallahassee, FL)
- …and features designed to provide and simplify data consumption for our internal and external clients and downstream applications. Hands-on ability to analyze, ... Identify problems and present/develop solutions. Performance and stress testing with security , migration, and integration. Skilled at AWS Cloud services to process… more
- First Horizon Bank (Bradenton, FL)
- …cash drawer; ensuring proper control of cash drawer; follow all audit and security policies and procedures. + Handle single control vault, ensuring proper control of ... vault cash, follow all audit and security policies and procedures. + Monitor the daily balancing...and lobby depository. + Alert tellers about any suspected fraud , kiting, theft or other illegal activity. + Secure… more
- Bank OZK (Fort Lauderdale, FL)
- …process account transactions accurately and efficiently to minimize errors and reduce fraud . + Manage the day-to-day operations of the banking center, executing ... and positive manner. + Maintain responsibility and accountability for banking center security for all employees occupying the banking center and ensure compliance… more
- Lincoln Financial (Tallahassee, FL)
- …EDI related activities as assigned. You will develop and strengthen relationships with internal /external customers and be an advocate on behalf of the customer by ... successful future. We focus on identifying a clear path to financial security , with products including annuities, life insurance, group protection, and retirement… more
- Jabil (St. Petersburg, FL)
- …for users on IT baseline apps.. Following all procedures around the ISS security policy.. Responsible for monitoring the Service Desk system queue and resolve ... confidentiality in all areas pertaining to data and proprietary information, whether internal to Jabil or customer specific.. Interpret a variety of instructions… more
- Lincoln Financial (Tallahassee, FL)
- …+ Serves as a resource to team members and applicable internal /external stakeholders on more complex assignments/projects. + Identifies and recommends process ... successful future. We focus on identifying a clear path to financial security , with products including annuities, life insurance, group protection, and retirement… more
- Lincoln Financial (Tallahassee, FL)
- …the preparation of journal entries and account reconciliations. + Prepares internal management reporting. + Prepares quarterly and annual SEC and regulatory ... successful future. We focus on identifying a clear path to financial security , with products including annuities, life insurance, group protection, and retirement… more
- JPMorgan Chase (Tampa, FL)
- …BA/BS degree required. + At least 2 years of experience in AML/KYC, Risk Management, Security , or Law Enforcement related to fraud and illicit money movement. + ... client experience. + Ensure KYC/AML deliverables are met and hold internal partners accountable. + Demonstrate ongoing understanding of KYC/AML processes, addressing… more
- Jabil (St. Petersburg, FL)
- …programs and systems as necessary to ensure proper management of regulatory and internal expectations. The Senior Environmental Health & Safety Specialist will be a ... Maintaining records of program as required by law and internal procedureso Determining effectiveness of programs through the collection...each day on the manufacturing floor. BE AWARE OF FRAUD : When applying for a job at Jabil you… more