- Bank OZK (Apollo Beach, FL)
- …. Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML ... investigations . Ensures AML investigations are performed timely and that recommended Suspicious Activity Reports (SARs) are submitted to FinCEN according to… more
- NBC Universal (Orlando, FL)
- …the management of all operational activities related to loss prevention, investigations , e-Commerce including online ticket sales, and security systems. Provides ... + Responsible for the oversight for all operations of loss prevention, investigations , and security systems to ensure the protection and recovery of company… more
- TD Bank (Jacksonville, FL)
- …"moments that matter" at a frequency determined by the business.** FCRM Investigations is responsible for investigations of complex anti-money laundering, ... CISC, TRM-CI, CCAS, etc. + Experience conducting intelligence collection or investigations into activities involving cryptocurrency or cyber enabled crime (eg… more
- CGI Technologies and Solutions, Inc. (Tampa, FL)
- **State Manager ** **Category:** Leadership and Management Roles **Main location:** United States, Florida, Tampa **Position ID:** J1125-1924 **Employment Type:** ... of affordable housing has an opening for a State Manager . This is an opportunity to join an energetic...contingent upon the ability to successfully complete a background investigation . Background investigation components can vary dependent… more
- FREEMAN (Orlando, FL)
- …rules, regulations, policies, and procedures. + Communicate regularly regarding pending investigations and provide timely investigation reports with supporting ... that matter. **Summary** The Labor and Employee Relations Senior Manager serves as a strategic partner to the HR...bargaining, and labor laws and perform routine-to-highly complex workplace investigations . This role supports the Legal Team and is… more
- Deloitte (Boca Raton, FL)
- …& Touche LLP's Fraud & Forensic Specialist Group is seeking a high-performing Senior Manager to join our team, working with some of the largest and most complex ... also provide services on a reactive basis lending our investigation experience when supporting an engagement team in their...When situations require our audit clients to undertake independent investigations , you will be part of a team performing… more
- Zelis (St. Petersburg, FL)
- …the personal interests that shape who you are. Position Overview The Fraud Manager , Payee Identification and Network Security will report to the Sr. Director that ... Identity Verification organization (known within Zelis as PINS). As the Fraud Manager , you will be responsible for overseeing fraud detection strategies, leading… more
- MyFlorida (Tallahassee, FL)
- VETERINARIAN MANAGER - SES - 42000945 Date: Jan 2, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Requisition No: 864529 Agency: Agriculture and Consumer Services Working Title: VETERINARIAN MANAGER - SES - 42000945 Pay Plan: SES Position Number: 42000945 Salary:… more
- MyFlorida (Tallahassee, FL)
- CONTRACT MANAGER SPECIALIST - 60073129- ESS 1 Date: Dec 23, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 867390 Agency: Children and Families Working Title: CONTRACT MANAGER SPECIALIST - 60073129- ESS 1 Pay Plan: Career...FS Employment may be terminated based on the background investigation results if the candidate begins employment before the… more
- MyFlorida (Tallahassee, FL)
- CONTRACT MANAGER SPECIALIST (SENIOR) - 60022937 - ESS 1 1 Date: Dec 23, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... No: 867394 Agency: Children and Families Working Title: CONTRACT MANAGER SPECIALIST (SENIOR) - 60022937 - ESS 1 1...FS Employment may be terminated based on the background investigation results if the candidate begins employment before the… more