- 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 ... guidelines. Essential Job Functions + Manages, leads, and mentors AML Investigations Analysts, ensuring they have necessary training and resources to perform… more
- Santander US (Miami, FL)
- …Investigations Associate reports to the Financial Investigations Unit Manager . **Position Duties / Responsibilities:** ** Investigation Process** * Outline ... Financial Investigations Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial… more
- CDM Smith (Miami, FL)
- …national capacity. The individual will contribute to advancing the remedial investigation discipline by ensuring the effective application of technology, fostering ... retention. The successful candidate will bring extensive experience in remedial investigations under CERCLA, RCRA, TSCA, and relevant state regulations. Experience… more
- TD Bank (Miami, 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
- CVS Health (Tallahassee, FL)
- …do it all with heart, each and every day. The Certified Professional Coder (CPC) Manager will oversee a team of medical coders within the Special Investigations ... medical, behavioral, transportation, and other healthcare providers. The CPC Manager will be responsible for guiding the team in...of 2 years of managing staff within a Special Investigation Unit (SIU). + Excellent analytical skills and the… more
- MUFG (Tampa, FL)
- …assigned, experience and general level of supervision required by the Senior Fraud Prevention Manager . Individuals on the Fraud Investigation team focus on the ... team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud … more
- Jabil (St. Petersburg, FL)
- …around the globe. Jabil is seeking an experienced and dynamic Global Compliance Manager to join our comprehensive, global compliance team at our St. Petersburg ... How will you make an impact? The Global Compliance Manager role will be high-impact with investigative rigor and...will you do? + Lead and conduct complex internal investigations involving allegations of fraud, conflicts of interest, bribery,… 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
- Federal Aviation Administration (Miramar, FL)
- Summary The Assistant Aircrew Program Manager (AAPM) serves as a full assistant to an Aircrew Program Manager (APM) and is responsible for the adequacy of ... Spirit Airlines. Responsibilities Under the direction of the Aircrew Program Manager , accomplishes the following duties: A. Technical Administration. Develops a work… more