• Manager , Workplace Investigations

    Crowley Maritime Corporation (Jacksonville, FL)
    …**Organization:** **Labor & Employee Relations US 9100* **Title:** * Manager , Workplace Investigations * **Location:** *FL-JACKSONVILLE* **Requisition ID:** ... with the goal of minimizing legal risk by conducting thorough, fair, and timely investigations into a broad range of workplace concerns, with a core focus on matters… more
    Crowley Maritime Corporation (07/16/25)
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  • Group Manager , Financial Crime Risk…

    TD Bank (Jacksonville, FL)
    …Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... and assists staff with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a team of specialized… more
    TD Bank (07/22/25)
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  • Financial Crime Risk Senior Investigator…

    TD Bank (Jacksonville, FL)
    …Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible for investigations of complex anti-money ... referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into potential money laundering, terrorist financing, and other financial… more
    TD Bank (07/24/25)
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  • Director, Protection Services Operations Center…

    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
    Molina Healthcare (06/29/25)
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  • Global Compliance Manager

    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
    Jabil (05/30/25)
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  • HR Compliance Program Manager - Employee…

    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
    Acosta Group (06/07/25)
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  • Manager , Fraud Chargeback & Recovery

    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
    BMO Financial Group (07/19/25)
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  • Senior Manager , Employee Relations

    Bristol Myers Squibb (Tampa, FL)
    …their personal lives. Read more: careers.bms.com/working-with-us . **Role** : **Senior** ** Manager , Employee & Workforce Relations- EG-120** Partner with the BMS ... work to meet business needs and improve employee morale and culture. Build manager skill sets, provide advice and coach employees and managers. Investigate and… more
    Bristol Myers Squibb (07/15/25)
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  • Audit Manager , Financial Crimes

    Bank OZK (Tampa, FL)
    …controls, operating processes, analyzing data for suspicious patterns, conducting investigations when necessary, and recommending improvements to prevent future ... transaction monitoring, including scenario development, optimization and segmentation, AML investigations and SAR decisions, and regulatory compliance and AML… more
    Bank OZK (07/24/25)
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  • Industrial Hygiene Manager

    Actalent (Jacksonville, FL)
    Job Title: Industrial Hygiene Group Manager Job Description The Staff Industrial Hygienist is responsible for preparing proposals, conducting in-depth and complex ... field investigations , and writing associated reports under the direction of...projects, with the goal of becoming proficient in completing investigations independently. Studying for and obtaining job-related certifications is… more
    Actalent (07/16/25)
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