- TD Bank (Fort Lauderdale, FL)
- …risks and losses to the bank are minimized. The incumbent will help support the Correspondent Banking efforts in financial crime risk management. **Depth & Scope:** ... area/business unit + Demonstrates broad and in-depth knowledge of investigative techniques, proper protocol, and financial criminal trends +...the Bank, those we serve, and the economies we support . We are guided by our vision to Be… more
- General Motors (Tallahassee, FL)
- …with the HR Policy and Compliance & Special Investigations leadership in investigative efforts of suspected violations including, but not limited to, discrimination, ... our Winning with Integrity policy. **Subject Matter Requirements:** + Develop investigative plans; execute and document work in accordance with professional… more
- MyFlorida (Fort Lauderdale, FL)
- …voluntary services or court ordered protective services; + Accurately prepares investigative reports and petitions for court proceedings + Evaluates evidence from ... investigations, licensed health care, children and family services, child support enforcement, economic self-sufficiency services or mental health. Some specific… more
- Humana (Tallahassee, FL)
- …of our caring community and help us put health first** The Business Technical Support Professional provides support for handling and analyzing data that pertains ... to the compliance of Humana producers. The Business Technical Support Professional will work assignments involve moderately complex to complex issues where the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …a minimum 10-12 days a month_** **Job Summary:** Join our Advisor Application Support team as an Analyst, providing expert-level support for proprietary RJ ... Act as the escalation point for unresolved application issues from first-level support . + Partner collaboratively with software development teams to triage, analyze,… more
- American Express (Sunrise, FL)
- …As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, ... Financial Crimes Compliance (GFCC). Together, they provide end-to-end oversight and support of global financial crimes investigations. In partnership with GFCC,… more
- Scotiabank (Tampa, FL)
- …Banking (GTB) is the payments and transaction engine of Scotiabank. We support Small Business, Commercial and Corporate clients with effective treasury management ... point of contact for BNS' Tampa Administrative Office (TAO) as well as support the Global Transaction Banking (GTB) business operating from that office. The role… more
- AdventHealth (Altamonte Springs, FL)
- …Career Development . Whole Person Wellbeing Resources . Mental Health Resources and Support **Our promise to you:** Joining AdventHealth is about being part of ... and auditing various data privacy-related programs and activities systemwide to support regional and corporate efforts utilizing a risk-based and regulatory… more
- MyFlorida (Alachua, FL)
- …family engagement, and ensure timely access to appropriate treatment and support services. Specific Duties and Responsibilities include: + Consult and collaborating ... enhance family engagement, and improve access to appropriate treatment, recovery support , and community resources. BHC actively builds relationships with … more
- MyFlorida (Tallahassee, FL)
- …family engagement, and ensure timely access to appropriate treatment and support services. Specific Duties and Responsibilities include: * Consult and collaborating ... enhance family engagement, and improve access to appropriate treatment, recovery support , and community resources. BHC actively builds relationships with … more