- Santander US (Miami, FL)
- …for performing investigations to identify suspicious activities and prevent financial crime . Responsibilities include developing investigation summaries ... supervisor. The Financial Investigations Associate reports to the Financial Investigations Unit Manager . **Position Duties / Responsibilities:**… 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 ... headquarters. How will you make an impact? The Global Compliance Manager role will be high-impact with investigative rigor and strategic program development,… more
- BMO Financial Group (Jacksonville, FL)
- …and maintain account/case files. + Develops and maintains an understanding of the financial crime management processes, frameworks and techniques. + Gathers and ... We are seeking an experienced manager to handle our fraud & non-fraud Reg...and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated,… more
- Jabil (St. Petersburg, FL)
- …the globe. How will you make an impact? The Global Supplier Quality Manager is responsible for the implementation and execution of the organization's Supplier ... + Develop and sustain strong relationships with suppliers. + Conduct supplier risk assessments for global suppliers. + Development of supplier audit schedule.… more
- Marriott (Clearwater Beach, FL)
- …fire prevention programs and emergency preparedness. * Conducts hazard and risk assessments at the property to include quarterly OSHA/SAFETY audits, incident ... or otherwise negotiating with others. * Implements action plans to monitor and control risk . * Monitors all unusual activities in and around the property that would… more
- Jabil (St. Petersburg, FL)
- …communities around the globe. How Will You Make an Impact? As a Project Manager II, you will lead medium to high complexity projects and initiatives aligned with ... team members; provide regular feedback and support professional growth. Performance & Risk Management: + Track and report on Key Performance Indicators (KPIs) and… more
- Marriott (Kissimmee, FL)
- …fire prevention programs and emergency preparedness. * Conducts hazard and risk assessments at the property to include quarterly OSHA/SAFETY audits, incident ... or otherwise negotiating with others. * Implements action plans to monitor and control risk . * Monitors all unusual activities in and around the property that would… more
- Jabil (St. Petersburg, FL)
- …minimize environmental impact and foster vibrant and diverse communities around the globe. Project Manager IIHow will you make an impact? As a Project Manager ... KPIs within scope, quality, time, and cost constraints. + Conduct risk reviews and implement mitigation strategies. + Facilitate stakeholder communication and… more
- Jabil (St. Petersburg, FL)
- …and project sponsors, including status updates, milestone information and risk and issue informationActive problem solving: recognize potential problem areas ... identifying information such as a social security number, birth certificate, financial institution, driver's license number or passport information over the phone… more
- Bank of America (Jacksonville, FL)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run ... families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working… more