• Audit Manager , Financial Crimes

    Bank OZK (St. Petersburg, FL)
    …monitoring and governance committee reporting). + Directs complex audit activities for the AML program at the product, function, or legal entity level as part of the ... the independent testing standards for AML. + Actively identify and assess fraud risks by reviewing internal controls, operating processes, analyzing data for… more
    Bank OZK (04/24/25)
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  • Law Enforcement Investigator II

    MyFlorida (Miami, FL)
    …addressed in 409.920, Florida Statutes. These matters include but are not limited to fraud against the Medicaid Program , false claims against the Medicaid ... criminal violations of any applicable state law pertaining to fraud in the administration of the Medicaid program...and timely cooperation with requests from the MFCU Accreditation Manager and members of the Accreditation Team. This is… more
    MyFlorida (05/07/25)
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  • Proposal Manager

    RELX INC (Boca Raton, FL)
    …customers' RFPs/RFQs/RFIs and other proposal documents. About the Role: The Proposal Manager is primarily responsible for managing and writing responses to corporate ... will assist other divisions within the company as needed. The Proposal Manager also specializes in positioning LexisNexis Risk Solutions as the preferred provider… more
    RELX INC (04/04/25)
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  • Asset Protection/Safety Manager…

    Navy Exchange Services (NEX) (Key West, FL)
    Title: Asset Protection/Safety Manager (22-36.9MIL) Location: United States-Florida-Key West Job Number: 250000F8 Job Summary: Responsible for the management of the ... Loss Prevention/Safety Program for an assigned Navy Exchange. ($22-$36.9M Sales Volume)....external theft investigations, suspected unethical conduct, accidents, workplace violence, fraud , waste or abuse and ensure that activities are… more
    Navy Exchange Services (NEX) (04/22/25)
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  • Future Store Manager

    Acosta Group (Miami, FL)
    **DESCRIPTION** The **Store Manager ** will be expected to create an outstanding sales and a "consumer first" service environment in **a leading tech brand's newest ... retail store** . The Store Manager will be responsible for overall employee management at...HR as needed + Resolve quickly any store level fraud issues communicated by security, may involve working with… more
    Acosta Group (05/05/25)
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  • Future Assistant Store Manager - Sales

    Acosta Group (Miami, FL)
    **DESCRIPTION** The **Future Assistant Store Manager - Sales** must be a goal-driven individual, expected to create and promote an extraordinary experience and a ... in **a leading tech brand's newest retail store** . The Assistant Manager will have specific responsibilities in associate management in the retail space,… more
    Acosta Group (05/05/25)
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  • Alternative Delivery Capture Design Manager

    Parsons Corporation (Orlando, FL)
    …the alternative delivery projects to meet project goals and objectives. The Capture/Design Manager plans and defines program goals and devises methods to ... Description:** Job Posting **Position Overview:** The Alternative Delivery Capture/Design Manager is a seller/doer who works collaboratively with the leadership… more
    Parsons Corporation (02/21/25)
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  • Manager II, Air and Water Quality Programs

    Sarasota County Government (Sarasota, FL)
    …challenges, and making a real community impact? As our Air & Water Quality Manager , you'll be at the forefront of environmental stewardship, guiding a dedicated team ... Quality staff. + Assign and supervise the work of program personnel. + Formulate, implement, and monitor policies and...Recommend ordinance creation and contract execution to the EPD Manager for further recommendation to the Board of County… more
    Sarasota County Government (04/05/25)
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  • Manager -Compliance; Anti-Corruption…

    American Express (Sunrise, FL)
    …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... and prosecution of money laundering and terrorist financing, credit card fraud , identity theft, and other criminal activity. **Job Responsibilities/Tasks** + Lead… more
    American Express (05/03/25)
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  • Manager Implementations and Solutions…

    RELX INC (Boca Raton, FL)
    …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Business Risk Management. You ... benefits we are delighted to offer:* Health Benefits: Comprehensive, multi-carrier program for medical, dental and vision benefits* Retirement Benefits: 401(k) with… more
    RELX INC (05/02/25)
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