- American Express (Sunrise, FL)
- …a highly motivated and knowledgeable First Line of Defense (1LOD) Financial Crimes Manager focused on ensuring risk and control management is embedded in the ... assessment, and mitigation of financial crime risks-such as money laundering, fraud , bribery, and sanctions violations-within the business. This role serves as… more
- RELX INC (Boca Raton, FL)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... ability to mitigate and manage risk. About the job: The Regional Account Manager will be responsible for maintaining an active book of business, growing current… more
- Bank OZK (Clearwater, 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
- Synchrony (Altamonte Springs, FL)
- Job Description: **Role Summary/Purpose:** The VP, Portfolio Credit Manager - OnePay will be responsible for managing strategic elements of the OnePay program ... you will support the overall credit (portfolio and account) management of the OnePay program and client partnership, a program consisting of both of dual card… more
- MyFlorida (Tallahassee, 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
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- **Position Summary** The Senior Manager , Fleet & Samples Operations oversees the execution of field fleet logistics and pharmaceutical sample distribution. The role ... to senior management. + Proactively source and develop ideas to improve fleet program , based on driver feedback and industry standard, delivering an excellent user… more
- TD Bank (Jacksonville, FL)
- …specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** **Depth & Scope:** + Provides people management leadership ... direct management experience in financial services or similar industries including fraud , know your customer, anti-money laundering, sanctions screening, or similar… more
- RELX INC (Boca Raton, FL)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... and manage risk. About the job: The National Account Manager role maintains and grows a book of business,...are delighted to offer: * Health Benefits: Comprehensive, multi-carrier program for medical, dental and vision benefits. * Retirement… more
- Acosta Group (Miami, FL)
- …not about standing out from the crowd - we lead it! The **Google Store Manager ** will be expected to create an outstanding sales and a "consumer first" service ... in the world's first Google 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
- 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 ... CPAT is responsible for administering a comprehensive UDAAP/UDAP regulatory compliance Program . CPAT is responsible for business process and product reviews,… more