- American Express (Sunrise, FL)
- …manages bank partnerships globally. GMNS is looking for an experienced Sr. Manager - Financial Crimes to lead a diverse team of high-performing professionals focused ... detect, and respond to financial crimes-including anti-money laundering (AML), sanctions, fraud , and anti-bribery and corruption (ABC). The ideal candidate brings… more
- Jabil (St. Petersburg, FL)
- …tools.. Leverage factor floor knowledge, employee feedback and the Jabil Lean Six Sigma Manager network to propose Lean program improvements to Regional Lean Six ... Alignment with Lean Six Sigma Vision and Strategy:. Work closely with the Regional Lean Manager to introduce and sustain a Lean Six Sigma culture into the site. Work… 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 ... Risk at the link below, https://risk.lexisnexis.com About the Role The Senior Manager , Enterprise Initiatives is a strategic leader responsible for driving complex,… more
- CIBC (FL)
- …areas of Technology, Information Security, Third Party Governance Office, Fraud Management, Corporate Investigations, Deposit Operations, Loan Operations, Business ... the risk tolerance of the organization. As a Senior Manager , Risk (First Line of Defense), you will be...implementing, managing and reporting on an Operational Risk based program for LOBs within US TI&I. Responsibilities will including… more
- American Express (Tallahassee, 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 ... product development initiatives, in close partnership with functional teams across Credit and Fraud Risk (CFR). The incumbent will collaborate across all Credit and … more
- EFI Global (Tallahassee, FL)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... anywhere. Click here to learn more about EFI Global. Seeking a Project Manager to perform and evaluate Due Diligence Environmental Site Assessments (ESA) to ASTM… more
- Air Force Materiel Command (Eglin AFB, FL)
- …sections. Compiles the data and prepares trend charts. Ensures Effective Internal Controls. Oversees Fraud , Waste, and Abuse Program . Serves as focal point for ... purpose of this position is to Serve as Quality Assurance Manager within the Financial Management organization, measures Organizational Performance, collect monthly… more
- Target (Orlando, FL)
- …events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build ... Executive Team Leader - Assets Protection role (Assistant Store Manager - Assets Protection) over a defined period of...over a defined period of time. During our summer program , you will work closely with a mentor while… more
- S&P Global (FL)
- …independently while still interacting within an integrated team structure. Personal initiative and ability to prioritize and multi-task efficiently and effectively. ... + Ability to quickly learn new products/interfaces/processes by both engaging your manager and peers and by indulging in self-learning activities. + You can deliver… more
- Travelers Insurance Company (Tallahassee, FL)
- …of employment. As part of our comprehensive compensation and benefits program , employees are also eligible for performance-based cash incentive awards. **Salary ... as Subro, Risk Control, nurse consultants and fire or fraud investigators and other experts. + Verify the nature...by field severity management. + COMMUNICATION/INFLUENCE: + Consult with Manager on use of Claim Coverage Counsel as needed.… more