- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk manager for US Personal Banking Operations - Core Operations Independent Compliance Risk Management ... (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent...in order to partner to develop and apply CRM program solutions that meet the function/business/product and customer needs… more
- TD Bank (Jacksonville, FL)
- …ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing oversight of an ... effective KYC Program for TD Bank US Holdings. The KYC ...processes or functional programs + Contact for business management, external/ internal auditors, dealing with non-routine information + Recommends and… more
- Navy Exchange Services (NEX) (Pensacola, FL)
- …identify and detect suspicious activity contributing to both external and internal losses. Utilizes various surveillance techniques including overt and covert Closed ... Conducts audits as directed by the Loss Prevention Safety Manager or Supervisor of cash registers cash offices retail...Maintains a professional image and demeanor in appearance and communications at all times. Maintains the department dress code… more
- TD Bank (Jacksonville, FL)
- …practices. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing oversight of an ... effective KYC Program for TD Bank US Holdings. The KYC ...periodic review, and event driven reviews, ensuring compliance with internal policies and external regulations + Reviews customer risk… more
- Molina Healthcare (Orlando, FL)
- …(HR), Information Technology (IT), Legal, Compliance, Travel, Government Affairs, Communications and Health Plan Operations. + Designs, implements, and coordinates ... to reduce risk of future exploitation. + Aligns and coordinates internal multidisciplinary security functions with global security objectives and initiatives. +… more
- Black & Veatch (Coral Gables, FL)
- …product or service offerings and decision-making structures. + Develop effective internal partnerships that align with the business strategy for specific solutions. ... overhead costs, profit & loss, and project financials. + Excellent communications /human relations skills (written, verbal, client service); ability to maintain key… more
- Leidos (Orlando, FL)
- …to support the Advanced Battle Management System's (ABMS) Digital Infrastructure (DI) Network Manager program . In this mission we support the Department of the ... + Demonstrated ability to influence development of solutions that impact strategic project/ program goals and business results; and to recommend and develop new… more
- Medtronic (Jacksonville, FL)
- …and follow plans for such action as directed by the District Sales Manager + Responds to customer complaints in accordance with Medtronic policy and advise ... District Sales Manager and Medtronic promptly of any situation beyond scope...following or related referral accounts - Neurology, Physiatrist, Oncology, Internal Medicine, or Primary Care Physician/GP + Minimum of… more
- Sargent & Lundy (Lake Mary, FL)
- …We do offer per diem for those that qualify. Position Overview: The Construction Manager will work closely with all project team members and closely supervise all ... + Report construction progress and cost to the Project Manager or Owner; + Lead and attend construction project...orderly; + Communicate any field conflicts and notify the internal project team; + Keep all documentation up to… more
- TD Bank (Fort Lauderdale, FL)
- …impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - it's about ... issue management, and policy and procedure assessments. Strong analytical, communication , and reporting skills are essential, along with working knowledge… more
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