- CVS Health (Tallahassee, FL)
- …skills and development needs. + Assess training needs and collaborate with the SIU Sr . Manager to create development plans for team members. + Develop and ... compliance with contractual requirements. + Coordinate and collaborate with compliance and senior leadership to align on program integrity initiatives. +… more
- MyFlorida (Tampa, FL)
- …+ At least one year in a supervisory or management capacity in the ESS program Senior Management Analyst Supervisor - ESS Office of Public Benefits Integrity, ... SENIOR MANAGEMENT ANALYST SUPV - SES - 60026689...and resiliency. Within DCF, the Economic Self Sufficiency (ESS) Program helps to promote strong and economically self-sufficient communities… more
- TD Bank (Fort Lauderdale, FL)
- …law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of ... client relationships; assesses risks related to Sanctions, Anti-Bribery and Anti-Corruption, Fraud , and Insider Threat; analyzes complex data sets to proactively… more
- 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
- RELX INC (Boca Raton, FL)
- …legal use case. About the Role In this role, you will work closely with the Sr . Director of North American Caselaw and the Global Head of Cases to help galvanize the ... benefits we are delighted to offer: + Health Benefits: Comprehensive, multi-carrier program for medical, dental and vision benefits + Retirement Benefits: 401(k)… more
- Parsons Corporation (Jacksonville, FL)
- …Our design team in the Eastern United States is growing, and we are looking for a senior level Design Manager to be part of our team in Florida. This is a ... your energy needs an outlet (and a lot of recognition ), we've got a challenge for you to enter...the project to meet project goals and objectives. This Manager also plans and defines program goals… more
- DXC Technology (Tallahassee, FL)
- …career. This is not a senior level role.** **As an Associate Sales Manager program , you will be provided with learning opportunities to translate your ... **Job Description:** **We're launching an Associate Sales Manager program for ambitious individuals looking...business problems.** **Essential Job Functions:** This is not a senior level role. Accountable for developing an active pipeline… 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 ... and prosecution of money laundering and terrorist financing, credit card fraud , identity theft, and other criminal activity. **Job Responsibilities/Tasks** + Lead… more
- PNC (Tampa, FL)
- …to the company's success. We are looking to hire an AML Sanctions Group Manager within PNC's Global Sanctions organization. Position reports to the Global Head of ... a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + Oversees, establishes and enhances effective… more
- Jabil (St. Petersburg, FL)
- …impact and foster vibrant and diverse communities around the globe. Sales Manager - Defense & Aerospace (New Business Development) Location: Remote US Company ... We are seeking a dynamic and driven Business Development Manager to join our team and drive new business...progress against sales goals and provide regular updates to senior management. + Industry Engagement: Represent Jabil at industry… more
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