- USAA (Tampa, FL)
- …customer and business process performance and shares best practices with overall team . + Stays current with emerging technologies and evaluates business processes to ... lead continuous process improvement efforts. + Lead ...improvement initiatives. + Provides mentorship and guidance support for team and applicable business partners. + Plans and designs… more
- Bank OZK (Apollo Beach, FL)
- Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML investigations . ... analysts. + Collaborates with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching...+ Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal activity against… more
- JPMorgan Chase (Tampa, FL)
- …**Payments Investigations Vice President - Operations** within the Payments Global Investigations team at JPMorganChase, you will directly be responsible for ... Unlock your potential by joining our Payments Operations team , where you will play a pivotal role...impact on the future of digital payments. Take a lead role in acquiring, managing and retaining meaningful relationships… more
- Coinbase (Tallahassee, FL)
- …we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster ... connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for… more
- Universal Engineering Sciences (Tampa, FL)
- …Manager will provide building enclosure and waterproofing services to clients. You will lead team efforts on forensic investigations , behavior evaluations, ... **Who We Are** _At UES, we're a team of more than 4,000 engineers, scientists, geologists,...to continuous improvement and business development efforts. **Responsibilities** * Lead the full lifecycle of multiple concurrent projects. *… more
- Coinbase (Tallahassee, FL)
- …Compliance Lead Analyst, Compliance Operations within the CX Compliance team , you will be responsible for conducting end-to-end Transaction Monitoring ... not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually...investigations for customers (individuals/entities) that may lead … more
- CVS Health (Tallahassee, FL)
- …day. **Position Summary** **Position Summary** TThe SIU Investigator conducts investigations to effectively pursue the prevention, investigation and prosecution of ... lost as a result of fraud matters. - Assists team in identifying resources and best course of action...in identifying resources and best course of action on investigations . - Cooperates with federal, state, and local law… more
- V2X (Orlando, FL)
- …internal assessments, auditing of inventory, and oversight of Government Property Loss investigations as well as lead proper property disposition in coordination ... DD1149 and DD250. + Assist V2X Material Program Management Team with the management and coordination of property and...auditing of inventory, and oversight of Government Property Loss investigations as well as lead proper property… more
- Traylor Bros., Inc. (Bradenton, FL)
- …join Ballard? It's simple. You get to work on amazing technical projects with likeminded team members. The Ballard culture is second to none, and because of that we ... protective and particular about who we invite onto the team . We have a unique culture of true excellence;...supervision of the Regional HSE Manager, the Project HSE Lead is responsible for facilitating all aspects of safety… more
- AECOM (Tampa, FL)
- …the department manager and will have demonstrated capability to work independently to lead architecture and facility projects and team members. AECOM actively ... position include, but may not be limited to, the following: + Serve as Discipline Lead for the Mechanical Engineering team and have direct reports in varying… more