- Target (Miami, FL)
- …**ALL ABOUT ASSETS PROTECTION** Assets Protection (AP) teams' function to keep our guests, team and brand safe and secure and lead through crisis events. They ... + Experience managing the identification and resolution of internal investigations + Skills in recruiting, selecting and talent management...as a key resource for company initiatives for AP team leaders in your district/market + Lead … more
- Molina Healthcare (Miami, FL)
- … into suspicious activities and liaise with legal and HR departments. * Lead insider threat inquiries, investigations , and reporting by employing critical ... ascertain the validity and impact of potential threats. * Collaborate with team members to identify and implement opportunities for continuous program improvement. *… more
- Deloitte (Tampa, FL)
- …Lookback engagements, you will likely be involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ... the opportunity to work with our AML and sanctions team to support client service delivery. Through your participation...AML and sanctions risks as they arise throughout case investigations + Making final decisions regarding case dispositions +… more
- Deloitte (Tampa, FL)
- …certifications, and high integrity and professionalism. In this role, you will: Conduct Investigations : Lead and manage investigations into security and ... four regions in our organization. The successful candidate will conduct security investigations , perform office site assessments, and promote a culture of safety and… more
- RTX Corporation (West Palm Beach, FL)
- …You Will Do** Pratt & Whitney Hot Section Engineering is seeking an Integrated Product Team (IPT) Lead for the F135 Program Combustors part family across F135 ... approver of monthly financial data. Location: West Palm Beach **Key Responsibilities:** + Lead a multidisciplinary team for Gen 5 Military Combustor, anticipated… more
- TD Bank (Jacksonville, FL)
- …Management **Job Description:** The Financial Crime Risk Investigator II conducts investigations of moderate complexity for both internal and external cases. ... adjudications of moderate complexity. May provide QA/review and mentorship of a team . Applies reasonable grounds to suspect money laundering and terrorist financing.… more
- Jabil (St. Petersburg, FL)
- …support our analytics, monitoring, and remediation efforts. What will you do? + Lead and conduct complex internal investigations involving allegations of fraud, ... experienced and dynamic Global Compliance Manager to join our comprehensive, global compliance team at our St. Petersburg headquarters. How will you make an impact?… more
- MyFlorida (Tallahassee, FL)
- …by the Governor, with the Commissioners appointing an Executive Director who leads a team of nearly 200 staff members. The mission of the Florida Gaming Control ... position conducts criminal, internal, intelligence and other types of investigations , as well as providing some training to other...agent, the incumbent may be assigned the role of lead agent in cases when multiple agents are assigned… more
- Citigroup (Tampa, FL)
- …Employee Relations Lead Investigator's primary responsibilities are to conduct investigations of HR-related concerns escalated to the Employee Relations & HR ... strategic professional who stays abreast of developments in Employee Relations investigations and Employment Law and contributes to the discipline's directional… more
- Acosta Group (Jacksonville, FL)
- …of the HR compliance and employee relations landscape related to investigations , grievances, corrective action, training and development, and separation processes. ... guide and support other investigators and HR partners with employee relations investigations , and review outcomes and findings of cases to ensure appropriate… more