- American Express (Sunrise, FL)
- …in support of the success of the program. This role will serve as a Procedures Manager supporting the responsibilities noted above, with an emphasis on the ... American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in… more
- Humana (Tallahassee, FL)
- …a part of our caring community and help us put health first** The Manager , Fraud and Waste conducts investigations of allegations of fraudulent and abusive ... practices. The Manager , Fraud and..., Fraud and Waste works within specific guidelines and procedures ; applies advanced technical knowledge to solve moderately complex… more
- John Deere (Tallahassee, FL)
- …implementation of documented end-to-end processes along with supporting policies and procedures to ensure compliance with legal and regulatory ... on investigations , trends, activities, and outcomes for the Chief Compliance Officer, senior management, and other internal stakeholders **VISA Sponsorship is… more
- Acosta Group (Jacksonville, FL)
- **DESCRIPTION** The **HR Compliance Program Manager - Employee Relations,** is a pivotal role focused on safeguarding Acosta Group's integrity by ensuring ... this role will build and maintain a comprehensive view of the HR compliance and employee relations landscape related to investigations , grievances, corrective… more
- American Express (Sunrise, FL)
- …a way that encourages, develops, and delivers results. + Demonstrated knowledge of compliance requirements, policies, and procedures as they relate to AML/BSA, ... Financial Crimes Surveillance Unit (GFCSU), part of Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial crimes… more
- Cardinal Health (Tallahassee, FL)
- …adherence to policies, educates and trains employees across the organization, and conducts investigations to resolve ethics and compliance issues. Ethics & ... Compliance develops and implements strategies and standard operating procedures to promote adherence to internal ethics and compliance policies related to… more
- Molina Healthcare (Tampa, FL)
- …to the Health Care environment. Ensures the Business' accountability for compliance by overseeing, follow-up and resolution of investigations . ... compliance with governmental requirements. * Spearheads development and implementation of compliance policies and procedures and training programs for the… more
- Coinbase (Tallahassee, FL)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- BMO Financial Group (Jacksonville, FL)
- We are seeking an experienced manager to handle our fraud & non-fraud Reg E disputes. In this role the successful candidate will manage a high-performing team of ... a significant volume of electronic funds transfer disputes while ensuring full compliance with Regulation E, AML and other relevant banking & association… more
- University of Miami (Miami, FL)
- …, Medical Technologists provides leadership and management for clinical laboratory procedures , quality assurance, and instrument maintenance. The Manager , ... efficient and effective departmental operations, including department quality control and compliance adherence. The Manager , Medical Technologists also manages… more
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