- JPMorgan Chase (Tampa, FL)
- Do you have Sanctions, Compliance or Anti Money Laundering (AML) experience, SWIFT and payment processing knowledge, and client service experience? Additionally, do ... you. As a **Payment Lifecycle Associate II - Sanctions Investigations ** within The Global Investigations - Sanctions...all lines of business. You will work closely with Compliance and the Lines of Business to ensure that… more
- Acosta Group (Jacksonville, FL)
- **DESCRIPTION** The Program Manager , HR Compliance - Employee Relations is a pivotal role focused on safeguarding Acosta Group's integrity by ensuring adherence ... this role will build and maintain a comprehensive view of the HR compliance and employee relations landscape related to investigations , grievances, corrective… more
- USAA (Tampa, FL)
- …part of what makes us so special! **The Opportunity** Our dedicated **Audit Manager - IT** , leads and executes complex technology and information/cyber security ... and leads continuous monitoring and advisory activities, special reviews, and investigations . + Manages day to day engagement-related efforts and assignments of… more
- Leonardo DRS, Inc. (FL)
- …**Job Summary** Leonardo DRS Land Systems is seeking a full time Senior Manager Trade Compliance . This position is based out of our Bridgeton, ... self-assessments and audits **Job Responsibilities Part II** + Lead investigations and other compliance matters + Support,...Participate in business and corporate projects focusing on trade compliance + Present data and information on… more
- University of Miami (Miami, FL)
- …Miami Miller School of Medicine is actively seeking a dedicated Quality Assurance Manager to oversee the quality control and assurance of all clinical trials within ... goals, and objectives by ensuring that clinical trials are conducted in compliance with relevant regulatory standards and that the quality management system of… more
- USAA (Tampa, FL)
- …of what makes us so special! **The Opportunity** As a dedicated **Audit Manager ,** you will lead and implement complex audit engagements throughout the audit ... lifecycle. Leads continuous monitoring and advisory activities, special reviews and investigations . + Responsible for executing multiple areas of complex test work… more
- Walmart (Winter Haven, FL)
- Position Summary What you'll do Data and Digital Literacy Possesses knowledge of: Data collection modes, techniques, and tools; data analytics and data ... digital applications and systems; technology innovation trends and industry benchmarks; and data governance. To be able to carry out the following responsibilities:… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …years' experience working on technical teams in Anti-Money Laundering (AML) compliance , Cyber Investigations /Fraud, enterprise technology and/or analytics in ... direction, support the development of enterprise-wide fraud analytics capabilities. The Manager , Fraud Analytics, will assist in the creation, refinement, and… more
- University of Miami (Miami, FL)
- …and high-risk areas. + Prepares and presents the final review results to the Manager and/or Director. + Promotes compliance , best practices and solutions. + ... this tip sheet (https://my.it.miami.edu/wda/erpsec/tipsheets/ER\_eRecruiting\_ApplyforaJob.pdf) . The department of Medical Compliance has an exciting opportunity for a full-time Regulatory… more
- MyFlorida (Tallahassee, FL)
- ENVIRONMENTAL MANAGER - SES - 37020164 Date: Sep 11, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 837215 Agency: Environmental Protection Working Title: ENVIRONMENTAL MANAGER - SES - 37020164 Pay Plan: SES Position Number: 37020164… more
- WIN Waste Innovations (Fort Lauderdale, FL)
- …strong presence in the facility to coordinate, direct and monitor all plant EHS compliance , programs, issues and results. The EHS Manager will develop policies ... to facility and Headquarters personnel. + Assists the Plant Manager /General Manager and Headquarters personnel in reporting of non- compliance events to… more
- Penske (Orlando, FL)
- …development, employee engagement, diversity and inclusion, associate and labor relations, and compliance . The Area HR Manager provides guidance with training, ... **POSITION SUMMARY:** The Area Human Resources Manager is a valued member of the Leadership...leads associate relations activities, which include corrective counseling and investigations among other related duties as assigned. In this… more
- Orlando Utilities Commission (Orlando, FL)
- …roadmaps in partnership with STE leadership; + Influence senior leadership with data driven approach to safety culture and compliance ; Present recommendations ... **OUC - The** **_Reliable_** **One** **,** is presently seeking a ** Manager , Safety** to join the Employee Experience division.At OUC, we don't just work - we're… more
- NANA Regional Corporation (Miami, FL)
- …and guidelines. Finally, this position acts on behalf of the organization when compliance and accreditation audits occur. The Quality Manager will report to ... **Overview** The Quality Manager (QM) reports to the Project Manager...partners with department managers to develop strategies to gain compliance . + Initiates investigations for root cause… more
- ITW (Lakeland, FL)
- …Under the direction of the Operations Director, the Environmental Health & Safety Manager will be responsible for providing support to the production plants, project ... Perform safety audits of the plant and perform periodic compliance audits. + Maintain and develop the safety program...provide copy of safety audit to Operations / Production Manager , and Business Unit Manager + Lead… more
- CGI Technologies and Solutions, Inc. (Panama City, FL)
- …personnel. * Maintain complete and detailed files and provide the Team Leader and/or Manager with data and records requested in a timely manner. * Successfully ... **Housing Compliance Specialist** **Category:** Administration **Main location:** United States,...requirements, and in accordance with applicable laws, some background investigations may include a credit check. CGI will consider… more
- Lumen (Tallahassee, FL)
- …standards. * Performs routine risk assessments, field observations and incident investigations . * Collects incident/claims report data and communicates trends. ... connects the world. We are igniting business growth by connecting people, data and applications - quickly, securely, and effortlessly. Together, we are building… more
- Penske (Pensacola, FL)
- …Summary** We are excited to launch a new position, District Human Resources Manager , to support our district field teams and collaborate with leadership to execute ... in a Penske operational role. The District Human Resources Manager is a valued member of the Human Resources...initiatives across a defined District, mitigating risk and ensuring compliance . **Work Location: 8795 Ely Rd. Pensacola, FL, US**… more
- Walmart (Arcadia, FL)
- Position Summary What you'll do Data and Digital Literacy Possesses knowledge of: Data collection modes, techniques, and tools; data analytics. To be able to ... carry out the following responsibilities: Articulates the levers that influence data . Ensures data quality and organizes processes information for analysis..… more
- Paychex (St. Petersburg, FL)
- …including complex investigations , pertaining to workplace policies, procedures and compliance with all company and external requirements in an effort to reduce ... preparation. + Partners with Internal Audit on Whistleblower hotline calls, ethics, compliance or fraud investigations to provide recommendations to leaders on… more