- Walmart (Miami, FL)
- …do ** Job Description **What you'll do:** + Conducting highly complex investigations (with a focus on Organized Retail Crime ORC), Consumer/Financial Fraud, and ... on investigative development. + Planning and executing proactive strategy for Investigations while utilizing analytics to identify potential risk trends. + Liaison… more
- TD Bank (Fort Lauderdale, FL)
- …Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a...impact + Ability to present and make recommendations to senior management and executives + Ensures an integrated approach… more
- Cordis (Miami Lakes, FL)
- …behind the people who keep saving lives. **Responsibilities** We are seeking an experienced ** Senior Manager - Compliance, the Americas** to lead and enhance our ... access to life-saving cardiovascular and endovascular technology. As a global leader for over 60 years, we are dedicated...accountability across the Americas. This role is a people manager role, managing a team of 2 others. This… more
- TD Bank (Fort Lauderdale, FL)
- …referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts end to end investigations of various ... Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible for investigations of complex anti-money… more
- Carnival Cruise Line (Miami, FL)
- …is a diverse global team, recognized by the Audit Committee and senior management as their partner for providing advisory and assurance services on the company's ... financial, operational, technology and compliance risks. We're looking for an experienced Senior Audit Consultant to fill this role, which is a hybrid position… more
- Jensen Hughes Inc. (Miami, FL)
- Senior Fire Protection Engineer Allen, Texas, United States; Atlanta, Georgia, United States; Austin, Texas, United States; Baltimore, Maryland, United States; ... accessibility consulting and risk analysis to process safety, forensic investigations , security risk consulting, emergency management, digital innovation and more.… more
- American Express (Sunrise, FL)
- …and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance ... (GFCC). Together, they provide end-to-end oversight and support of global financial crimes investigations . In partnership with GFCC, GFCSU and USIU develop and… more
- NBC Universal (Miami, FL)
- …Telemundo's dynamic and creative culture. This role will report to the Senior Director, Global Security, Telemundo Enterprises & Latin America Responsibilities: ... during 2025. Telemundo is seeking a highly motivated and experienced Security Manager to lead daily security operations at our Miami headquarters. This individual… more
- TD Bank (Fort Lauderdale, FL)
- …Sanctions and ABAC. Provides investigative, developmental and quality assurance support to the Senior Manager and their team, focused on the investigative output ... Partnerships ) is responsible for overseeing complex financial crime investigations , including money laundering, terrorist financing, and other financial crimes.… more
- Citigroup (Miami, FL)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) Sanctions responsible for establishing internal strategies, ... overseeing the quality of sanctions control processes and setting global standards to manage and mitigate those sanctions risks...to the Framework by accountable front line units; directs investigations in coordination with GIU, CSIS, Legal, HR or… more
- Carnival Cruise Line (Miami, FL)
- …is nearly 400 primarily based in the US with some individuals dispersed in global locations. S/he will work closely with the Carnival Cruise Line Human Resources ... action planning. Lead the resolution of employee relations challenges, investigations , career counseling and leadership/executive coaching. Partner with business… more
- Transdev (Boynton Beach, FL)
- …submitting evaluation reports to local management. + Conduct on-the-scene accident investigations ; assist drivers in preparing accident reports, OSHA reports and ... in compliance with legal, employment and labor policy matters. + Assist Safety Manager with DOT/FTA compliance - drug testing and recordkeeping. + Drive routes… more
- Transdev (Miami, FL)
- …Track Job Code: Date Created: September 30, 2024 Reports to (Title):General Manager Direct Reports: Maintenance of Way Employees (Union Employees) Indirect Reports: ... public transportation, to enhance quality of life and combat global warming. https://www.transdevna.com Our railroad maintenance division, Transdev Rail, Inc,… more
- TD Bank (Fort Lauderdale, FL)
- …of Business:** Governance & Control **Job Description:** The Governance and Control Manager will be responsible for the analysis, assessment and reporting of ... Canada BCM Plans + Performs ad hoc analysis and investigations as required + Maintains a thorough knowledge of...and presentation skills to allow for effective communication with senior management and other business partners + Strong relationship… more