- Publix (Lakeland, FL)
- **30925BR** **Position Title:** Compliance Investigations Manager - Data Protection/Cyber **Department:** Compliance & Corporate Records Management ... Data Incident Compliance Program. The Compliance Investigations Manager must demonstrate...data protection. This role reports to the Senior Manager of Compliance and Ethics Investigations… more
- TD Bank (Jacksonville, FL)
- …Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible for investigations of anti-money laundering, ... referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation (US) develops and implements… more
- Wellpath (Arcadia, FL)
- …one patient at a time. **How you make a difference** The Shift Manager Investigations oversees intelligence gathering operations related to gangs, security ... in a correctional setting required. + Work experience in gang activities and investigations in a correctional facility is preferred. Compliance + A working… more
- USAA (Tampa, FL)
- …other. Come be a part of what makes us so special! As a dedicated Manager , Bank Disputes Investigations & Recovery, you will directly manage teams responsible ... by members on their credit cards, debit cards and deposit accounts in compliance with federal and state Laws, Rules, and Regulations (LRRs). Attempts to recover… more
- TD Bank (Jacksonville, FL)
- …The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence ... gathered for both internal and external investigations . Includes authority in applying reasonable grounds to suspect money laundering/terrorist financing,… more
- ATSG Corporation (Panama City, FL)
- Transnational Criminal Investigative Unit (TCIU) Program Assistant, Homeland Security Investigations (HSI) Panama City, Panama . Administrative Apply Now ... Transnational Criminal Investigative Unit (TCIU) Program Assistant, Homeland Security Investigations (HSI) Location:Panama City, Panama Remote Work:No Clearance:RSO Work… more
- Meta (Tallahassee, FL)
- … Compliance Program Manager Responsibilities: 1. Lead environmental compliance program across North America data centers from construction through ... environment. Meta is seeking an environmental expert to lead environmental compliance for North America data centers. Comprehensive environmental technical… more
- USAA (Tampa, FL)
- …what makes us so special! **The Opportunity** As a dedicated **Senior Audit Manager - Compliance ,** you'll manage audit engagements, varying in complexity, and ... leads continuous monitoring and advisory activities, special reviews and investigations . + Ensures assigned audit engagements are completed objectively,… more
- Carnival Cruise Line (Miami, FL)
- …will work across the North American brands as part of the global Privacy and Data Protection team to deliver key data protection outcomes and initiatives, with a ... brands' privacy incident management process. Take accountability for coordinating investigations , resolving and escalating privacy incidents across North American… more
- Citigroup (Miami, FL)
- …in end-to-end project delivery, preferably in product development. + Comfortable with performing data investigations that require a high degree of accuracy with ... The TTS Platform and Data Services (PDS) Product Manager is...agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking + Identifies, gathers, and… more
- Walmart (Tampa, 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
- MyFlorida (Miami, FL)
- GENERAL & OPERATIONS MANAGER I - 79001443 Date: Jan 9, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Business and Professional Regulations Working Title: GENERAL & OPERATIONS MANAGER I - 79001443 Pay Plan: SES Position Number:...Do: This position is located within the Bureau of Compliance of the Division of Condominiums, Timeshares and Mobile… more
- Marriott Vacations Worldwide (Orlando, FL)
- …in alignment with broader business objectives. **Specific Job Summary** The Director, Data Privacy, will report to and assist the AVP, Privacy Operations to ... ensure compliance with privacy laws and regulations globally. The role...appropriate. **Expected Contributions** + Oversee privacy related business process data mapping for global regulations (including GDPR and CCPA… more
- Florida Crystals Corporation (South Bay, FL)
- …us reduce our use of fossil fuels. POSITION SUMMARY The Senior Security Manager reports to the Vice President of Industrial Operations .located at Okeelanta ... Corporation. . The Senior Security Manager will be responsible to develop and implement a...needs + Trained in the various aspects of digital data imagery and their storage requirements POSITION RESPONSIBILITIES Senior… more
- L3Harris (Melbourne, FL)
- Job Title: Senior Manager , Legal Operations Job Code: 19433 Job Location: Melbourne, FL Or Washington DC Job Schedule: 9/80: Employees work 9 out of every 14 days - ... Description: L3Harris is seeking an experienced, proactive, and solutions-focused Sr. Manager - Litigation, Legal Operations & Outside Counsel Management to drive… more
- Qualus (Lake Mary, FL)
- **Position Overview** **Power your future with Qualus** as a Human Resources Manager . Our Human Resources Manager will be responsible for owning and executing ... various aspects of human resources, including onboarding/offboarding, benefits, HR compliance , organizational design, organizational development, compensation, performance management, training,… 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
- Marriott Vacations Worldwide (Orlando, FL)
- …data entry procedures in the following areas and under the direction of the manager : data management, associate and manager self-service, and response to ... of employees and enables business success; as well as ensures compliance with all applicable laws, regulations and operating procedures. **Expected Contributions**… 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 **Safety Manager ** to join the Employee Experience division.At OUC, we don't just work - we're… more
- MyFlorida (Orlando, FL)
- …action, etc.). + Provides professional statistical support for Child Protective Investigations , to include development of data collection instruments, ... Provides training and technical assistance as needed to all levels of protective investigations staff and ensures compliance with the processes and procedures. +… more