- 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
- 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
- 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
- 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary** The **Senior Manager , AML Strategy & Planning** will contribute to building, planning, and executing the modernization program for ... This hands-on role will work with members across the Risk and Compliance organization(s) to identify, define, and solve complex, regulatory-facing problems that… more
- Jabil (St. Petersburg, FL)
- …with suppliers and operations team to gather Full Material Disclosure (FMD) data , ensuring transparency and compliance with regulatory and customer requirements. ... will you make an impact? The Climate and Carbon GHG Accounting Supply Chain Manager will serve as the Subject Matter Expert (SME) for climate related topics,… more
- Trace Systems Inc (Tampa, FL)
- Overview: Job Title: Human Resources Manager Job Location: Tampa, FL Job Responsibilities: Trace Systems is seeking an energetic and engaged professional to lead our ... Human Resources (HR) team. The HR Manager will be a pivotal member of our organization...benefits and compensation, performance management, training and development, and compliance . You will serve as the primary point of… more
- KPMG (Tampa, FL)
- **Business Title:** Manager , People Relations **Requisition Number:** 119268 - 27 **Function:** Business Support Services **Area of Interest:** **State:** FL ... are, join our team. KPMG is currently seeking a Manager , People Relations Advisor to join our Talent &...firm and HR policies and procedures + Lead internal investigations , serving as a subject matter expert in employment… more
- Compass Group, North America (Tampa, FL)
- SSC + We are hiring immediately for a Safety Manager position. + Perks: SSC invests in our employees with training and growth opportunities, but the benefits don't ... jobs with Compass Group. Message frequency varies. Message and data rates may apply. Text STOP to opt out...educational facilities nationwide. Job Summary Job Summary: The Safety Manager will be responsible for reducing claims and lost… more
- Bank of America (Tampa, FL)
- …change **Required Skills:** + 5+ years of minimum experience in regulatory reporting, data , compliance , or risk functions + Bachelor's Degree or equivalent ... Global Financial Crimes Manager Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Atlanta, Georgia **Job Description:** At Bank of America, we are… more
- Jabil (St. Petersburg, FL)
- …vibrant and diverse communities around the globe. JOB SUMMARY The VAVE EE Manager is responsible for leading a specialized engineering team focused on Value ... best practices are followed, even in areas where the manager may need to gain deep technical expertise. FUNCTIONAL...accurate. + Analyze and compare forecast results with historical data for trend assessment, making necessary adjustments to align… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …matter experts. **Essential Duties and Responsibilities:** * Conducts preliminary investigations for all project requests. Reviews requirements, specifications and ... with project stakeholders. * Delivers systems on appropriate platforms in compliance with established technology standards. Monitors testing and executes quality… more
- BrightSpring Health Services (Clearwater, FL)
- …Ensure all homes under supervision are environmentally maintained, in strict compliance with all state/federal guidelines and licensure requirements and company ... policy at all times + Coordinate investigations of serious incidents and alleged abuse allegations, including...Accounts Payable for group homes + Monitor and assure compliance with monthly, quarterly, and yearly financial goals to… more
- Citigroup (Tampa, FL)
- …specialized global intelligence research and analytical resources in support of investigations and security incidents.** **We are a quickly evolving organization ... within the Insider Threat program in collaboration with CSIS Investigations and Security across the globe.** **Based in Tampa,...position will report to the global CSIS Insider Threat Manager . In support of CSIS global functions, the incumbent… more
- Elevance Health (Tampa, FL)
- …to Legal on associate relations matters + Regularly partners with Ethics and Compliance on crossover investigations + Partners with AR leadership and HRBP ... for associate relations issues including but not limited to: investigations , agency charges (EEO, DOL), employment litigation, associate complaints, performance… more
- MyFlorida (Hudson, FL)
- …prescribed. Collects patient specimens (ie, sputum) as needed. Assist TB program manager during outbreak investigations of TB. Conducts educational activities ... partner counseling and referral services, epidemiological case analysis and investigations , notification, counseling, and referral services of individuals exposed to… more
- The Cigna Group (Tampa, FL)
- …integration, and data quality validations + Collaborate with the business, compliance , and cross functional IT stake holders to define a roadmap that clearly ... phases of the development and implementation process + Performs data related investigations , track lineage and quality...Compliance requirements within Healthcare + Extensive experience with data management, data governance and data… more
- MyFlorida (St. Petersburg, FL)
- …computer skills to include Word, Excel, PowerPoint and Outlook; knowledge of computer data bases; knowledge and use of the compliance management system and ... Your Specific Responsibilities: Incumbent serves under the direction of a manager /supervisor conducting routine and complex medical quality assurance inspections and… more
- MyFlorida (Sarasota, FL)
- …work, independently conducting inspections of regulated facilities and entities for compliance with Florida Statutes, Florida Administrative Code and Sarasota County ... and unpleasant conditions. This position reports directly to the Environmental Manager - SES. WATER WELL CONSTRUCTION PERMITTING: Performs site inspections of… more
- MUFG (Tampa, FL)
- …the integrity of relational database systems, AWS cloud native databases, NoSQL and big data platforms, and the data they contain. Using security principles and ... Serve as a trusted partner to business, operations, development, risk and compliance teams providing database security subject matter expert (SME) guidance and… more