- Bank of America (Tampa, FL)
- Global Financial Crimes Investigations Manager Atlanta, Georgia;Tampa, Florida; Charlotte, North Carolina; Phoenix, Arizona **Job Description:** At Bank of ... Join us! **Job Description:** The Global Financial Crimes (GFC) Investigations Manager provides broad oversight of a...employees and clients, aligned to company D&I goals. + Manager of Process & Data : Demonstrates deep… more
- Acosta Group (Tampa, 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
- 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
- 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
- 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
- ICP Group (Tampa, FL)
- …to senior management and business leaders regarding complaint trends, status of investigations , effectiveness of corrective actions, and overall compliance with ... Asia Pacific region. ICP Group is seeking a dedicated Complaint / Non-Conformance Manager to join our team and oversee the handling of complaints and non-conformance… 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
- 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
- Jabil (St. Petersburg, FL)
- …the globe. How will you make an Impact? The Sustainability Governance Manager will lead the development, implementation, and oversight of Jabil's Sustainability ... transparency and accountability in sustainability reporting. The Sustainability Governance Manager will collaborate with internal and external stakeholders to drive… more
- USAA (Tampa, FL)
- …Member funds) as defined within the Enterprise Sensitive Positions Mandatory Time-Away Compliance Policy. Employees in Sensitive Positions are required to fulfill a ... consecutive business days each calendar year. **The Opportunity** As a dedicated Manager , Bank Dispute Operations, you will directly lead teams responsible for… more
- Jabil (St. Petersburg, FL)
- …overall leadership to the effort required to protect the company's data , tools and information systems. Ensures infrastructure architecture standards to maximize ... focus if involved with company-hosted, web-enabled, or outsourced solutions delivery. The SAP IT Manager is responsible to l ead and manage a team of SAP and IT… 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 n eed to gain deep technical expertise.... + Analyze and compare forecast results with historical data for trend assessment, making necessary adjustments to align… more
- USAA (Tampa, FL)
- …areas: check, wire, ACH, securities/brokerage, card, ID theft, corporate security investigations , collections underwriting, risk, compliance , internal audit or ... of what makes us so special! As a dedicated Manager , Fraud Prevention and Detection, you will directly manage...measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's… more
- Amazon (Lakeland, FL)
- Description Amazon Air is seeking a Senior Supply Chain Manager of Weights & Balance Operations Development to lead the development and future of Amazon's Weight and ... balance standards; quality of training, qualification controls and ensuring program compliance with air carrier weight and balance regulatory requirements. Serving… 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
- CAE USA INC (Tampa, FL)
- …development and evaluation of a company's internal controls over financial reporting, compliance and business operations. The Internal Audit Lead is responsible for ... reporting on scheduled audits, Sarbanes-Oxley (SOX) 404 key control testing, investigations and departmental projects. Assignments range throughout the varying areas… 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
- Elevance Health (Tampa, FL)
- …warehouse. + Performs comprehensive analysis and clinical evaluation of the collected data . + Performs in-depth investigations on identified providers as ... abuse. **How you will make an impact:** + Conducts data mining activities using available tools and internal ...warranted. + Examines claims for compliance with relevant billing and processing guidelines and to… more
- Black & Veatch (Tampa, FL)
- …for SL investigations to achieve 95% confidence level and additional data collection + Oversee collection, analysis, and management of data for ... LCRR. The LCRR Regional Lead will provide subject matter expertise on compliance with LCRR/LCRI, service line inventory development, lead service line replacement… more