- 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
- USAA (Tampa, FL)
- …what makes us so special! **The Opportunity** **The Opportunity** Oversees fraud investigations staff and resources through the investigation of suspected or know ... the unit's mission and objectives. Accountable for team performance related to compliance and risk mitigation. We offer a flexible work environment that requires… 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
- AdventHealth (Altamonte Springs, FL)
- …are even better. **Schedule:** Full Time **The role you'll contribute:** The Manager of Corporate Responsibility, Audits and Investigations , supports the ... procedures to support investigation efforts across the organization. * Regulatory and Data Analysis o Interprets regulatory compliance policies and regulations.… 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 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
- 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
- MyFlorida (Tallahassee, FL)
- … with federal regulations; prepares a DBE Program Plan; collects the necessary data to measure DBE goal attainment in compliance with federal guidelines; ... MANAGER , EQUAL OPPORTUNITY OFFICE - 55008218 Date: Nov...regulations; prepares a DBE Program Plan; collects the necessary data to measure DBE goal attainment in compliance… more
- USAA (Tampa, FL)
- …you apart:** + Prior experience working in a fraud-related role (eg, fraud investigations , fraud QA/QC, fraud compliance testing, fraud risk management, fraud ... makes us so special! **The Opportunity** As a dedicated **Senior** **Audit Manager ,** you'll manage Bank Fraud Management, Dispute Operations, and general banking… more
- L3Harris (Melbourne, FL)
- Job Title: Senior Manager , Legal Operations Job Code: 16800 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