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Follow all company policies and procedures; report accidents, injuries, and unsafe work conditions to manager; complete safety training and certifications; ensure uniform and personal appearance are clean and professional; maintain confidentiality of proprietary information; protect company assets.
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Assist the Chief Information Security Officer with the definition and implementation of policies and procedures related to information security, security monitoring, data loss prevention, and other security-related domains.
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The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and will be responsible for driving change and the primary face-off to the Wealth line-of-business, including providing thought leadership, direction and driving greater consistency in global program design and execution across our wealth management activities.
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Serves as a member of Fraternity & Sorority Enrichment's advisory team, specifically related to new member education as well as member risk education/prevention and assessments. Develops, implements, and evaluates various strategies - specifically on hazing prevention and sexual assault prevention - to address the needs of the student population through presentations, events, tabling and educational programs.
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Overview: Gallagher Bassett Technical Services (GBTS) division is seeking a "Construction Safety Loss Control Consultant" needed on a per assignment/quarterly basis in the Miami, FL region to perform safety/loss control risk inspection on multi-year construction project located in the educational/university business sector.
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Reporting to the District Manager, you will oversee marketing efforts for your location, champion store security and loss prevention, help enforce adherence to quality standards, and review all transactions to create an environment that fosters growth and innovation.
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Stays abreast of emerging fire protection trends, technologies and best practices to ensure local ordinances and codes are current and recommends changes to department policies and procedures.
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Lead all aspects of the strategy, daily operations, and advancement of the Security Operations function and focus on proactive threat detection, prevention, and response, through Threat Intelligence, Threat Hunting, Security Information and Event Management (SIEM) monitoring, investigations and Incident Response.
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We are seeking a(an) Special Procedures Tech for our team to ensure that we continue to provide all patients with high quality, efficient care. As a Special Procedures Tech, you will be performing a variety of diagnostic and invasive/interventional procedures.
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All other job requests as assigned by the Manager of Mammography QA, Director of Imaging Operations, or Care Center Administrator. The Mammography Technologist is a Radiologic Technologist who performs Mammography procedures at a clinical and technical level not requiring constant supervision.
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Evaluate and implement new fraud detection tools, technologies, and industry best practices to continuously enhance the organization's fraud prevention capabilities. Minimum of 7-10 years of experience in credit card fraud prevention, risk management, or PCI compliance.
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Responsible for following a risk-based approach to BSA Compliance within the Division, including, among others, Know Your Customer, EDD, high risk classification, and account/client monitoring.
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Ensure the administration and regular updates of all public safety and transportation policies, rules, best practices, and procedures. Exercising strong leadership, directly oversees all Public Safety Staff, including the Public Safety Manager, Public Safety Shift Supervisors, Public Safety Officers (full-time and part-time), Transportation Manager, Loading Dock Supervisor, and Transportation Agents.
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Complete incident reports to document all Security/Loss Prevention related incidents. Maintain confidentiality of all Security/Loss Prevention and property reports/documents; release information only to authorized individuals.
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Conduct legal research and analysis to support case strategies and ensure compliance with relevant laws and regulations. The ideal candidate will have a proven track record of success in handling complex probate, guardianship, and estate planning cases, with a deep understanding of Florida law and procedures.
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does fraud prevention manager do risk procedures ensure responsible charge detection strategies loss jobs in Key Biscayne, FL
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