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Oversees all loss prevention operations to include but not limited to patrol process, emergency response, investigations (initial & follow up) for all guest and employee related incidents, shipping and receiving process (makes recommendations for improvement), electronic key system and manager on duties responsibilities.
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SUMMARY: The Business Advisory Manager (BAM) is responsible for providing subject matter expertise and support to front line business units in making appropriate risk-informed strategic decisions to manage BSA/AML and OFAC risk.
Full-timeExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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This role is responsible for executing RBI’s Learning and Development Strategy and managing the learning platform to ensure strategies, plans and initiatives align with overall business objectives.
Full-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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We’re looking for talented scientists capable of applying ML algorithms and cutting-edge deep learning (DL) and reinforcement learning approaches to areas such as drug discovery, customer segmentation, fraud prevention, capacity planning, predictive maintenance, pricing optimization, call center analytics, player pose estimation, event detection, and virtual assistant among others.
$247,600 a yearFull-timeExpandApply NowActive JobUpdated 15 days ago - UpvoteDownvoteShare Job
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Trains staff in established emergency procedures and implements accident and fire prevention procedures. Develop a monthly checklist for all cctv equipment, alarmed doors, and duress alarms to ensure that they are fully functional.
$70,000 a yearFull-timeExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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This role involves working closely with IT, security teams, and business units to ensure that our cyber risk posture is aligned with our business objectives and regulatory requirements. Facilitate risk management discussions with business leaders to ensure they understand their cyber risk exposure.
$154,700 a yearFull-timeExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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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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Assess risk and develop mitigation strategies cross industry with focus on top-tier financial services, life sciences, software and platform, communication, media and telecom companies. 4+ years of experience in risk and regulatory management consulting from a competitive firm.
$336,900 a yearFull-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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The Rapid Access Navigator is responsible for ensuring HIV(+) are provided access to care, navigate in the continuum of care and ensure they receive their medication and appointments. These services will be geared towards persons newly diagnosed with HIV and at-risk for HIV within the Miami-Dade County, including but not limited to cisgender/transgender women who have sex with men, and cisgender/transgender men who have sex with men, and any other persons at-risk for acquiring HIV (High Risk Individuals.
Full-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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As the TikTok E-commerce Manager, you will be responsible for developing and executing strategies that drive revenue and brand visibility on TikTok. You will oversee everything from content creation, influencer partnerships, paid advertising, and product launches to optimizing the entire e-commerce funnel on the platform.
$100,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Perform a holistic Enhanced Due Diligence (EDD) review of high-risk customers using customer risk scoring models per departmental processes and procedures. The Compliance Anti-Money Laundering (AML) Client Intelligence Unit (CIU) International Analyst I reviews international clients from a risk-based approach.
Full-timeExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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As the Indirect Tax Manager, you will be responsible for managing the company’s indirect tax function. 🌟 A flexible working model - We want our employees to do their best work, wherever and however it works best for them.
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Ensure effective risk management and mitigation strategies for indirect procurement activities. The Indirect Procurement Manager plays a critical role in managing the procurement of goods and services that are not directly related to the core business activities.
$145,000 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Oversee a diverse team of marketing professionals, including: a Social Media Manager, Content Strategist, Ad Buyer, Influencer Marketing Manager, and Ad Scheduler Provide direction, guidance, and performance evaluations to ensure the team meets all campaign objectives.
Full-timeExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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In addition to this the team is also responsible for client onboarding, Transaction Monitoring, and for the detection and prevention of financial crime including, money laundering, and terrorist financing.
$150,000 a yearFull-timeExpandApply NowActive JobUpdated 17 days ago
what does a prevention manager do risk procedures ensure responsible charge detection strategies jobs in Key Biscayne, FL
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