- MyFlorida (Fort Myers, FL)
- …skills. + Exhibits good mediation and negotiating skills. + Documents investigation activity in compliance with Division Policies and Procedures. + Complies with all ... enforcement officer pursuant to Chapter 943, Florida Statutes. Investigative Activities + Conduct extensive investigations. Responsibilities to include following up… more
- Allied Universal (Riverview, FL)
- …security-related procedures, site-specific policies, and when appropriate, emergency response activities within a healthcare environment. + Respond to incidents and ... patrols throughout the facility and its perimeter to help to deter unauthorized activity and/or potential threats. + Monitor entrances, exits, and sensitive areas to… more
- Amentum (Tallahassee, FL)
- …**Principal Accountabilities:** + Apply knowledge of accounting principles to activities associated with maintaining ledger accounts and developing financial ... results, and develop management reports. + Perform month/quarter/annual close activities which may include analyzing accounts, performing calculations, preparing… more
- Wells Fargo (St. Petersburg, FL)
- …including regular onsite visits. + Have responsibility to Supervise the activities of representatives (eg, financial advisors) to ensure their compliance with ... to Governance and WFAFN Leadership, to ensure that the activity complies with all regulatory and firm policies. +...hiring, disciplinary actions and training. + Monitor sales review activities and conduct supervisory outreach calls to clients, and… more
- Santander US (Miami, FL)
- …is responsible for performing investigations to identify suspicious activities and prevent financial crime. Responsibilities include developing investigation ... and develop investigation summaries and SAR forms, reviewing transactional activity within a scope of 13 months or as...* Develop and participate in education, training and awareness activities as part of the AML program. * Maintain… more
- Cintas (Orlando, FL)
- …Requires stretching, bending, squatting, stooping, turning, or reaching to accomplish work activities . + Requires physical activity , including lifting or moving ... realistic job preview to better understand the work environment, the work activities , and the performance expectations. Candidates will be compensated for their time… more
- MyFlorida (Bartow, FL)
- …from returns; + Maintain and file all records and reports on case activity and prepare any necessary statistical reports; + Maintain calendars, arrange travel ... Research and prepare reports as necessary; + Responsible for all administrative activities as required; + Secure supplemental case information; + Updates case… more
- Compass Group, North America (Pensacola, FL)
- …transporter activities . Transports patients when necessary. + Directs the activity of the transport function and transporters, ensuring timely completion of ... **Job Summary** **Summary:** Coordinates and monitors Patient Transportation services activities through timely, accurate dispatch and management of customer… more
- American Express (Sunrise, FL)
- …has global responsibility for identifying, investigating, and reporting suspicious activity , including money laundering and terrorist financing, and provides broad ... an impact in this role?** The Sanctions Analyst will assist with OFAC/Sanctions activities to ensure American Express' activities meet all applicable regulatory… more
- University of Miami (Miami, FL)
- …repairs or initiates service requests.3. Plans, prioritizes, and directs work activities to ensure smooth and efficient operations.4. Investigates and resolves ... implements corrective actions.8. Coordinates and participates in continuing education activities and events.9. Monitors employee compliance with approved regulatory… more