- TD Bank (Jacksonville, FL)
- …Risk Management **Job Description:** The Team Manager, Financial Crime Risk Investigations manages/leads a team of specialized professionals in the analysis and/or ... the investigation process for a specific area and assigns and...implements continuous process/performance improvements where opportunities exist + Conducts investigations in the capacity of a working lead where… more
- NextEra Energy (Juno Beach, FL)
- …Audit Investigations Leader. The primary responsibilities include working on investigations related to allegations of potential fraud, non- compliance , policy ... and tools, including artificial intelligence (AI), to drive efficient and effective investigations . **Job Overview** Employees in this job possess and apply the… more
- Catalent Pharma Solutions (St. Petersburg, FL)
- …is committed to a Patient First culture through excellence in quality and compliance , and to the safety of every patient, consumer and Catalent employee. The ... or process as well as managing / writing any investigations that may be a result of those event;...environment within the manufacturing area by overseeing and ensuring compliance with current Good Manufacturing Practices and Standard Operating… more
- WSP USA (Miami, FL)
- …for multi-site/phase environmental engineering work processes, due diligence, investigation , remediation, impact assessment, and environmental permitting projects. ... samples of air, soil, water, sludge, and other matrices for projects, investigations , and surveys. + Perform professional environmental engineering work and conduct … more
- USAA (Tampa, FL)
- …to medical risk assessment rules. + Guides and trains claim and special investigation unit investigators and aids in the continued advancement of their medical risk ... effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's degree OR… more
- Customs and Border Protection (Riviera Beach, FL)
- …years (additional details below) You may be required to pass a background investigation and/or polygraph CBP follows the DHS Drug-Free Workplace Plan for drug ... sources; Developing case work pertaining to criminal prosecutions and investigations ; Identifying and investigating smuggling operations; Devising and recommending… more
- MyFlorida (Tallahassee, FL)
- …and Student Services (BEESS). This position primarily conducts state complaint investigations related to compliance with the Individuals with Disabilities ... Monitoring. The position provides technical assistance with exceptional education, regarding compliance with Federal and State requirements in accordance with IDEA.… more
- MyFlorida (Hialeah Gardens, FL)
- …500, Florida Statutes, and Chapter 5K-4, Florida Administrative Code, for compliance with regulatory, sanitation and consumer protection requirements. Utilizes a ... for the specific business. Utilizes science based knowledge to determine compliance with environmental and sanitation regulations for processes which may include,… more
- Langan Engineering, Environmental, Surveying and Landscape… (Fort Lauderdale, FL)
- …and compliance with regulatory agency permits to support site investigation and remediation; + Review and interpret environmental, geological, and historical ... serve a key function in environmental site assessments, supporting site investigations , evaluating field and laboratory analytical data and preparing technical… more
- CGI Technologies and Solutions, Inc. (Miami, FL)
- …PII, financial, and operational data-against evolving threats, while ensuring compliance with stringent government security and privacy frameworks (eg, FedRAMP ... (Azure, AWS, GCP), with emphasis on data confidentiality, integrity, and compliance . * Architect and implement secure cloud-native services including PaaS,… more
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