- CGI Technologies and Solutions, Inc. (Miami, FL)
- …external security * Ability to successfully complete the CGI Background Investigation to include: 50 State Criminal, Education and Employment checks; additionally, ... to apply for a job in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to reference the Position ID of the… more
- CGI Technologies and Solutions, Inc. (Miami, FL)
- …solutions (eg, SAP, Workday, PeopleSoft) * In-depth knowledge of Payroll processes, compliance , and system integration * Critical thinking skills to identify the ... to apply for a job in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to reference the Position ID of the… more
- MyFlorida (Bunnell, 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… more
- Citigroup (Miami, FL)
- …service and problem resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions and ... credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely execution. + Be attentive and diligent… more
- Deloitte (Tampa, FL)
- …involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for ... Assessing potential AML and sanctions risks as they arise throughout case investigations + Making final decisions regarding case dispositions + Holding meetings with… more
- Sedgwick (Jacksonville, FL)
- …reporting on compliance matters. + Partners with governance functions on compliance investigations into alleged violations of Sedgwick's code of conduct; ... close work with business and country leaders, and other compliance functions globally and within each country. **ESSENTIAL FUNCTIONS...monitors the progress of investigations and ensures that the company takes appropriate remediation… more
- Omnicell (St. Petersburg, FL)
- …training programs for employees, contractors, and visitors to promote awareness and compliance . + **Incident Investigation :** Lead investigations into EHS ... Assist in creating and executing EHS programs and policies to ensure compliance with local, state, and federal regulations. + **Risk Assessment and Management:**… more
- CGI Technologies and Solutions, Inc. (Miami, FL)
- …to apply for a job in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to reference the Position ID of the ... US are contingent upon the ability to successfully complete a background investigation . Background investigation components can vary dependent upon specific… more
- CGI Technologies and Solutions, Inc. (Miami, FL)
- …to apply for a job in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to reference the Position ID of the ... US are contingent upon the ability to successfully complete a background investigation . Background investigation components can vary dependent upon specific… more
- Stantec (West Palm Beach, FL)
- …and will be responsible for designing, supporting, and executing hydrogeological investigations for dewatering, water supply, and aquifer recharge studies for water ... ability to oversee and support groundwater flow modeling, field investigations , conduct aquifer performance tests, project management, and technical report… more
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