- City of Jacksonville (Jacksonville, FL)
- …worker level in enforcing animal care and control laws which involves the investigation of criminal and civil animal cruelty complaints, working crime scenes and ... enforcement personnel. + Prepares detailed reports and maintains case files of investigations to ensure availability for civil or criminal prosecution. + Develops… more
- NextEra Energy (Juno Beach, FL)
- …day unique. Internal Audit handles SOX testing, internal audits, consultations, and investigations as needed. Employees partner with the company as risks change or ... risk exposure, processes and controls related to financial and operational compliance , providing controls recommendations and best practices, and also testing manual… more
- The Falcon Group (Miami, FL)
- …to work in our Miami, FL location in charge of forensic investigations and expert witness testimony. Relocation assistance may be provided. Qualified Canadian ... Professional Engineer is responsible for leading and managing forensic investigation , report preparation and expert testimony (in deposition and trial)… more
- L3Harris (Melbourne, FL)
- …legal correspondence, and other legal documents. + Engage in factual investigation , analyze complex legal and factual issues, conduct extensive legal research, ... or threatened litigation and disputes to manage risks, ensure compliance , and favorably resolve disputes. + Work closely with...claims. + As needed, lead or support internal and investigations across the enterprise in coordination with Ethics &… more
- NextEra Energy (Juno Beach, FL)
- …lawsuits + Represents the company in litigation, regulatory proceedings, government investigations , and legal transactions + Ensures compliance with company ... selection process for qualified individuals, including accommodations related to compliance with conditional job offer requirements, consistent with federal, state,… more
- MUFG (Tampa, FL)
- …UAT testing; (f)Quality Control and Customer Service; (g) US compliance regulation checks/screening/data entry; and (h) acceptances/payments, Reimbursement claims. ... Examinations (2) Transaction Processing, (3) Transaction Control, and (4) Investigation . (5)Payments **Essential Functions** **Commercial LC Document Examination** :… more
- L3Harris (West Palm Beach, FL)
- …Health and Safety Specialist will have a strong background in environmental compliance and will be responsible for a variety of environmental programs, such ... as air emissions, industrial wastewater discharge, storm water pollution prevention, RCRA compliance , and SPCC compliance . The candidate will oversee and audit… more
- BPC Plasma, Inc. (Hollywood, FL)
- …* Independent level of quality inspection and control -- ensures center compliance with quality standards and regulations. * Collaborates with Center Managers to ... and donor safety. * Directs and monitors processes and ensures center compliance with all applicable state, federal, and company-designated regulations. * Ensures… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …technology ecosystem-designing scalable, modular platforms that enable advanced detection, investigation , and compliance capabilities across all business ... enhance detection capabilities, support investigative workflows, and strengthen cross-functional compliance and financial crime risk operations. This role works in… more
- Highmark Health (Tallahassee, FL)
- …to develop and implement policies, procedures, and training programs that ensure compliance with applicable regulations. Assist in the investigation and ... IT, Legal and other departments, proactively identifying, assessing, and mitigating compliance risks. The Analyst will monitor regulatory changes, interpret their… more