- Molina Healthcare (Miami, FL)
- …to both technical and non-technical program stakeholders. * Conduct inquiries and investigations into suspicious activities and liaise with legal and HR departments. ... * Lead insider threat inquiries, investigations , and reporting by employing critical technical and non-technical skill sets. * Identifying events/incidents that… more
- MyFlorida (Tallahassee, FL)
- …fields: investigative, law enforcement, working in the juvenile or adult criminal justice system, regulatory inspections, regulatory compliance , resource ... for the inspection programs. Resolves operational and policy issues, monitors compliance with rules, regulations, and operating procedures. + Implements new policies… more
- MyFlorida (Tallahassee, FL)
- …for the detection of explosive and radioactive materials + Knowledge of and compliance with 633.052(1) (2), and 633.081 (2), Florida Statutes. + Knowledge of ... with Department, Division, and Bureau policies. Review construction documents to ensure compliance with fire and life safety standards. In coordination with the… more
- MyFlorida (Arcadia, FL)
- …500, Florida Statutes, and Chapter 5K-4, Florida Administrative Code, for compliance with regulatory, sanitation and consumer protection requirements. Utilizes a ... Analysis Critical Control Point (HACCP) plans during inspections. Performs joint inspections/ investigations with FDA and other federal, state and local agencies as… more
- Federal Emergency Management Agency (Lake Mary, FL)
- …Projects for sound mitigation opportunities/techniques. Providing technical assistance on compliance with codes, specifications, standards and regulations. What else ... applicants must undergo, successfully pass, and maintain a background investigation for Public Trust - Moderate Risk as a...child support and/or tax obligations, as well as certain criminal offenses and illegal use or possession of drugs… more
- CGI Technologies and Solutions, Inc. (Miami, FL)
- …and external security * Ability to successfully complete the CGI Background Investigation to include: 50 State Criminal , Education and Employment checks; ... 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
- Deloitte (Tallahassee, 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
- MUFG (Tampa, FL)
- …Documentary Collections- Incoming and Outgoing/ Checks (b) US compliance regulation checks/screening/data entry; and (c) acceptances/payments, Reimbursement claims. ... Review (2) Transaction Processing, (3) Transaction Control, and (4) Investigation (5) Documentary Collections **Essential Functions** **Documentary Collections Documents… more
- Cabela's (Gainesville, FL)
- …loss investigations and exception report reviews. + Assists with investigations into criminal activity, policy violations, illicit behavior, workplace ... inventory background. **_KNOWLEDGE, SKILLS, AND ABILITY:_** + Demonstrated experience conducting criminal or internal or related investigations + Experience in… more
- MyFlorida (Tallahassee, FL)
- …the program participants. EXAMPLES OF WORK Encourages and fosters offender compliance with the supervision order through guidance, goal setting, monitoring of ... contacts, surveillance contacts, telephone contacts and electronic methods to ensure compliance with conditions of supervision and to provide assistance to offenders… more