- Sumitomo Pharma (Tallahassee, FL)
- …local employment laws. + Lead internal HR audits and partner with Legal and Compliance on sensitive matters and investigations . + Maintain and update the ... services while fostering a positive employee experience and maintaining compliance with employment law and internal policies. **Responsibilities:** **Employee… more
- MyFlorida (Tampa, FL)
- …through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal history checks through local ... and appraisal of the performance of line supervisors for protective investigations and front line staff for protective services and interventions programs,… more
- MyFlorida (Tallahassee, FL)
- …Enforcement, and Federal criminal records checks through the Federal Bureau of Investigation , and may include local criminal records checks through local law ... dispute resolution programs and internal complaints, grievance handling, or investigations , employee relations, Equal Employment Opportunity (EEO), and Civil Rights… more
- MUFG (Tampa, FL)
- …Control and Customer Service; (4) Staff and Performance Management (5) Compliance policies and procedures. (6) Special projects (7) Provide Operational /Technical ... and Hotscan Systems. Responsible for customized BO reports and System related investigations including GL breaks. (10). Monitor WIP/Suspense and AR accounts and… more
- CDM Smith (Vero Beach, FL)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... and/or resilience reviews or designs. * Reviewing draft assessments and calculations for compliance with federal, state and local regulations. * Working on a variety… 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
- MyFlorida (Tallahassee, FL)
- …criminology, paralegal studies, pre-law, or equivalent work experience such as a criminal investigator, court reporter, criminal investigations , auditing ... any of the offices it serves. JAC also provides compliance and financial review of billings for services provided...clerk, or any other relevant work especially in the criminal justice system and criminal investigations… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. Title: Trade Services Operations Compliance Senior Analyst Trade Services Operations Compliance Senior Analyst ... its characteristics, an understanding of the various trade finance-based compliance regulations, and must be able to independently review,...been created for the purpose of our BSA AML Investigation functions. In this role, you will enhance your… more
- Compass Group, North America (Tampa, FL)
- …to eliminate hazards. + Trains local management in proper methods of investigation , and inspection format; compliance with safety laws and regulations; ... inspection; implementation of policies and procedures; measurement; Communication, and compliance with client requirements. This will be accomplished through routine… more
- MyFlorida (Alachua, FL)
- …through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal history checks through local ... for licensing, monitoring, and evaluating substance abuse treatment programs regulatory compliance using Chapter 397 FS, Chapter 65D-30 FAC, and CFOP 155-31… more