- Santander US (Miami, FL)
- …Standards. * Prepare reports for the management related to payment processing and Investigations . * Provide support to internal users (eg: Finance, Business, BO, ... in payment processing. * Investigate and resolve payments related issues. * Open investigation cases, follow up with all parties involved. * Escalate any issue… more
- NextEra Energy (Juno Beach, FL)
- …updates to the SOX scoping analyses + Conducts annual reviews of SOX compliance processes and recommends improvements to processes, internal controls, and test ... Inc. and Florida Power and Light are seeking an Internal Controls/SOX Accountant II at the corporate headquarters in...you will report to the Sr. Manager of SOX Compliance and will ensure compliance with the… more
- Prime Therapeutics (Tallahassee, FL)
- …functions (corporate governance, dispute resolution, contract negotiation, employment law, audits/ investigations , regulatory compliance ) + 3 years of experience ... for key business initiatives, including product development, strategic partnerships, and compliance programs + Collaborates with senior compliance , clinical, and… more
- USAA (Tampa, FL)
- …our members to include the end-to-end claims process and settling claims in compliance with state laws and regulations. Accountable for delivering best in class ... coverage concerns, reviews prior loss history, determines, and creates Special Investigation Unit (SIU) referrals, when appropriate. + Interacts with multiple… more
- APTIM (Jacksonville, FL)
- …is seeking a **Junior Geologist/Environmental Scientist** to conduct environmental site investigations and remedial actions. This position requires the ability to ... I and Phase II Environmental Site Assessments, environmental permitting, stormwater compliance inspections and reporting, completion of environmental compliance … more
- Universal Engineering Sciences (Sarasota, FL)
- …and the ability to work collaboratively with clients, contractors, and internal teams. **Responsibilities** + Conduct geotechnical site investigations , including ... team. The ideal candidate will be responsible for conducting site investigations , analyzing soil and rock properties, preparing geotechnical reports, and providing… more
- Applied Research Solutions (Tampa, FL)
- …formulate proposed mitigations as necessary + Coordinate program information with internal and external stakeholders + Interpret regulations and directives to ... impact on programs; monitor programs and projects to ensure compliance with policies and proceduresIdentifies optimal acquisition strategy. Defines technical… more
- Medtronic (Jacksonville, FL)
- …other duties may be assigned** **:** + Support the development of investigation guidance and technical analysis of product complaints, ensuring timely resolution and ... and statistical methods to identify trends, drive root cause investigations , and support data-driven decision making. + Support and...about post-market quality data. + Prepare and participate in internal and external audits in the areas of risk… more
- First Horizon Bank (Miami Lakes, FL)
- …**Summary** The position is responsible for performing confidential research and investigations of money laundering and other financial crimes. **ESSENTIAL DUTIES ... decisions on appropriate action to take regarding the need for further investigation . + Document the summary of investigative findings (eg, copies of… more
- Lockheed Martin (Orlando, FL)
- …to think big, perform with excellence, and build positive relationships with both internal and external customers\. This is a fast paced, dynamic work environment ... File Transfers, hardware/software configuration management, data integrity containments and investigations on IA related security violations/incidents\. * Proactive identification… more