- Stantec (West Palm Beach, FL)
- … and analytical results. + Prepare and deliver presentations of hydrogeologic investigations to internal and external clients. + Ability to mentor ... and will be responsible for designing, supporting, and executing hydrogeological investigations for dewatering, water supply, and aquifer recharge studies for water… more
- Bank OZK (Tampa, FL)
- …AML transaction monitoring, including scenario development, optimization and segmentation, AML investigations and SAR decisions, and regulatory compliance and ... with established IA methodology and professional auditing standards, and other regulatory compliance audits. Essential Job Functions + Develops and executes a robust… more
- MyFlorida (Miami, FL)
- …OF CORRECTIONS Facility: 11-B Miami-Intake Probation and Parole This is an internal promotional opportunity only. Only current FDC employees will be considered. ... discipline subordinate employees. Reviews and approves all correspondence and investigations including pre-sentence, post-sentence, other state, pre-parole, special, and… more
- MyFlorida (Bradenton, FL)
- …OF CORRECTIONS Facility: 12-1 Bradenton Probation and Parole This is an internal promotional opportunity only. Only current FDC employees will be considered. Salary ... discipline subordinate employees. Reviews and approves all correspondence and investigations including pre-sentence, post-sentence, other state, pre-parole, special, and… more
- BMO Financial Group (Jacksonville, FL)
- …a significant volume of electronic funds transfer disputes while ensuring full compliance with Regulation E, AML and other relevant banking & association ... in the office, but this may increase based on BMO's direction.** Conducts investigations to identify, assess, decision and report on activity that indicates an… more
- MUFG (Tampa, FL)
- … compliance with the LC terms and conditions and comply with the internal procedures and compliance requirements. + **Quality Control and Customer Service** : ... Ensure the Staff receives proper training. in all regulatory and bank compliance issues. Enforce applicable internal policies and procedures including HO… more
- MyFlorida (Tavares, FL)
- …Investigator Supervisor - SES Department of Children and Families Tavares, Florida Internal Agency Only Current employees will be compensated in accordance with the ... in the delivery of protecting children, working with families and conducting investigations of alleged abused, abandoned, neglected or exploited children. + Develops… more
- Elevance Health (Miami, FL)
- …at all levels and HRBPs on findings. + Provides oversight of the company's internal investigations of associate complaints and serves as a liaison to Legal ... on associate relations matters. + Regularly partners with Ethics and Compliance on crossover investigations . + Partners with AR leadership and HRBP for requests… more
- Amazon (Lakeland, FL)
- …methods. This includes managing risk-based security standards and ensuring compliance with corporate policies, airport and federal regulations, and standardized ... environment. The AvSec Security Specialist's responsibilities also include verifying compliance with security procedures and regulatory standards, physical security… more
- Nordstrom (Orlando, FL)
- …action plans and merchandise protection standards. + Identify, escalate, and support internal theft investigations through various methods including, but not ... limited to, exception-based reporting and surveillance systems. + Investigate internal theft by gathering evidence and partnering with AP Leadership and… more