- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of the firm's sanctions compliance program + Establishes operational objectives and work plans. + Develops, maintains and monitors implementation of company policies ... Business teams to embed sanctions awareness into enterprise operations + Lead investigations of potential sanctions breaches and oversee regulatory filings (eg OFAC… more
- Molina Healthcare (Tampa, FL)
- …for compliance by overseeing, follow-up and resolution of investigations . **Knowledge/Skills/Abilities** * Assists with implementation and day-to-day operations ... Pay Range: $77,969 - $155,508 / ANNUAL *Actual compensation may vary from posting based on geographic location, work experience, education and/or skill level. more
- Jabil (St. Petersburg, FL)
- …diligence for corporate transactions, and assessment of patentability and opinion work (freedom to operate and infringement). + Supervising preparation and ... are a victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft… more
- Amentum (Macdill AFB, FL)
- …career stability, competitive pay, generous paid time off, and the chance to work alongside top professionals in the intel and defense communities. Make your ... may include human intelligence and signals reporting, criminal and regulatory investigations , cases for designation, and experience with Bank Secrecy Act reporting… more
- V2X (Melbourne, FL)
- …readiness. Aligned around a shared purpose, our $3.9B company and 16,000 people work alongside our clients, here and abroad, to tackle their most complex challenges ... + Interfaces with subcontractors, vendors, and customers and performs extensive investigations as required. + Evaluates performance results and recommends changes… more
- University of Miami (Coral Gables, FL)
- …positions are open to candidates with strong expertise in interdisciplinary investigations including but not limited to architectural design, material sciences, ... 6) (Optional) a link to a downloadable portfolio of visual content and/or design work , if applicable. The University of Miami is a diverse and vibrant workforce and… more
- Citigroup (Tampa, FL)
- …and tracking of legal documentation and records, executes transactions and completes varied work requests from multiple sources that may be complex in character and ... changes and developments in the law + Conducts independent research, investigations and analysis, applying institutional knowledge and knowledge of laws, rules… more
- Thorntons LLC (Riverview, FL)
- …is followed relating to safety, accidents, and incidents including reporting, investigations , and documentation *Create a place of welcoming and belonging for ... necessary to complete financial reports, cash, inventory, etc. *Prioritizes and distributes work to deliver objectives on time and to the highest standard… more
- Thorntons LLC (Tampa, FL)
- …is followed relating to safety, accidents, and incidents including reporting, investigations , and documentation *Create a place of welcoming and belonging for ... example, considering no tasks as below one's position. *Contributes to setting work priorities and direction, supporting the team in achieving goals and objectives… more
- IDEX (Punta Gorda, FL)
- …training to customers both in house and in the field as needed. + Work closely with Customer Service, Product Managers, Quality and Engineering. + Possess a thorough ... knowledge of Pulsafeeder Products. + Conduct product warranty investigations and request the issuance of credit memos as needed in accordance with ISO 9001… more