- Global Widget (Tampa, FL)
- …staff. + Attends and participates in employee disciplinary meetings, terminations, and investigations . + Maintains compliance with federal, state, and local ... policies and practices. Essential Functions + Reviews, tracks, and documents compliance with mandatory and non-mandatory training, continuing education, and work… more
- Arvato Bertelsmann (Miami, FL)
- …* Provide guidance to management and HR teams on employee relations, investigations , compliance , safety, compensation, benefits, talent acquisition, and workers' ... policies and practices, ensuring smooth transition for employees, and maintaining compliance with federal, state, and local legal requirements during the integration… more
- Jabil (St. Petersburg, FL)
- …CIA are a plus. + At least 7 years of relevant experience in compliance , forensic accounting, investigations , and risk management. + Demonstrated experience with ... anti-bribery, procurement fraud, financial reporting compliance , and complex internal investigations . + Significant experience building and enhancing … more
- Carnival Cruise Line (Miami, FL)
- …for audit findings, SRNC(Self Reported Non Conformities), and internal and IAG Investigations . Ensure compliance with SOLAS, MARPOL, ISM Code, and classification ... responsible for overseeing the strategic management, operational readiness, and regulatory compliance of all deck and safety-related assets, including intact and… more
- TD Bank (Miami, FL)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money ... demarketing clients, as appropriate; and creates supporting documentation in compliance with policies, procedures, and regulatory requirements. To be successful… more
- Molina Healthcare (Orlando, FL)
- …(PSOC) Team. Responsible for the monitoring and intelligence, incident response, and investigations programs which are in place to avoid business disruption, threats ... as possible. **Job Duties** + Responsible for operational physical security, investigations , and incident response for the enterprise to proactively monitor,… more
- APTIM (Tampa, FL)
- …+ Construction oversight + Operations and maintenance + Hydrogeologic and geotechnical investigations + Environmental compliance audits Our philosophy centers on ... and landfill gas sampling and testing + Preparing and completing regulatory compliance reports, work plans, and special studies + Preparing regulatory compliance… more
- CDM Smith (Miami, FL)
- …retention. The successful candidate will bring extensive experience in remedial investigations under CERCLA, RCRA, TSCA, and relevant state regulations. Experience ... to the technical sales, design, and implementation of remedial investigations addressing various contaminants such as VOCs, SVOCs, metals/inorganics, PCBs,… more
- APTIM (Tampa, FL)
- …+ Construction oversight + Operations and maintenance + Hydrogeologic and geotechnical investigations + Environmental compliance audits Our philosophy centers on ... engineering calculations, drawings, reports, and permit applications + Preparing regulatory compliance reports, work plans, and special studies + Providing technical… more
- USAA (Tampa, FL)
- …+ Identifies, owns, executes, enhances, and aligns controls to mitigate operational and compliance risks as it pertains to owned processes as it pertains to owned ... identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's degree; OR… more