- JPMorgan Chase (Tampa, FL)
- …skills will be honed. As a **Payment Lifecycle Spec. IV - USD Wire Investigations ** within the Payments Operations team at JPMorganChase, you will play a crucial ... futures, or securities. This may involve sanctions screening, payment investigations , funds control, exception processing, resolving reconciliation breaks, and… more
- Coinbase (Tallahassee, FL)
- …connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for ... all first line of defense compliance processes, including Transaction Monitoring, Enhanced Due Diligence, Screening and Complaints. The team is responsible for the… more
- Bank of America (Tampa, FL)
- …as the liaison to Law Enforcement as required. TheGlobal Financial Crimes Compliance (GFCC) Investigator performsend-to-end investigations across one or more ... experience in areas such as financial crimes, including financial crimes investigations management, fraud management, regulatory compliance , risk management, or… more
- University of Miami (Miami, FL)
- …and safety alert programs for medical devices, including medical device hazard investigations . + Assures compliance with patient safety goals and applicable ... requirements. + Completes 100% of scheduled ITM's assigned on a monthly basis. + Orders replacement parts and supplies necessary for the servicing of medical equipment. + Prioritizes workload effectively and completes all work assignments in a timely manner. +… more
- CVS Health (Tallahassee, FL)
- …Certified Professional Coder (CPC) will perform medical claim reviews to ensure compliance with coding practices through a comprehensive record review for medical, ... behavioral, transportation and other healthcare providers. The CPC must have the ability to determine correct coding and appropriate documentation during the review of medical records. The CPC must also ensure that the state, federal and company requirements… more
- University of Miami (Miami, FL)
- …and safety alert programs for medical devices, including medical device hazard investigations , to assure compliance with patient safety goals and applicable ... of services have been met. + Inspects incoming equipment for compliance with codes, standards, and manufacturer's recommendations. + Demonstrates initiative and… more
- Compass Group, North America (Tampa, FL)
- …* Participate in the Safety Committee on campus and assist with Accident Investigations and driving Safety Compliance . * Assist Management team with monitoring ... internship will be in Recruitment and Staffing, HR Administration, Associate Relations, Compliance , Wage and Hour, Training and Safety. This internship is designed… more
- MyFlorida (Key West, FL)
- …Environmental Manager, is responsible for conducting environmental health inspections and investigations of regulated establishments for compliance with public ... progressive legal enforcement to seek corrections. Appropriate documentation of the investigations and case work performed is essential. Conducts inspections of… 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
- Cognizant (Tallahassee, FL)
- …(eg, Enforcive, Compliance Monitor, PowerTech) to support audits and incident investigations . + Collaborate with audit and compliance teams to interpret ... i security architecture across multiple business units. + Drive automation of compliance reporting and evidence collection processes. + Evaluate and recommend new… more