- Bank OZK (Apollo Beach, FL)
- Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML investigations . Ensures ... guidelines. Essential Job Functions + Manages, leads, and mentors AML Investigations Analysts, ensuring they have necessary training and resources to perform… more
- Santander US (Miami, FL)
- …The Financial Investigations Associate reports to the Financial Investigations Unit Manager . **Position Duties / Responsibilities:** **Investigation ... Financial Investigations Associate Country: United States of America **Your...Want to Talk to You!** **Position Summary:** The Financial Investigations Associate is responsible for performing investigations … more
- MyFlorida (Miami, FL)
- …conducting the following investigative activities under the direct supervision of an Investigations Manager . + Administer oaths and affirmations in accordance ... evidence and witness testimony. + Works closely with Investigation Manager to determine outcome of investigations based...with Investigation Manager to determine outcome of investigations based on available evidence. Cases may be referred… more
- MyFlorida (Tallahassee, FL)
- …conducting the following investigative activities under the direct supervision of an Investigations Manager . + Administer oaths and affirmations in accordance ... evidence and witness testimony + Works closely with Investigation Manager to determine outcome of investigations based...with Investigation Manager to determine outcome of investigations based on available evidence. Cases may be referred… more
- TD Bank (Jacksonville, FL)
- …(ie, regulatory/public private partnerships) investigative projects, complex and sensitive investigations through analysis of evidence gathered for both internal and ... external investigations . This includes reporting, mitigating, and disrupting financial crime...investigative, developmental and quality assurance support to the Senior Manager and their team, focused on the investigative output… more
- TD Bank (Miami, FL)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money ... detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence… 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 ... The preferred candidate demonstrates strong leadership skills as a task leader or manager and has a clear commitment to professional growth. As a member of… more
- MyFlorida (West Palm Beach, FL)
- …relative to environmental surveys. Supervises and performs food borne illness investigations . Assists the Environmental Manager in coordinating and reviewing ... environmental standards. Work is performed under the supervision of an Environmental Manager SES. Conduct regular and routine review of records and supporting… more
- Deloitte (Boca Raton, FL)
- … Manager , you will be responsible for conducting thorough investigations into various incidents, conducting office safety assessments, and collaborating with ... Regional Security Manager Office of Security This is a remote...in our organization. The successful candidate will conduct security investigations , perform office site assessments, and promote a culture… more
- Jabil (St. Petersburg, FL)
- …around the globe. Jabil is seeking an experienced and dynamic Global Compliance Manager to join our comprehensive, global compliance team at our St. Petersburg ... How will you make an impact? The Global Compliance Manager role will be high-impact with investigative rigor and...will you do? + Lead and conduct complex internal investigations involving allegations of fraud, conflicts of interest, bribery,… more