- Santander US (Miami, FL)
- …supervisor. The Financial Investigations Associate reports to the Financial Investigations Unit Manager . **Position Duties / Responsibilities:** ... etc., ensuring adherence to establish policies and procedures. The Financial Investigations Associate supports the Transaction Monitoring Unit (TMU) with… 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)
- **42156BR** **Requisition ID:** 42156BR **Business Unit :** TSU **Job Description:** CDM Smith is seeking an experienced Hydrogeologist, Geologist, or Environmental ... retention. The successful candidate will bring extensive experience in remedial investigations under CERCLA, RCRA, TSCA, and relevant state regulations. Experience… more
- ICW Group (Orlando, FL)
- …more about why you want to be here! **PURPOSE OF THE JOB** The Senior Manager Major Claims Unit (MCU) leads a team of specialized complex claims professionals ... claims and influencing best practices in litigation management. The Major Claims Unit works collaboratively with and receives support from dedicated in-house counsel… more
- CVS Health (Tallahassee, FL)
- … Manager will oversee a team of medical coders within the Special Investigations Unit (SIU) to ensure compliance with coding practices through comprehensive ... medical, behavioral, transportation, and other healthcare providers. The CPC Manager will be responsible for guiding the team in...2 years of managing staff within a Special Investigation Unit (SIU). + Excellent analytical skills and the ability… more
- Federal Aviation Administration (Miramar, FL)
- Summary As a supervisor/ manager , the selectee for this position will be eligible to receive a Manager Performance Incentive (MPI) provided eligibility ... MPI is an annual lump-sum incentive payment that considers agency performance, the manager 's individual performance, and available funding. Serves as a Front Line … more
- Acosta Group (Jacksonville, FL)
- **DESCRIPTION** The **HR Compliance Program Manager - Employee Relations,** is a pivotal role focused on safeguarding Acosta Group's integrity by ensuring adherence ... of the HR compliance and employee relations landscape related to investigations , grievances, corrective action, training and development, and separation processes.… more
- Jabil (St. Petersburg, FL)
- …around the globe. How will you make an impact? The Sr. Supply Chain Development Manager is responsible for the supply chain strategy in the assigned global business ... unit involved in communication with health care customers and...victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission… more
- University of Miami (Miami, FL)
- …at the University of Miami has an exciting opportunity for a Manager , Medical Technologists. CORE JOB SUMMARYThe Manager , Medical Technologists provides ... clinical laboratory procedures, quality assurance, and instrument maintenance. The Manager , Medical Technologists plans and implements the overall laboratory… more