- Citigroup (Tampa, FL)
- …Resources and/or Employee Relations investigations required **Education:** + Bachelors/University degree , Master's degree preferred This job description ... advice regarding the operations of the business. Necessitates a degree of responsibility over technical strategy. Primarily affects a...behalf of senior management. + Works with the Employment Law team in the investigation of and… more
- Acosta Group (Jacksonville, FL)
- …job, absent undue hardship. **QUALIFICATIONS** **Work Experience Required:** * Bachelor's Degree in Labor Law , Human Resources, Employee Relations, Business, ... of the HR compliance and employee relations landscape related to investigations , grievances, corrective action, training and development, and separation processes.… more
- Elevance Health (Tampa, FL)
- … (SHRM-CP or SHRM-SCP ). + Prior experience with Associate Relations and investigations strongly preferred . + Workday or similar HCM experience preferred ... for associate relations issues including but not limited to: investigations , agency charges (EEO, DOL), employment litigation, associate complaints, performance… more
- American Express (Sunrise, FL)
- …American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance ... Together, they provide end-to-end oversight and support of global financial crimes investigations . In partnership with GFCC, GFCSU and USIU develop and implement… more
- MyFlorida (Fort Lauderdale, FL)
- … investigations such as community-based providers, Children's Legal Services, law enforcement, medical personnel, schools, and other community/agency resources + ... needs to their designated program point of contact. Qualifications + Bachelor's or master's degree (social work or related field preferred .) + At least 3 years… more
- Jabil (St. Petersburg, FL)
- …risk trends, and program enhancements. How will you get here? Education: + Bachelor's degree in Accounting, Finance, Law , or a similar related field is required. ... will you do? + Lead and conduct complex internal investigations involving allegations of fraud, conflicts of interest, bribery,...Experience: + CPA strongly preferred ; certifications like CFE or CIA are a plus.… more
- City of Coral Gables, FL (Coral Gables, FL)
- …incumbent will utilize unmanned aircraft systems (UAS) to support law enforcement operations, including responding to calls-for-service, enhancing situational ... detailed reports, bulletins, and visual aids (maps, charts, graphs) to inform law enforcement operations. The incumbent will oversee the day-to-day operations and… more
- The Hartford (Lake Mary, FL)
- …from agents and policyholders and providing superior customer service. Position Requirements: + Bachelor's degree preferred , law degree a plus or ... bodily injury claims under commercial general liability policies. + Conducting investigations and analyzing and evaluating the information learned. + Making coverage… more
- University of Florida (Gainesville, FL)
- …programs. The Title IX Coordinator is responsible for ensuring compliance with the law , managing the intake, response, investigation , and resolution of all ... in matters of ethical conduct and compliance with the law . UF Compliance and Ethics fosters a culture that...Why Join Us? This public-facing role requires a high degree of privacy, professionalism, and trust. The coordinator is… more
- Bank OZK (Clearwater, FL)
- …escalated fraud alerts and other various sources, such as branch personnel or law enforcement. + Conducts moderately complex fraud investigations and link ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with internal and external stakeholders, to… more