- 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 Journey Starts Here:** Santander is a global leader and innovator in the financial… more
- TD Bank (Jacksonville, FL)
- …Financial Crime Risk Lead Investigator leads thematic (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 for AML,… more
- Wells Fargo (Boca Raton, FL)
- **About this role:** Wells Fargo is seeking a Private Mortgage Banking Associate Manager (SAFE) in Consumer Lending as part of Home Lending. Learn more about our ... Coach, direct, and manage the sales activities of a small group of residential Private Mortgage Bankers under the direction of a Non-Producing Private Mortgage… more
- Wells Fargo (St. Petersburg, FL)
- **About this role:** Wells Fargo is seeking an CA-WA Private Mortgage Banker (SAFE) in Consumer Lending as part of Home Lending. Learn more about our career areas ... independent judgment while developing understanding of and adherence to Private Mortgage Banking Sales functional area, policies, procedures, compliance… more
- AVCON, INC. (Tampa, FL)
- Overview The Project Manager for Private and Municipal Civil Engineering Projects will manage the full scope of work from preparation of proposal through ... and specified objectives involving conventional types of plans, surveys, investigations , structures, and/or equipment. + Prepares complete project documentation to… more
- MyFlorida (Miami, FL)
- …with supporting documentary evidence and witness testimony. + Works closely with Investigation Manager to determine outcome of investigations based on available ... Estimator Tool (https://compcalculator.myflorida.com/) OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: PUBLIC ASSISTANCE FRAUD CITY: MIAMI COUNTY:… more
- Allied Universal (St. Petersburg, FL)
- …Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is ... the premier destination for a career in insurance claim investigation . As a global leader, we provide dynamic opportunities for claim investigators, SIU… more
- MyFlorida (Clearwater, FL)
- …in the delivery of protecting children, working with families and conducting investigations of alleged abused, abandoned, neglected or exploited children. + Develops ... + Collects, analyzes, and reports data regarding child protective investigations + Establishes and maintains cooperative working relationships with organizations… more
- MyFlorida (Orlando, FL)
- …her processed fingerprints on file with the employing agency or, if a private correctional officer, have documentation of his or her processed fingerprints on file ... agency. (7) Have a good moral character as determined by a background investigation under procedures established by the commission. (8) Execute and submit to the… more
- MyFlorida (Ocala, FL)
- …is professional work protecting children, working with families and conducting investigations of alleged abused, abandoned, neglected or exploited children. This ... How you will make an impact : + Conduct investigations regarding allegations of abuse, neglect, abandonment and/or special...(e) Valid Driver License; AND (f) Must possess operational private vehicle for use in the performance of daily… more
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