- Santander US (Miami, FL)
- …initiating, developing and bringing to successful conclusion transaction monitoring investigations and Suspicious Activity Reporting. * Identify and uses appropriate ... clear and concise Enhance Due Diligence Reviews and recommend cases for additional investigations and SAR filing. * Other duties as assigned or requested by… more
- MyFlorida (Miami, FL)
- …within 72 hours. Will not knowingly drive a state vehicle or use a private vehicle on state business if his/her license is revoked, suspended, or given any ... informed of any issues. Assists the Assistant Superintendent with internal investigations as needed. Reviews all daily facility reports and logs completed… more
- Johnson, Mirmiran, and Thompson Inc. (Tampa, FL)
- …architecture, information technology, and related services to public agencies and private clients throughout the United States. JMT, is currently ranked #50 ... archaeological sites + Collects data and field samples during archaeological investigations + Analyzes historic and pre-historic artifacts + Documents methodologies… more
- MyFlorida (Fort Pierce, FL)
- …of reviewing, permitting, and inspecting the design, repair or modification of private and commercial onsite sewage treatment and disposal systems in accordance with ... Septage Tank Manufacturers in accordance with Chapter 64E-6, FAC Conducts investigations of OSTDS sanitary nuisance complaints and determines proper response.… more
- CBRE (Miami, FL)
- …on-site Phase I Environmental Site Assessments and/or Phase II subsurface investigations to identify recognized environmental conditions and other conditions of ... complex Environmental Site Assessments (ESA) and/or Phase II subsurface investigations to identify Recognized Environmental Conditions (RECs) and other conditions… more
- Stantec (Tampa, FL)
- …and mapping of sub-surface utilities. Your Key Responsibilities - Perform field investigations and designation of subsurface utilities to the full and complete ... satisfaction of Stantec's clients on private and public sector projects. - Thorough understanding of...subsurface utilities. - Effectively communicate the results of field investigations to Stantec's clients (both internal and external) through… more
- AECOM (Miramar Beach, FL)
- …development + Have led teams of professionals in executing Site Investigations , Remedial Investigations , Feasibility Studies, Risk Assessment, and Treatability ... energy, transportation and buildings. Our teams partner with public- and private -sector clients to create innovative, sustainable and resilient solutions throughout… more
- Sherman Associates, Inc. (St. Pete Beach, FL)
- …our guests experience intuitive service in our Rooftop Lounge, Sidewalk Restaurant, Private Dining, and Meeting/Banquet space. The Hotel Zamora is under new ... find their cause, and gives recommendations to avoid repeated issues, initiates investigations , writes and supervises the creation of incident reports, monitors … more
- Bank of America (Jacksonville, FL)
- …or inference + Supports company responses to government agency examinations and investigations , enforcement actions, private complaints, and litigation + Works ... and regulatory matters that could impact the Retail, Preferred, Merrill and Private Bank lines of business. Key responsibilities include reviewing legal documents,… more
- SEI, Inc. Security (Lakeland, FL)
- …actively seek individuals who are interested in pursuing a rewarding career in the private security industry. We provide a wide range of work opportunities and are ... Team, your efforts will focus on building our footprint in the Private Security Sector, including Physical Security and Technology Solutions. Key Responsibilities: +… more