- Deloitte (Tampa, FL)
- …Managing a small team of investigators + Performing case investigations + Performing Quality Control (" QC ") of case investigations , requests for ... a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new...and Identifying Suspicious Activity + 4+ Years Experience performing QC for alert and/or case investigations , specifically… more
- Catalent Pharma Solutions (St. Petersburg, FL)
- …operation. **The Role** + Collaborates with management and supervisory personnel from Operations, Quality Control and Quality Assurance to resolve problems ... ** Quality Assurance Specialist ** The Quality...** Quality Assurance Specialist ** The Quality Assurance Specialist...or process as well as managing / writing any investigations that may be a result of those event;… more
- Burns & McDonnell (Orlando, FL)
- **Description** Burns & McDonnell is seeking a Staff Environmental Scientist (Permitting Specialist ) to join the regional permitting team in one of its offices in ... US Army Corps of Engineers protocol and procedures + Complete field investigations that may include habitat evaluations for threatened and endangered species and/or… more
- CDM Smith (Fort Myers, FL)
- …services on projects, enforcing adherence to safety, environmental, quality control , and permitting requirements * Conducts site investigations , reviews ... is a pipeline requisition for future projects. The Construction Inspection Specialist documents inspection findings and communicates issues to project leadership.… more
- Deloitte (Boca Raton, FL)
- …Managing a small team of investigators + Performing case investigations + Performing Quality Control (" QC ") of case investigations , requests for ... AML Project Delivery Specialist -Project Delivery Specialist - Regulatory,...and Identifying Suspicious Activity + 4+ Years Experience performing QC for alert and/or case investigations , specifically… more
- Bank of America (Tampa, FL)
- …Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations + Performs quality control functions, training, communications, ... Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations + Performs quality control functions, training, communications,… more
- Bank of America (Tampa, FL)
- …Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations + Performs quality control functions, training, communications, ... Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes… more
- Bank of America (Jacksonville, FL)
- …Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations + Performs quality control functions, training, communications, ... Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the… more
- Command Investigations (Orlando, FL)
- …in information and obtaining further information for incomplete documents along with other quality control related duties prior to the final product being ... in Lake Mary has an immediate need for a full-time Administrative Quality Assurance Specialist . In this role, you will be responsible for performing initial… more