- Citigroup (Fort Lauderdale, FL)
- …public/private sector white papers. + Independently conduct complex research and investigations utilizing internal and external data; analyze research results and ... and advise on next steps. + Execute due diligence investigations in support of policies and procedures to meet...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- American Express (Sunrise, FL)
- …on #TeamAmex. American Express's Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and ... oversight of global financial crimes investigations . In conjunction with GFCC partners, the FIU develops...Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. In addition,… more
- TD Bank (Fort Lauderdale, FL)
- …(recommending for demarket and/or freezing accounts by the appropriate investigative unit ). **Department Overview:** FCRM Investigations is responsible for ... The Senior AML Financial Crime Risk Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence… more
- RELX INC (Boca Raton, FL)
- …utilize your data analysis skills in support of federal law enforcement investigations ?Do you enjoy using an investigative approach to uncover information and ... discovering, and recovering revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at the link below.… more
- RELX INC (Boca Raton, FL)
- …discovering, and recovering revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at the link below. ... https://risk.lexisnexis.com/government About our Team The Public Safety Special Investigative Unit (SIU) is comprised of former law enforcement experts, sworn and… more
- RTX Corporation (Miramar, FL)
- …issues. + Learn, create and maintain proper documentation to achieve and maintain compliance and prepares for investigations . What You Will Learn: + Develop ... bringing innovative solutions to support our quest to achieve zero injuries, zero compliance events, and hazard elimination to our work force. Immerse yourself in a… more
- STG International (Miami, FL)
- …is committed to providing healthcare services to protect the nation's health, reduce global disease and provide medical support for the law enforcement mission of ... reviews, Quality Improvement/Quality Assurance activities, Infection + Control activities, investigations or other clinically significant activities onsite. + Performs… more
- STG International (Miami, FL)
- …is committed to providing healthcare services to protect the nation's health, reduce global disease and provide medical support for the law enforcement mission of ... the daily operations. + Produces reports regarding contractor productivity and monitors contractor compliance with IHSC policy for all contract staff at the site. +… more
- Parker Hannifin Corporation (Miami, FL)
- …Results Job Description Apply Now > Save JobJob Saved Parker is a Fortune 250 global leader in motion and control technologies. For more than a century, the company ... industry standards. Responsible for the entire paperwork packaging of the unit . . Interprets blueprints, engineering orders, assembly routes, test specifications,… more