- 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
- 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...+ Build strong relationships with strategic partners across the unit to ensure effective coordination of significant investigations… 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
- American Express (Sunrise, FL)
- …on #TeamAmex. American Express' 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...workflows to the team + Conduct case reviews and investigations to ensure compliance with policies and… 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
- CSL Plasma (Wilton Manors, FL)
- …You will report to the Center Manager. **The Role** + In compliance with Standard Operating Procedures (SOPs), supervise center operations daily activities. Provide ... reporting procedures, attendance, and utilization of overtime. + Conduct error investigations and develop recommendations for process improvement. + Participate with… 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