- 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
- 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