- American Express (Sunrise, FL)
- …you will: + Design and implement data projects which generate leads for the FIU Special Investigations team + Detect and assess potential gaps in controls + Use ... American Express's Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial… more
- MyFlorida (Doral, FL)
- SENIOR MANAGEMENT ANALYST SUPV - SES - 79001443 Date: Sep 19, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Agency: Business and Professional Regulations Working Title: SENIOR MANAGEMENT ANALYST SUPV - SES - 79001443 Pay Plan: SES...Do: This position is located within the Bureau of Compliance of the Division of Condominiums, Timeshares and Mobile… more
- Robert Half Management Resources (Miami Lakes, FL)
- …Supervisor in special projects that are both system related or involve special investigations . + Adheres to and complies with applicable, federal and state ... Description Robert Half is looking for an AML/BSA Analyst to assist a client based in Miami...into customer accounts and properly document findings. + Conduct investigations into customer relationships with the ability to research… more
- Insight Global (Fort Lauderdale, FL)
- …necessary and investigates variances as requested. Produces monthly investment compliance analyses and credit card reconciliations, researches and resolves ... related schedules, and notes. Maintains, updates, and prepares bond financing, compliance analyses, and reports that support preand post-issuance of tax-exempt debt.… more
- MyFlorida (Miami, FL)
- …County and functions under the supervision of the HIV/AIDS Surveillance Medical/Health Care Program Analyst - SES. The Employee in this position acts as a Field Area ... Area assigned by the HIV/ AIDS Surveillance Medical/Health Care Program Analyst - SES. Incumbent will follow Health Insurance Portability and Accountability… more
- MyFlorida (Doral, FL)
- …work, interviewing, business administration, customer or public relations or investigations . Professional or nonprofessional experience as described above can ... applications and associated attachments to determine licensure eligibility and compliance with statutory requirements and issues temporary licenses as appropriate.… more
- Ross Stores, Inc. (Miami, FL)
- …+ Drive resolution and case closure on all internal and external investigations , including timely follow up on internal leads from the corporate Investigative ... Analyst team or the Alertline process and external intelligence...market theft trends\. + Maintain appropriate confidentiality thorough internal investigations ; partner with store/district leadership and Human Resources to… more