- Publix (Lakeland, FL)
- …requirements. This helps Publix maintain integrity and transparency in its operations. The Corporate Compliance Investigator (CCI) plays a critical role in ... **31417BR** **Position Title:** Compliance Investigator , Corporate Compliance - Lakeland **Department:** Compliance & Corporate Records… more
- Molina Healthcare (Tampa, FL)
- …external review. The position may also work with other internal departments, including Compliance , Corporate Legal Counsel, and Medical Affairs, in order to ... **JOB DESCRIPTION** **Job Summary** The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation,… more
- Citigroup (Tampa, FL)
- **The CSIS Lead Investigator is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... performance and effectiveness of the sub-function/job family.** **Responsibilities:** **An Investigator will be responsible for the coordination and investigation of… more
- Citigroup (Tampa, FL)
- …- Internal Audit - Relationship Managers - Senior Managers and - Internal Compliance + Meet or exceed quality, productivity and timeliness goals. + Participate in ... tables) + Knowledge of MS Access is a plus + Highly proficient AML investigator with demonstrated experience in AML monitoring + Knowledge includes: - Anti Money… more