We interpreted Plantation, FL as Plantation, FL. Other options include: Plantation (Sarasota County), FL
- 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
- TD Bank (Fort Lauderdale, FL)
- …overall risks to the Bank, its customers and its employees. FCRM Investigations is responsible for investigations of complex anti-money laundering, ... Investigation (US) develops and implements AML policies, oversees complex investigations into potential money laundering, terrorist financing, and other financial… more
- TD Bank (Fort Lauderdale, FL)
- …(ie, regulatory/public private partnerships) investigative projects, complex and sensitive investigations through analysis of evidence gathered for both internal and ... external investigations . This includes reporting, mitigating, and disrupting financial crime...procedures, and controls to mitigate financial crime risks; ensures compliance with all relevant AML regulations, including the Bank… more
- American Airlines (Miami, FL)
- …hop on board! **Why you'll love this job** + This role is a part of our Global People Team within the People Division. + As a HR Generalist you will collaborate with ... forward. **What you'll do** + Support leaders in employee relations investigations + Provide guidance to leaders on performance management, career development,… 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