- 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
- RELX INC (Boca Raton, FL)
- …utilize your data analysis skills in support of federal law enforcement investigations ?Do you enjoy using an investigative approach to uncover information and ... discovering, and recovering revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at the link below.… more
- RELX INC (Boca Raton, FL)
- …discovering, and recovering revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at the link below. ... https://risk.lexisnexis.com/government About our Team The Public Safety Special Investigative Unit (SIU) is comprised of former law enforcement experts, sworn and… more
- TEKsystems (Fort Lauderdale, FL)
- …fraud risks. + Review various account types and transactions, both domestic and global , ensuring compliance with regulatory standards. + Prepare and complete SAR ... all findings are meticulously documented. + Collaborate with the Financial Intelligence Unit (FIU) for comprehensive investigations . + Ensure all activities and… 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
- RTX Corporation (Opa Locka, FL)
- …meets applicable requirements + Oversees the Quality Clinic activity including escape investigations and customer returns + Monitors compliance to internal and ... Quality Engineer, you work with a team of Quality Engineers who drive quality compliance and improvements for landing gear product. What You Will Do: + Provide… more
- TD Bank (Fort Lauderdale, FL)
- …appropriate enterprise and asset values, recommending risk ratings, and ensuring compliance with credit policies, standards, and TD's risk appetite. Additionally, ... with Relationship Managers to perform routine financial analyses and credit investigations + May communicates credit decisions to Relationship Managers + Manages… more
- Teva Pharmaceuticals (Davie, FL)
- …actions to optimize procedures, processes, materials, technology and regulatory compliance issues. Provides direction and training to other staff, technicians ... + Responsible for completing all training requirements and maintaining 100% compliance with all assignments. + Adapting Operational Excellence (OpEx) initiatives to… more
- TD Bank (Fort Lauderdale, FL)
- …management, governance, lineage, and metadata + Ensures data is maintained in compliance with enterprise data standards, policies, and guidelines + Develops and ... delivery success + Supports the QA team with data analysis/ investigations of complex issues/ test cases as part of...participates in knowledge transfer within the team and business unit + Keeps current on emerging trends/ developments and… more