- 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
- 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
- Publix (Lakeland, FL)
- …The Compliance Investigations Manager will coordinate and manage assigned internal corporate compliance investigations and related matters with a focus on ... impact other functional areas within Publix that have existing corporate compliance programs. The Compliance ... Investigations Manager will provide oversight of both a compliance investigations specialist and an investigator . *Hybrid… more
- Publix (Lakeland, FL)
- …effective HR solutions to meet a range of business challenges and ensure compliance with employment laws, Publix policy, and our company values. Key responsibilities ... Minimum of 45 hours per week **Facility:** Lak Publix Corporate Office B003 **State:** Florida **Frequency of Pay:** Monthly...+ 1 year experience as a Publix Employment Law Investigator + Professional or Senior Professional in Human Resources… more