- 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 (Jacksonville, 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
- Lockheed Martin (Tampa, FL)
- …U\.S\. Army property accountability processes, procedures and regulations\. Experience with Global Combat Support System Army \(GCSS\-A\) is preferred with a ... dis\-tribute, and dispose Government equipment using GCSS\-A, Secure Property Book Unit Supply Enhanced System \(SPBUSE\) and any future accountability systems\.… more
- Xylem (Jacksonville, FL)
- Join Xylem in the global mission to #LetsSolveWater! As a leading water technology company with 23,000 employees operating in over 150 countries, Xylem is at the ... messages and production updates are communicated. + Participate in incident investigations as required + Supervise production employees. Train employees on… more
- American Express (Sunrise, FL)
- …on #TeamAmex. American Express' Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and ... oversight of global financial crimes investigations . In conjunction with GFCC partners, the FIU develops...workflows to the team + Conduct case reviews and investigations to ensure compliance with policies and… more
- Leonardo DRS, Inc. (FL)
- … through self-assessments and audits **Job Responsibilities Part II** + Lead investigations and other compliance matters + Support, communicate, reinforce and ... maritime systems, ground combat mission command and network computing, global satellite communications and network infrastructure, avionics systems, and intelligence… more
- TD Bank (Fort Lauderdale, FL)
- …crime (recommending for demarket and/or freezing accounts by the appropriate investigative unit ). FCRM Investigations is responsible for investigations of ... The Senior AML Financial Crime Risk Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence… more
- RTX Corporation (Melbourne, FL)
- …and policies + Assist and coach managers regarding employee relations, investigations , compliance , performance management, corrective actions, and employee ... frontline leaders in employee relations topics and processes to ensure compliance and partnership + Conducts investigations , communicates regularly regarding… more
- AECOM (Miramar Beach, FL)
- …to bring your bold ideas and big dreams and become part of a global team of over 50,000 planners, designers, engineers, scientists, digital innovators, program and ... positive and tangible impact around the world. We're one global team driven by our common purpose to deliver...studies and local, state, and federal regulations to ensure compliance + Analyzes financial statements and completes budget tracking… more
- MUFG (Tampa, FL)
- …(MUFG), one of the world's 10 largest financial institutions according to S&P Global . Across the globe, we're 120,000 colleagues, striving to make a difference for ... Customer Service; (4) Staff and Performance Management (if applicable) (5) Compliance policies and procedures. (6) Special projects (7) Provide Operational… more