investigation specialist i - 41000114 - Miami

This position is located within the Division of Regulation, Miami Regional Office. This position is responsible for investigating alleged violations of Florida Statutes and Board rules governing a variety of professions regulated by the department in the counties of Monroe and Da ...

This position is located within the Bureau of Compliance of the Division of Condominiums, Timeshares and Mobile Homes. This in-office position is part of the investigative team responsible for analyzing and investigating incoming complaints alleging violations of Florida Statutes ...

This position is responsible for investigating alleged violations of Florida Statutes and Board rules governing various professions regulated by the department in the counties of Monroe and Dade. · ...

This position is located within the Division of Regulation, Miami Regional Office. The incumbent will investigate alleged violations of Florida Statutes and Board rules governing various professions regulated by the department in Monroe and Dade counties. · Interviews complainant ...

This position is located within the Bureau of Compliance of the Division of Condominiums, Timeshares and Mobile Homes. This in-office position is part of the investigative team. · Conducts investigations of more complex issues to determine regulated parties' compliance with the F ...

The Department of Business and Professional Regulation is seeking an Investigation Specialist II to analyze and investigate incoming complaints alleging violations of Florida Statutes and Board Rules regulated by the Department. · Conducts investigations of more complex issues to ...

This position is located within the Bureau of Compliance of the Division of Condominiums, Timeshares and Mobile Homes. This in-office position is a part of the investigative team and is responsible for analyzing and investigating incoming complaints for alleged violations of Flor ...

This position will be responsible for personal background investigations for applicants being hired into the department to include scheduling applicants for preliminary physical and psychological tests. · ...

The Securities Operations Specialist is directly responsible for specialized functions, · including processing and settlement of securities and treasury transactions, · within the bank and broker dealer.The Securities Operations Specialist must be an organized self-starter that c ...

Overview · Company Overview: · Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, ...

This is a full-time role for a Construction Safety Specialist located in Miami. The specialist will be responsible for implementing and monitoring safety programs to ensure compliance with health and safety regulations. · Proficiency in Health & Safety. · Experience with Environm ...

About Us · At Rovia Clinical Research, we're shaping the future of community clinical research by being the partner of choice for CROs, Sponsors, and PIs. Our team of skilled professionals includes talented and driven individuals from all backgrounds. · People First – Humility – ...

The Regulatory Specialist will maintain day-to-day regulatory tasks within the site network and assist with clinical studies in accordance with protocol. · ResponsibilitiesPerforms startup activities including IRB submissions. · Assists with management of eRegulatory platform Com ...

The Regulatory Specialist will work as an integral member of the research staff by maintaining day-to-day regulatory tasks within the site network... · ...

We are looking for a highly organized and proactive Collections Specialist to oversee and resolve delinquent accounts across multiple aging stages (1–120+ days), including specialized queues such as First Payment, Defaults, Write-Offs, Legal, and Bankruptcy. · At least 3 years of ...

We are excited to announce that we have partnered with a reputable international bank in search of an AML Transaction Monitoring Analyst. · This individual is primarily responsible for performing all functions associated with high-risk customer management including reviews relate ...

The SMS Coordinator contributes to the continuous improvement of safety at AAR Windsor by supporting the management of its Safety Management System (SMS). · Responsibilities include maintaining the SMS reporting system, assisting investigators and auditors, conducting investigati ...

Insight Global's client is looking for an AP Specialist to join the team in Doral. This AP Specialist will be overseeing the division's accounts payable. · 2+ years of experience handling invoices (20/day minimum) · Strong ability to manage ERPs (Quickbooks) · Email invoice exper ...

This position is in the Office of the Attorney General in the Consumer Protection Division in Miami, Florida. · ...

The BSA Analyst II is responsible for identifying, investigating, and documenting potentially suspicious financial activity to ensure compliance with Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and regulatory requirements. This role analyzes alerts generated by AML monit ...