Investigations $100,000 jobs in Miami, FL

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Director of European Compliance
Partner with HR, business teams and Global Compliance to uniformly address business practice concerns, conduct investigations, and recommend disciplinary...
Senior Staff-Consulting - Anti-Money Laundering-Financial In...
Crowe Horwath LLP - 62 reviews - Fort Lauderdale, FL
AML Suspiscious Activity Review and Investigations, FIU management and optimization and AML Investigations, and Transaction Monitoring....
Regional Monitor/CRA - Ophthalmology
Personify - 4 reviews - Miami, FL
$85,000 - $115,000 a year
Monitor activities at assigned investigative sites, ensuring that the site is in compliance to the clinical investigation plan and ICH/GCP guidelines....
Sponsored by Catalyst Five

Complex Risk Officer

Morgan Stanley - 1,006 reviews - Aventura, FL  +1 location
Works closely with Special Investigation Unit on any Human Resources issues as related to risk and compliance....

VP, Business Development, Latin America

NBC Universal - 621 reviews - Coral Gables, FL
Must be willing to submit to a background investigation. NBCUniversal’s international operations outside the US and Canada include film and television...

Chief Counsel

Department Of Homeland Security - 1,236 reviews - Miami, FL
$121,956 - $183,300 a year
Providing legal advice regarding ongoing investigations of national and/or. Ongoing investigations of potential national security cases, which requires the....

Associate Attorney

TracFone Wireless - 19 reviews - Miami, FL
Handle all escalated customer complaint litigation and investigations. Our Legal team is seeking an Associate Attorney to provide legal advice to corporation...


Magellan Health - 4 reviews - Miami, FL 33126 (Flagami area)
Responsible for the investigation of adverse incidents and quality of care concerns. Along with the Care Management Center Medical Director and Clinical Officer...

Head of Procurement LAC

Diageo - 228 reviews - Miami, FL
Context/Scope: Diageo Global Procurement is accountable for the Procurement of Supply, Demand and Indirect categories with an annual value of circa £5.3bn.

Quality Assurance (QA

PharmaTech-LLC - Davie, FL 33314
Ensures site readiness for regulatory and audit inspections.• Directs QA support for the review and approval of batch record, validation, specification and...
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Assurance Services Senior Manager - Miami

EY - 1,485 reviews - Miami, FL
Groups (or, as we call them, sub-service lines) within Assurance include External Audit, Climate Change and Sustainability Services, Financial Accounting...

Associate Counsel

NBC Universal - 621 reviews - Coral Gables, FL
Must be willing to submit to a background investigation. NBCUniversal International Networks is one of the world’s premier entertainment portfolios, delivering...


$147,879 - $262,351 a year
Hiring decisions are contingent upon results of an extensive screening process to include background investigation, fingerprint check, polygraph examination and...
Carbonate Sedimentologist-relocation to Saudi Arabia
Saudi Aramco - 220 reviews - United States
Ability to conduct detailed sedimentological investigations, draw conclusions and make recommendations to support asset evaluation....
Director Corporate Risk and Claims
Mednax - 24 reviews - City of Sunrise, FL
OOversee investigations of incidents and claims, evaluate any event that could result in a claim. Direct the risk and claim functions and responsibilities of...

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Company with Investigations $100,000 jobs
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