- Citigroup (Tampa, FL)
- …position responsible for reviewing account activity and conducting due diligence investigations , in accordance with the AML Execution team. The overall objective ... write clear and concise summaries on the findings of investigations and advise management on next steps + Manage...or equivalent experience This job description provides a high-level review of the types of work performed. Other job-related… more
- MUFG (Tampa, FL)
- …responsible for supervising, and providing guidance to Team Members when required, the investigations unit is responsible for resolving in a timely and accurate ... resolution of assigned cases. + Maintain thorough and accurate records, facilitating unit management review . + Excellent oral and written communications skills.… more
- MyFlorida (Lakeland, FL)
- …(JJIS Case Notebook Module) records to ensure inclusion of all required case file document. Review referral history and other JJIS data for accuracy ... community by staffing cases, plans or violations with the unit supervisor in accordance with existing departmental policies, procedures,...in JJIS the youth's photograph with updated images. Conduct case reviews in JJIS, review for accuracy… more
- MyFlorida (Lakeland, FL)
- …conditional release and education and employment stipulations. JOB DESCRIPTION : Case Management, Referrals, Recommendations and Assessment Initiate contact with the ... of the information gathering process and family involvement model. Obtain and review collateral information such as abuse and neglect history, educational, mental… more
- Federal Aviation Administration (Tampa, FL)
- …in a complex and dynamic environment. Manages and monitors individual and unit , group, or team performance standards with organizational initiatives, goals, and ... the assigned program areas, subject to the manager's administrative review . Higher-level management reviews performance periodically by utilizing/reviewing work… more
- MyFlorida (Tampa, FL)
- …States. Position Summary: This position is in the Medicaid Fraud Control Unit inTampa, Florida. Pay: $49,000.12 Annually Qualifications: Four (4) years of experience ... of this position include, but are not limited to the following: Case Management: + Analyze, select, compile, and summarize information on statutes, financial… more
- CDM Smith (Tampa, FL)
- **40476BR** **Requisition ID:** 40476BR **Business Unit :** TSU **Job Description:** The role of this position includes such tasks as: - Serve as technical lead on ... site remediation. - Plan, schedule and conduct or coordinate field data collection investigations and laboratory studies and testing for a wide range of project… more
- United Airlines (Tampa, FL)
- …and Company required documentation of activities + Document performance issues into case management system + Attend division/ unit /group meetings + Participate on ... and product delivery. Lead performance dialogues with front-line co-workers to review metrics, performance boards and issues boards. Develop and support standard… more
- Walmart (Winter Haven, FL)
- …pollution Supports regulatory visits and prepares audit reports for management review Participates in evaluating pollution control and management at assigned ... Explains the operational functions and key functional roles of assigned department or unit Clarifies the role of each department and its relevance to the enterprise… more
- KBR (Tampa, FL)
- …This Special Operations Licensed Clinical Social Worker will function within an operational unit , as a Behavioral Health Care Provider and is responsible for the ... staff meetings , conferences + Conduct applied research and clinical investigations in clinical/behavioral health/organizational social work. + Consult with medical… more
- CDM Smith (Tampa, FL)
- **40783BR** **Requisition ID:** 40783BR **Business Unit :** TSU **Job Description:** We are currently seeking a Data Analytics Discipline Leader who will play a ... data across various applications (eg, water quality assessments, remedial investigations , remedial actions, and operations and maintenance of treatment systems).… more