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Conducting thorough investigations into allegations of bribery or corruption; Executing anti-bribery processes including third party risk management and expense management processes; Leading remedial actions and managing financial crimes programs; and Knowledge of financial industry risks to develop tailored compliance strategies to address risk.
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Act as a resource and advisor to clients on human resources matters such as new hire on-boarding, employee engagement, employee relations, performance management, progressive discipline, coaching, leave of absence, employee complaints/investigations, and exit strategies/termination.
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Oversee field monitoring and testing of soils including boring investigations and soil type classification. Prepare written plans and reports related to site investigations, assessments, and remediation activities.
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Assists in all loss prevention operations to include but not limited to patrol process, emergency response, investigations (initial & follow up) for all guest and employee related incidents, shipping and receiving process (makes recommendations for improvement), electronic key system and manager on duties responsibilities.
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Effectively communicate the results of field investigations to Stantec's clients (both internal and external) through the documentation of work performed on excavation data sheets and through field notes.
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Performs investigations and completes CAPA in response to deviations. Lonza Tampa is seeking a QC Chemist to join the Quality Control team. Meet fundamental cGMP requirements relating to conduct and work practices to ensure the SISPQ (Safety, Identity, Strength, Purity, and Quality) of all products manufactured/tested at Lonza Tampa.
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How you will make an impact:Assisting the team manager with the administration and operational activities occurring within the Special Investigations Unit; coordinating and conducting case reviews for quality assurance, investigative sufficiency, and case data management; and direction of day-to-day operations as assigned by management.
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LP Lead may also assist in external/internal investigations, as well as promoting store awareness around addressing theft and operational controls. Conducts MES sweeps, fitting room checks and safety standards when athlete traffic is slow.
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In this role, you will provide technical assistance and apply skills related to project management, engineering design, slope stability, field investigations, construction quality assurance, and permitting, for solid waste infrastructure and aggregate mining projects and systems in both the public and private sectors.
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Previous experience with corporate security, investigations (including e-discovery), fraud risk management, insider threat, law enforcement, counterintelligence, or intelligence community. The Investigative Intelligence Lead Program Manager position is a regional program role requiring expertise in fraud investigations and fraud risk and controls; specifically in understanding fraud trends, contributing factor and root cause analysis, and control improvements.
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Interpret soil, bedrock and groundwater elevation and quality data. This position is for an experience Environmental Engineer with a PE license to lead/manage a group of engineers and scientists at various levels of experience, be responsible for business development and growth, and management of complex environmental remediation projects in the Tampa Bay Area. Evaluate and interpret subsurface field and sampling data including soil and groundwater to develop conclusions concerning the environmental and geologic site conditions.
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Minimum of 3-5 years overall experience working in global, complex, matrix-managed organizationMinimum of 1 year working directly in Cybersecurity Operations or Information SecurityMinimum of 2 years' experience in Incident Response and Forensic Investigations workMinimum of 1 years' experience in threat and vulnerability managementExperience working within the Financial Services Industry preferred.
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Associated responsibilities include but are not limited to engineering design of electrical systems including CAD drafting, specification writing, cost estimating, field investigations and construction site visits, energy analysis critical load calculations and SKM modeling, lighting calculations, and coordination with others.
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3+ years of field experience with geotechnical investigations and construction observation experience including: mass grading, deep foundations, subgrade for footings, ground improvement, and excavation support including tieback installation and testing.
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As a member of the newly formed Performance Enablement and Employee Relations team, (PEER), the Senior Performance Enablement and Employee Relations Partner engages with the business to drive performance enablement best practices, provide performance coaching and facilitation of performance management actions as well as providing all aspects of employee relations including investigations, and support of various projects throughout the organization.
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investigations job in Tampa, FL
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