- Deloitte (Miami, FL)
- …2+ years of experience in private or public sector AML and/or sanctions-focused activities + 2+ Years Experience in AML/sanctions regulations as they apply to ... Transactions Monitoring, Reviewing and Analyzing Transactions/ Alerts and Identifying Suspicious Activity + 2+ Years Experience drafting Suspicious Activity … more
- VF Corporation (Sunrise, FL)
- …resource for customers, providing them with relevant product, community, and activity -based knowledge and recommendations. + Demonstrate a willingness to learn and ... to share relevant activity , community, and product. knowledge to create a memorable...Knowledge, experience and/or willingness to learn about the products, activities , community relevant to the store's customer base +… more
- Air Mobility Command (Macdill AFB, FL)
- …statements. Prepares and safeguards cash receipts, prepares daily cashier's report, daily activity report, and may prepare consolidated daily activity report. ... consideration eligible. This is a Nonappropriated Fund (NAF) position carrying out Morale, Welfare and Recreation (MWR) activities for the Air Force and Space Force. more
- Lake Erie College of Osteopathic Medicine (Jacksonville, FL)
- …and Practice and in related areas which shall include both lecture and laboratory activities as may be assigned from time to time; + Serve as an instructor ... least one club; + Provide, at minimum, two scholarly activity or research project yearly; + Attend "Team" meetings...Scholarship Auction; + Faculty member will participate in scholarly activity so to enrich and broaden the student learning… more
- Lake Erie College of Osteopathic Medicine (Jacksonville, FL)
- …and other related duties; + Prepare written monthly reports documenting the foregoing activities in a form acceptable to the Senior Vice President and Provost of ... programs on an as needed basis; + Participate in educational related scholarly activity /research either as a principle investigator or student mentor as needed; +… more
- TD Bank (Jacksonville, FL)
- …terrorist financing and other illicit financial crimes, by analyzing transactional activity and Know Your Customer (KYC) information, mitigating associated red ... making at senior levels + Builds stakeholder alignment in leading projects and activities + Works independently as the senior technical lead and guides others within… more
- University of Florida (Gainesville, FL)
- …the clinical operations of the practice (IVF and non-IVF), the educational activities for learners at all levels, and research initiatives (both translational and ... located within a medical office building in Gainesville, Florida that supports all clinical activities of the division. The clinical office space is over 5000 sq ft… more
- University of Florida (Gainesville, FL)
- …including crowd and traffic control, and other assignments; participate in community relations activities on and off campus + When assigned to Patrol or the Criminal ... Services Division: Develop and conduct bicycle registration, theft prevention activities , and bicycle safety educational programs; develop, coordinate and conduct… more
- University of Florida (Dixie County, FL)
- …students who rotate through the clinic. You'll also participate in educational activities such as conferences, seminars, and lectures. This is a rewarding ... Responsibilities: + Teach and mentor medical students during patient care activities and, where applicable, inpatient rounds. + Participate in departmental… more
- Citigroup (Tampa, FL)
- …such as automation, standardization and rationalization including transformation execution activities . Includes first line activities for identification, ... + Collaborate with key stakeholders to assess potential risks, develop risk mitigation activities , and define the acceptable level of risk across various areas of… more