- International Rescue Committee (Miami, FL)
- Requisition ID: req58454 Job Title: Fall 2025 Anti -Trafficking Casework Intern - UNPAID Sector: Social Work Employment Category: Intern Employment Type: Part-Time ... trafficking, unaccompanied minors, immigrant youth and their families. SCOPE OF ANTI -TRAFFICKING CASEWORK INTERN WORK: The Anti -Trafficking Casework Intern will… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Raymond James Bank and Trust businesses, you will oversee and execute an anti -money laundering framework aligned to the enterprise strategy and designed to protect ... client trust, financial integrity, and regulatory compliance. Additionally, this role oversees AML governance and operations functions for Bank & Trust. This role demands strategic leadership, regulatory expertise, and a hands-on approach to risk… more
- Truist (Orlando, FL)
- …Perform research and loss mitigation efforts across multiple intake channels to decision Financial Crimes related cases and alerts. Researches and analyzes account ... activity to assess the level of risk and make decision in accordance with applicable corporate and departmental policies and procedures. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of the essential functions for this job. Other duties may… more
- MUFG (Tampa, FL)
- …Florida. This unique First Line of Defense team is responsible for conducting Anti -Money Laundering Red Flag reviews. Staff in this team have extensive understanding ... along with related regulatory programs such as BSA/AML Red Flags, Sanctions/OFAC, Anti -boycott, JMOF, and other compliance rules as they apply to the movement… more
- American Express (Sunrise, FL)
- …The GFCSU's Quality Assurance (QA) Team performs regular QA testing of Anti -Money Laundering (AML), Screening, Enhanced Due Diligence (EDD), and Anti -Corruption ... **Job Responsibilities:** Conduct quality testing of AML, Screening, EDD, and Anti -Corruption processes managed by the GFCSU, which includes evaluating alert… more
- ADP (Maitland, FL)
- …measures with the Global Security Organization. + Compliance Areas: CASL (Canada Anti -Spam Law), AML ( Anti -Money Laundering), Trade Sanctions, Cannabis, Public ... Sector Anti -Bribery, Record Information Management, IRR Compliance, Business Security Incidents, Internal Fraud issues, Associate Safety, Litigation, Acquisitions, Data Review, RPT Reporting, KYC (Know your Customer,) DNC (Do Not Contact) as part of… more
- Biomat USA, Inc. (Boca Raton, FL)
- …cells and report observations to management. + Develop understanding of the anti -D specialty plasma program and understands the FDA regulations/ requirements and ... cells for the physician's use in immunization. + Track Anti -D material inventory and provide a pool of adequate...performance. + Helps maintain physical and computer inventory of Anti -D. + Understands and is able to troubleshoot pool… more
- Citigroup (Tampa, FL)
- …FL location. Duties: Execute critical technology initiatives by delivering Anti -Money Laundering (AML) regulatory projects. Ensure the efficient design, development, ... the job offered or in a related IT occupation designing and implementing Anti -Money Laundering (AML) projects within the financial services industry. Eight (8) years… more
- SimIS Inc. (Mayport, FL)
- …seeks a Senior Operator to provide expert-level operational support for Advanced Anti -Air Warfare Tactical Trainer (AATT) and Combined Integrated Air and Missile ... Defense/ Anti -Submarine Warfare Trainer (CIAT) systems. This position requires extensive...preferably shipboard watch standing experience + Advanced knowledge of anti -air warfare (AAW) and integrated air and missile defense… more
- AdventHealth (Altamonte Springs, FL)
- …FL **The role you will contribute:** Strong regulatory background in anti -kickback, Stark, HIPAA, tax-exempt organization rules and regulations, fair market value ... issues: + Local, state, and federal statutes + Stark Law and Anti -kickback statute and implementing regulations + Other applicable regulations + Provider (physician… more