• Director, Counsel, Anti -Corruption…

    L3Harris (Melbourne, FL)
    …domains in the interest of national security. Job Title: Director, Counsel, Anti -Corruption & Antitrust (Melbourne, FL) Job Code: 28098 Job Location: Melbourne, FL ... proactive, and solutions-focused Director & Associate General Counsel - Anti -Corruption and Antitrust to lead the development, implementation, and execution… more
    L3Harris (08/29/25)
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  • Fall 2025 Anti -Trafficking Casework Intern…

    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
    International Rescue Committee (06/18/25)
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  • Summer Internship Program - Anti -Money…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …June 1, 2026 **End Date:** August 7, 2026 **Department Overview** The Anti -Money Laundering (AML) Client Intelligence Unit (CIU) team protects our clients, financial ... advisors, and firm from fraud, money laundering, and other financial crimes. The team is responsible for ensuring the firm is complying with AML rules and regulations including the Bank Secrecy Act, USA PATRIOT Act, and other applicable AML laws and… more
    Raymond James Financial, Inc. (08/31/25)
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  • Vice President, Anti -Money Laundering…

    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
    Raymond James Financial, Inc. (07/15/25)
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  • Human Trafficking Specialist

    MyFlorida (Tallahassee, FL)
    …working with survivor leaders preferred. Essential Job Functions + Provide anti -human trafficking expertise in policy development and implementation. + Ensure ... guide strategies and actions. + Provide analysis and recommendations on anti -human trafficking and prevention populations in the state, including children, adults,… more
    MyFlorida (08/20/25)
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  • Forensic Accountant

    Deloitte (Miami, FL)
    …disciplines, and knowledge of knowledge of current and anticipated banking anti -money laundering regulations and practices. The forensic accountant must demonstrate ... Discovery, & Financial Crime offering provides services to support anti -money laundering, discovery, business disputes and investigations. Protect brands from… more
    Deloitte (08/26/25)
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  • Senior FCRM Testing Analyst

    TD Bank (Jacksonville, FL)
    …for testing all Bank programs that aim to facilitate compliance with anti -money laundering, anti -terrorist financing, anti -bribery and corruption, and ... sanctions laws and regulations. Key areas of coverage within these programs include, but are not limited to the following activities and controls: - Policy & Governance / Training - Risk Assessment Framework - Know Your Customer (KYC) / Customer Identification… more
    TD Bank (08/29/25)
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  • Financial Crime Risk Senior Investigator…

    TD Bank (Miami, FL)
    …Description:** FCRM Investigations is responsible for investigations of complex anti -money laundering, counter-terrorism finance, and insider risk matters resulting ... holistic reviews of client relationships; assesses risks related to Sanctions, Anti -Bribery and Anti -Corruption, Fraud, and Insider Threat; analyzes complex… more
    TD Bank (08/27/25)
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  • Analyst-Compliance: Quality Assurance

    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
    American Express (08/23/25)
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  • Associate Divisional Chief Legal Officer

    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
    AdventHealth (08/13/25)
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