- MyFlorida (Tallahassee, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43001367 Date: Oct 16, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... 863028 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001367 Pay Plan: Career Service Position Number:...application MUST be received no later than five (5) business days after the closing date of this advertisement… more
- MUFG (Tampa, FL)
- …compliance procedures are updated and enforced. Provide timely support to new business initiatives of all SCF transactions. Coordinate and ensure all Supply Chain ... documented and implemented Assist the Manager (or the Management) in identifying risk areas and implement/monitor practices to reduce and/or prevent risk … more
- MUFG (Tampa, FL)
- …and various other Compliance related matters as they pertain to the business conducted by the Money Transfer Group across multiple operational shifts. Daytime ... GPP accounts in accordance with requests from the various business units, Monthly Buffer Asset-FED Caps update on GPP...in all HotScan Lists Load process to update the Risk Entities dictionary in HotScan system. _Support and attain… more
- Leonardo DRS, Inc. (FL)
- …cost/price models. + Assist with pricing cost narrative, price strategy, risk assessment, business case analysis, and preparation/presentation of management ... **Job ID:** **112927** The Leonardo DRS Airborne and Intelligence Systems business is a global leader and strategic partner committed to delivering world-class, full… more
- Amentum (Kennedy Space Center, FL)
- …least four years of experience. **Depending on the candidate's experience, requirements, and business needs, we reserve the right to consider candidates at any level ... software packages such as AFT Arrow, AutoPIPE, and/or CAESAR II is required. + Practical knowledge of applicable ASME...for the position and must not impose a safety risk /hazard to the employee or others. + Must maintain… more
- MUFG (Tampa, FL)
- …in the Compliance Audit Job Function focus on the effectiveness of risk management and controls regarding laws and regulations across anti-bribery and corruption ... ESG **WORK EXPERIENCE:** * Internal or external audit or risk management experience including experience in financial crimes (ie...plans through the life of the audit along with business stakeholders + Deliver and execute all engagements in… more