- Serco (Mayport, FL)
- …including pet insurance, home and auto insurance, additional life and accident insurance, critical illness insurance, group legal, ID theft protection + Birth, ... Acquisition and Sustainment Operation (NASO). A successful candidate will assume a critical role in overseeing and leading engineering and technical services to… more
- TD Bank (West Palm Beach, FL)
- …and Procedures + Responsible for implementing TD's Customer Identification Program ( CIP ) by collecting and verifying required customer identification information and ... performing other Customer Due Diligence and Enhanced Due Diligence Requirements as outlined in the Business Unit FCRM procedures + Contributes individually and as a team member, to ensure strong performance, collaboration and enthusiasm that sets TD Wealth… more
- Parsons Corporation (Fort Myers, FL)
- …a variety of activities that support the FAA's Capital Investment Plan ( CIP ) and certain reimbursable programs, the FAA NextGen Program, national security programs ... provide services and solutions in the areas of defense, security, intelligence, infrastructure , and environmental. We promote a culture of excellence and close-knit… more
- TECO Energy (Tampa, FL)
- …+ Excellent verbal and written communication skills, including strong critical thinking and detailed analytical/problem solving. + Proficiency in customer ... knowledge of utility industry technology compliance requirements (eg, NERC CIP ). + Working knowledge of tools used for computer...Energy and its companies serve a role in providing critical services to our community during an emergency. Team… more
- Parsons Corporation (Fort Myers, FL)
- …a variety of activities that support the FAA's Capital Investment Plan ( CIP ) and certain reimbursable programs, the FAA NextGen Program, national security programs ... provide services and solutions in the areas of defense, security, intelligence, infrastructure , and environmental. We promote a culture of excellence and close-knit… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …certification-to implement Know Your Client ("KYC"), Customer Identification Program (" CIP "), Customer Due Diligence ("CDD"), Enhanced Due Diligence ("EDD"), and ... ensure adherence to compliance and Anti-Money Laundering ("AML") rules and regulations. This role leads projects of significant scope and complexity and serves as a Subject Matter Expert to various business lines. You will work independently on complex… more
- TECO Energy (Tampa, FL)
- …+ Working knowledge of utility industry technology compliance requirements (eg, NERC CIP ). + Working knowledge of the following systems and technologies: SAP ERP, ... of employment.** TECO Energy and its companies serve a role in providing critical services to our community during an emergency. Team members are required to… more
- Bank of America (Jacksonville, FL)
- …for assigned jurisdiction in line with related Client Identification Profile ( CIP )/CDD Procedures to ensure adequacy and accuracy before the requirements are ... Data Collection and Entry + Recording/Organizing Information + Attention to Detail + Critical Thinking + Research + Fraud Management + Risk Management + Interpret… more
- Bank of America (Jacksonville, FL)
- …for assigned jurisdiction in line with related Client Identification Profile ( CIP )/CDD Procedures to ensure adequacy and accuracy before the requirements are ... minimal supervision or remote management **Skills:** + Attention to Detail + Critical Thinking + Data Collection and Entry + Recording/Organizing Information +… more
- Santander US (Miami, FL)
- …for the position: * Account opening documentation knowledge. * Knowledge of CIP procedures; CDD, fiduciary structures and complex entity and corporate structures, ... for both onshore and offshore. * Leadership aptitude, ability to motivate and engage team members at all levels with the ability to influence * Project Management oversight skills * Sound decision making and judgment skills * Ability to identify potential… more
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