• Financial Crime Risk Management…

    TD Bank (Jacksonville, FL)
    …maintenance of transaction monitoring policies and procedures. **Job Description Summary:** The Financial Crime Risk Specialist role develops and maintains TD's ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The FCRM Monitoring… more
    TD Bank (06/04/25)
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  • Compliance Audit & Exam Specialist

    TD Bank (Fort Lauderdale, FL)
    …based on professional judgment regarding responsiveness and appropriateness.** **In this position, the Compliance Audit & Exam Specialist will assist the team in ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank… more
    TD Bank (06/07/25)
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  • Trade Compliance Specialist

    Parker Hannifin Corporation (Miami, FL)
    Trade Compliance Specialist Location : Miami, FL, United States Job Family : Supply Chain/Logistics Job Type : Regular Posted : May 28, 2025 Job ID : 57292 Back ... and Support Operations (SSO) division's import and/or export programs. Understand the compliance obligations that Parker and the division have and works to implement… more
    Parker Hannifin Corporation (05/28/25)
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  • Supervisor Financial Specialist

    BayCare Health System (Tampa, FL)
    …of trust, dignity, respect, responsibility and clinical excellence. The **Supervisor Financial Specialist ** is responsible for: + Leading and supervising ... working remotely? Hybrid Equal Opportunity Employer Veterans/Disabled **Position** Supervisor Financial Specialist **Location** Tampa:Concourse Center | Leadership… more
    BayCare Health System (04/01/25)
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  • Analytic Tradecraft Compliance…

    CACI International (Tampa, FL)
    Analytic Tradecraft Compliance Specialist - Senior Job Category: Intelligence Time Type: Full time Minimum Clearance Required to Start: TS/SCI with Polygraph ... J2's priorities in the Middle East. **Responsibilities:** + As an Analytic Tradecraft Compliance Specialist , you will have the opportunity to support the… more
    CACI International (04/18/25)
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  • Financial Crime Risk Training…

    TD Bank (Jacksonville, FL)
    …**Line of Business:** Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist leads, and/or ... evaluation, maintenance, train-the-trainer, facilitation and program support recommendations. The Financial Crime Risk Management Training Specialist works… more
    TD Bank (06/05/25)
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  • Ops Financial Specialist

    MyFlorida (Tallahassee, FL)
    OPS FINANCIAL SPECIALIST - 80900773 Date: Jun 6, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Requisition No: 852459 Agency: Juvenile Justice Working Title: OPS FINANCIAL SPECIALIST - 80900773 Pay Plan: Temp...that the hiring process is not delayed. + Experience, education , training, knowledge, skills and/or abilities as well as… more
    MyFlorida (05/09/25)
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  • Specialist , Regulatory Compliance

    WSP USA (Jacksonville, FL)
    …WSP is currently initiating a search for a Legal and Risk Management-Regulatory Compliance Specialist . Be involved in projects with our Legal Team and ... as well as training to ensure optimal levels of compliance and to mitigate identified areas of compliance...offer for this position, based on the successful applicant's education , experience, knowledge, skills, abilities in addition to internal… more
    WSP USA (06/06/25)
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  • Major Claims Specialist - Latin American…

    The Hartford (Coral Gables, FL)
    …Miami, FL (In-Office-Hybrid Schedule) Job Description: We are seeking a Major Claims Specialist - Latin American Financial Lines to handle large and complex ... claims within our international claims portfolio, specifically focusing on the Financial Lines book of business written in Latin America from our Miami office on… more
    The Hartford (05/15/25)
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  • State Systems Specialist

    Pearson (Tallahassee, FL)
    …to make an impact in the education sector by ensuring financial accuracy, maintaining regulatory compliance , and fostering strong relationships with state ... customers alike. **What You'll Do:** As a State Systems Specialist , you will: + **Maintain Financial Records:**...of education , and internal teams. + **Ensure Compliance :** Monitor for financial non- compliance … more
    Pearson (06/05/25)
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