- Raymond James Financial, Inc. (St. Petersburg, FL)
- …that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is central to developing scalable, ... learning (ML), and advanced analytics-to proactively detect, prevent, and mitigate financial crime risk across the firm's core business segments. Reporting into the… more
- TD Bank (Jacksonville, FL)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Lead ... external investigations. This includes reporting, mitigating, and disrupting financial crime for AML, ATF, Sanctions and ABAC. Provides investigative, developmental… more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- …or radio. Respond to calls for assistance and/or to determine if a crime has occurred. Investigate violations of Florida State Statutes, County Ordinances, and ... searches outdoors (ie, cars, houses, buildings, etc.). Protect, secure, and process crime scenes. Establish a perimeter to contain a suspect when necessary. Evaluate… more
- TD Bank (Fort Lauderdale, FL)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk ... to be coached **Customer Accountabilities:** + Responds to reports of financial crime activities from within TDBG sources and/or external parties and ensures… more
- TD Bank (Jacksonville, FL)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Roles in the second line of defense ... Financial Crime Risk Management Testing team (FCRM) are responsible for...is comprised of mandatory and risk-based testing of financial crime risks owned by the first and second lines… more
- TD Bank (Fort Lauderdale, FL)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk ... end-to-end investigations. This can include AML and Sanctions/ABAC Financial Crime or digital evidence for case preparation and evidence/documentation purposes.… more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- …school, faculty, students, and parents with problems of a law enforcement or crime prevention nature and is readily accessible for conferences. Will also be ... been arrested or charged with a felony and/or misdemeanor crime ? Pursuant to FSS 943.059, arrests that have been...17 Have you ever been convicted of any misdemeanor crime involving false statements, perjury, or domestic violence? +… more
- Joint Activities (Key West, FL)
- …Allied, Participating Nations, and Country Team Counterdrug/Counter Transnational Organized Crime plans and policy. Conduct joint and interagency planning to ... of myriad land, air, and maritime Counterdrug/ Counter Transnational Organized Crime plans. Initiate and coordinate planning requirements for new technologies and… more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- …No 18 Have you ever been arrested or charged with a felony and/or misdemeanor crime ? Pursuant to FSS 943.059, arrests that have been sealed or expunged must be ... 20 Have you ever been convicted of any misdemeanor crime involving false statements, perjury, or domestic violence? +...in question? (eg KKK, Nazi organization, extremist organization, organized crime , etc.) + Yes + No 31 Please provide… more
- American Express (Sunrise, FL)
- …Control Management Lead, providing expertise in identifying, mitigating, and managing financial crime risks * Help shape and oversee the execution of initiatives to ... strengthen the BU's financial crime risk framework * Work with 2LOD Global Financial...Crimes CoE to implement initiatives to address evolving financial crime risks in BU, as well as mitigate existing… more