- RELX INC (Tampa, FL)
- …our nation. About the Team:The Controlled Investigation Unit delivers customized analyst services related to pattern analysis, device geolocation, and data science ... LNSSI Pattern Analysis is a unique adaptation of law enforcement crime series analysis and mobile device geolocation investigative analysis applied against… more
- Jabil (St. Petersburg, FL)
- …Knowledge in Cloud platforms (AWS, Azure, others) is a plus. As Business Systems Analyst for Digital Factory in Americas, you will participate in MES 4.0 deployments ... for Jabil's new customers. Besides MES 4.0 deployments, the Business Systems Analyst will promote the Digital Factory ecosystem proliferation in the region and… more
- Jabil (St. Petersburg, FL)
- …and diverse communities around the globe. JOB SUMMARY The Senior Treasury Analyst , Capital Markets position will have accountability in preparing and assisting with ... to support the company's strategic growth and financial goals. The Senior Treasury Analyst will be a valued member of the Finance team, working cross-functionally to… more
- Amentum (Tampa, FL)
- …countries across all 7 continents. Amentum is seeking a **Counter Threat Finance Analyst ** to support the Department of Defense (DoD) and other law enforcement ... in utilizing Intelligence Data Visualization Tools (ie Google Earth, Palantir, and, Analyst Notebook, Target Cop) + Be proficient in utilizing the Microsoft Office… more
- Jabil (St. Petersburg, FL)
- …around the globe. How Will You Make an Impact? As a Treasury Analyst , you'll support Jabil's global treasury operations through day-to-day activities in cash ... of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft hotline… more
- Jabil (St. Petersburg, FL)
- …around the globe. How Will You Make an Impact? As a Senior Treasury Analyst , you'll play a key role in managing Jabil's global treasury operations. You'll support ... of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft hotline… more
- Coinbase (Tallahassee, FL)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content and Learning & Development… more
- Coinbase (Tallahassee, FL)
- …Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance, and L&D to enhance processes and workflows. * Present ... * 6+ Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations, and rules for financial… more
- Justice, Bureau of Prisons/Federal Prison System (Miami-Dade County, FL)
- …physical, and background investigation. All applicants are subject to National Crime Information Center (NCIC) and credit checks. All applicants not currently ... working in an institution will be required to complete a qualification inquiry regarding convictions of misdemeanor crimes of domestic violence in order to be authorized to carry a firearm. The Core Value Assessment (CVA) is an in-person assessment that must… more
- American Express (Sunrise, FL)
- …an impact in this role?** + Conduct quality control reviews of Financial Crime Compliance processes (AML, EDD, Screening) processes managed by the GFCSU and USIU, ... which includes evaluating cases after initial decision is made to ensure adherence with procedural and regulatory guidance. + Provide real time feedback to analysts if a material or non-material error is identified. + Close all cases after review is completed.… more