- TD Bank (Jacksonville, FL)
- …agencies as delegated + Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to Bank ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** As a Financial Crime… more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- …the 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
- City of Boynton Beach (Boynton Beach, FL)
- …patrol, marine/boat patrol, motorcycle traffic enforcement, narcotics, criminal investigation, crime prevention , and others). To accomplish this important ... balance, stoop, kneel, crouch or crawl in the pursuit of suspects and/or in crime scene investigations. + Stand, walk, or run in the apprehension of suspects. +… more
- City of Treasure Island (Treasure Island, FL)
- …community-oriented policing by assisting citizens with such matters as disabled vehicles, crime prevention , house watches, traffic safety issues, pet and bicycle ... sick and vacation leave. May be subject to call back. + Preserves crime scenes; interviews victims, suspects, witnesses and drivers. Locates and preserves evidence,… more
- American Express (Sunrise, FL)
- …enterprise-wide systems, emerging technologies, and data analytics to enhance financial crime detection and prevention capabilities * Experience building and ... Lead, providing expertise in identifying, mitigating, and managing financial crime risks * Help shape and oversee the execution...the execution of initiatives to strengthen the BU's financial crime risk framework * Work with 2LOD Global Financial… more
- City of Boca Raton (Boca Raton, FL)
- …recovery of lost children and property. + Monitors security of parked cars and places crime prevention warnings on them. + Informs and directs park visitors. + ... Renders CPR and first aid assistance when necessary. + Corrects and/or reports any condition that involves damage, theft, vandalism or hazard. + Addresses and reports on unsafe conditions, concerning activity, and disorder issues observed within city parks and… more
- MyFlorida (Tallahassee, FL)
- …24/7 coverage + Directed Patrol Unit (Bicycle Patrols / Community Policing / Crime Prevention ) + Drone Operations + Explosives Ordnance Disposal (EOD) Unit ... + EOD K-9 Unit + Honor Guard + Investigations Unit + Special Operations Team (SOT) + Promotional Opportunities (Sergeant / Investigator / Lieutenant / Captain) + Protective Operations Detail (POS) DUTIES & RESPONSIBILITIES: Specific duties include: +… more
- TD Bank (Fort Lauderdale, FL)
- …and investigation purposes + Prepares and delivers AML, Sanctions/ABAC and Financial Crime or fraud detection/loss prevention seminars to internal areas of ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …quantitative fields and data validation principles. + The role of models in financial crime detection and prevention . Skill in: + Microsoft Excel and Word for ... model development and model validation, or work experience related to financial crime , data analysis, compliance + Proficient and strong understanding of risk… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …innovative technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention , and financial crime risk management capabilities. This role ... 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