- Coinbase (Tallahassee, FL)
- …build the emerging onchain platform - and with it, the future global financial system . To achieve our mission, we're seeking a very specific candidate. We want ... of crypto and blockchain technology to update the financial system . We want someone who is eager to leave...internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance, and L&D to enhance processes and workflows.… more
- Santander US (Miami, FL)
- …Risk Modeling, AML Req + Deep understanding of AML processes, transaction monitoring systems , and financial crime risk. + Proficiency in data analysis, model ... analytical models that identify suspicious activity, strengthen the bank's financial crime detection framework, and drive continuous improvement in AML monitoring… more
- Executive Office for US Attorneys and the Office of the US… (Jacksonville, FL)
- …concerns, and determining program eligibility for victim-witness services; Advocating on behalf of crime victims in regard to issues and problems caused by crime ... health benefits; and participation in the Federal Employees Retirement System . Selective Service: If you are a male applicant...certify that you have registered with the Selective Service System , or are exempt from having to do so… more
- City of Treasure Island (Treasure Island, FL)
- …sick and vacation leave. May be subject to call back. + Preserves crime scenes; interviews victims, suspects, witnesses and drivers. Locates and preserves evidence, ... policing by assisting citizens with such matters as disabled vehicles, crime prevention, house watches, traffic safety issues, pet and bicycle registrations,… more
- Executive Office for US Attorneys and the Office of the US… (Tampa, FL)
- …interests of the United States, provide Federal leadership in preventing and controlling crime , seek just punishment for those guilty of unlawful behavior, and to ... financial fraud, including investment fraud, bank fraud, procurement fraud, and cyber- crime . Responsibilities will increase and assignments will become more complex… more
- TD Bank (Jacksonville, FL)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The US FCRM Monitoring & ... Plan comprised of mandatory and risk-based testing of financial crime risks owned by the first and second lines...Testing Analyst executes independent testing of FCRM controls / systems for assigned businesses, and operational units across the… more
- Lowe's (Palm Coast, FL)
- …experience conducting retail investigations * 1-2 Years experience using physical security systems (CCTV, EAS) * Experience investigating Organized Crime and ... asset protection cases * Investigating Organized Crime and asset protection cases _Lowe's is an equal opportunity employer and administers all personnel practices without regard to race, color, religious creed, sex, gender, age, ancestry, national origin,… more
- American Express (Sunrise, FL)
- …trends and typologies that assist law enforcement and mitigate financial crime risks. The successful candidate must have excellent investigative, communication, and ... research, writing, or data analysis. + Experience in conducting financial crime investigations. + Understanding of criminal typologies associated with a wide… more
- Amentum (Tallahassee, FL)
- …ICITAP is a cornerstone of America's global strategy for combating transnational crime , terrorism, countering trafficking in persons, establishing rule of law and ... leadership training - Building responsive and effective prison management systems to repatriate, rehabilitate, reintegrate, and prosecute foreign terrorist fighters… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …operational excellence, enhance risk management practices, and optimize global quality system processes across a global quality organization. This role is ... aligned with ICH Q9 principles. + Conduct risk assessments for quality processes, systems , and operations, and support mitigation planning. + Monitor and report on… more