- Raymond James Financial, Inc. (St. Petersburg, FL)
- …implement Know Your Client ("KYC"), Customer Identification Program ("CIP"), Customer Due Diligence ("CDD"), Enhanced Due Diligence ("EDD"), and ensure ... adherence to compliance and Anti-Money Laundering ("AML") rules and regulations. This role leads projects of significant scope and complexity and serves as a Subject Matter Expert to various business lines. You will work independently on complex assignments… more
- ASM Global (Tampa, FL)
- …experience SKILLS AND ABILITIES + Must be flexible to work extended hours due to business requirements including late nights, weekends and holidays. + Must be ... described below the above headings. They may be subject to change at any time due to reasonable accommodation or other reasons. Also, this document in no way states… more
- Communities Connected for Kids (Fort Pierce, FL)
- …for children and families referred by the Department of Children and Families due to abuse, neglect, or abandonment by caregivers. Additional responsibilites of the ... outside of regular business hours is required including evenings and weekends due to the needs of the clients. **Company Overview** **About Communities Connected… more
- CAE USA INC (Orlando, FL)
- …identify trends in helpdesk calls to identify core problems and client trends. + Due to US Government contract requirements, only US citizens are eligible for this ... provided resources. + Incumbent must be eligible for DoD Personal Security Clearance. Due to US Government contract requirements, only US citizens are eligible for… more
- City of Coral Gables, FL (Coral Gables, FL)
- …LEAVE: Employees who have not used sick leave, leave without pay, or have not lost time due to an on-the-job injury in a 6 month period are entitled to 1 day of ... LEAVE: Employees who have not used sick leave, leave without pay, or have not lost time due to an on-the-job injury in a 6 month period are entitled to 1 day of… more
- Anywhere Real Estate (Tampa, FL)
- …: Effective and regular use of CRM to update pipeline progress. Develop due diligence presentation on prospects for brand leadership to use in brand events, ... ensure understanding of due diligence by business partners. + **Collaborator:** Effectively leverage shared services team's support and assets to be knowledgeable on… more
- Insight Global (Dania Beach, FL)
- …regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send ... offshore and onshore development teams. . Communication and personality is paramount . Due to complexity of legacy technology - someone who has experiencing owning… more
- Bank of America (Jacksonville, FL)
- …Business (LoB) Products, Services & Acumen + Financial Crimes Risk Programs + Enhanced Due Diligence + Credible Challenge + Customer Due Diligence + Regulatory ... Knowledge + High Risk Activities & Typologies + Financial Crimes Compliance Risk Principles **Required Qualifications:** + Minimum of 7 years of relevant experience in financial services industry, risk management, AML compliance, regulatory compliance,… more
- Bank of America (Jacksonville, FL)
- …+ Oversees and assesses the credit worthiness of borrowers based on due diligence findings, financial statement analysis, forecasting, analysis of company and ... rating tool, and the review of various compliance, exception and past due reports **Required Qualifications:** + Minimum of 7 years commercial credit underwriting… more
- MyFlorida (Deland, FL)
- …personal computer (PC). + prepare and present design information. Other Job-Related Requirements: Due to the nature of this position, the incumbent must respond to ... are available by clickinghere (http://www.dms.myflorida.com/content/download/97612/566545) . All documentation is due by the close of the vacancy announcement. Location:… more