- Coinbase (Tallahassee, FL)
- …referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across ... will not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact accommodations[at]coinbase.com more
- City of Lakeland (Lakeland, FL)
- …plan that is invested in mutual funds. The Employees' Pension Board performs the due diligence on the mutual funds. Employees may reallocate their account at ... the end of the calendar year. Funeral Leave Up to three (3) days off with pay due to death of an immediate family member (as defined in the policy manual). Up to… more
- MetLife (Tampa, FL)
- …scheduled Corporate Treasury system upgrades and enhancements * Complete Funds Transfer Unit due diligence exercises as required, including but not limited to ... Data Studio Equal Employment Opportunity/Disability/Veterans If you need an accommodation due to a disability, please email us at ###@metlife.com. This information… more
- Coinbase (Tallahassee, FL)
- …* Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due diligence , screening systems) Job #: GPEM06US-PF *Answers to ... will not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact accommodations[at]coinbase.com more
- Santander US (Miami, FL)
- …Your Customer (KYC) checks during a trade finance transaction. Conduct enhanced due diligence reviews for high-risk clients or complex transactions, especially ... application process for all candidates. If you require any assistance or accommodation due to a disability or any other reason, please contact us at ###@santander.us… more
- Insight Global (Clearwater, FL)
- …agreements, NDAs, and service agreements) under attorney supervision. - Assist with due diligence for new vendors, providers, and partnership evaluations. - ... regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send… more
- City of Lakeland (Lakeland, FL)
- …plan that is invested in mutual funds. The Employees' Pension Board performs the due diligence on the mutual funds. Employees may reallocate their account at ... the end of the calendar year. Funeral Leave Up to three (3) days off with pay due to death of an immediate family member (as defined in the policy manual). Up to… more
- City of Lakeland (Lakeland, FL)
- …plan that is invested in mutual funds. The Employees' Pension Board performs the due diligence on the mutual funds. Employees may reallocate their account at ... the end of the calendar year. Funeral Leave Up to three (3) days off with pay due to death of an immediate family member (as defined in the policy manual). Up to… more
- City of Lakeland (Lakeland, FL)
- …plan that is invested in mutual funds. The Employees' Pension Board performs the due diligence on the mutual funds. Employees may reallocate their account at ... the end of the calendar year. Funeral Leave Up to three (3) days off with pay due to death of an immediate family member (as defined in the policy manual). Up to… more
- MyFlorida (St. Augustine, FL)
- …weekends and holidays. + Must have basic computer skills. + Successful completion of the due diligence process to include, but not limited to, a Level II ... 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