- Allied Universal (West Palm Beach, FL)
- …key role in supporting a secure environment by monitoring entrances, conducting x-ray screening , and interacting with visitors and staff. Your presence will help to ... services through our Perks Program. **What You'll Do:** + Carry out screening procedures for individuals entering the location, following site-specific policies and… more
- MyFlorida (Bartow, FL)
- …standards. + Enters immunization information into Florida Shots correctly. + Provides screening for the HIV antibody virus, pre and posttest counsels, provides ... tests and interpret laboratory results. + Take vital signs and perform other screening tests. + Works closely with SCHNS regarding staffing in the clinic and… more
- Coinbase (Tallahassee, FL)
- …meet regulatory requirements, including transaction monitoring, sanctions and various screening systems, customer risk scoring, and other compliance solutions ... crimes compliance systems (transaction monitoring systems, enhanced due diligence, screening systems) Job #: GPEM06US-PF *Answers to crypto-related questions may… more
- Synchrony (Altamonte Springs, FL)
- …and technical owner of Synchrony's BSA/AML transaction monitoring and watchlist screening models, critical for combating financial crime and ensuring regulatory ... full lifecycle governance of AML transaction monitoring and watchlist screening models, including model selection, development, validation, implementation, ongoing… more
- Santander US (Miami, FL)
- …You Make:** **Essential Functions/Responsibility** Responsible for the end-to-end Screening , Transaction Monitoring, and Trade Finance processes (collectively as ... clear, data-driven view of the trade finance AML landscape. ** Screening :** Perform research, analyze relevant compliance-related information, and make… more
- MyFlorida (Riviera Beach, FL)
- …activities including but not limited to partner services, field investigations, screening , counseling, and referral services of individuals infected, exposed to or ... promptly for field investigation. * Participates in outreaches to provide education, screening , and referral services to those who have not been identified of… more
- MyFlorida (Tallahassee, FL)
- …Safety Net Program (SNP) supervisor. This position is responsible for the screening and eligibility determination of children eligible for the services for the ... information. * Routes calls to clinical eligibility staff to conduct clinical screening as appropriate. * Escalates calls and/or emails using appropriate chain of… more
- MyFlorida (Ocala, FL)
- …(both male and female) for health maintenance by performing a complete screening physical examination and evaluation of laboratory and tests results. + Within ... drug-resistance testing, CD4 counts, HIV viral loads, liver function test and screening for opportunistic infections. Assures follow up of abnormal test results. +… more
- The Walt Disney Company (Celebration, FL)
- …alignment with evolving regulatory requirements. + **Restricted Party List (RPL) Screening :** + Conduct screenings against government and internal restricted party ... **Attention to Detail:** Maintains accuracy in classification, documentation, and screening processes. + **Collaboration:** Works seamlessly across teams to support… more
- MyFlorida (Tallahassee, FL)
- …our team. We are committed to maintaining a diverse workforce and providing employment opportunities to veterans and individuals who have a disability. To learn more ... is not eligible for teleworking. + The applicant selection criteria (ASC) screening tool is administratively approved. Those applicants who have met minimum… more