- Deloitte (Tampa, FL)
- …the possible, and fulfill their mission promise. Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, ... Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate...discovery, business disputes and investigations. Protect brands from financial crime and other corporate misconduct, as… more
- ADP (Maitland, FL)
- …Services (CSS) Team? If you are passionate about intelligence collection, threat management , risk analysis, business resiliency and executive protection, the ADP ... 10-15 years of similar experience providing intelligence, fraud or risk analysis in a financial or sales...risk exposure. + Awareness of crisis and threat management and/or fraud operations. What are you waiting for?… more
- MyFlorida (West Palm Beach, FL)
- …. Requisition No: 865765 Agency: Financial Services Working Title: LAW ENFORCEMENT ... enforcement and forensic components residing within the Department of Financial Services. This advertisement is for a Bureau of...person. Our Salary & Benefits - CAREER SERVICE SPECIAL RISK + LEI I Salary $60,000.00 + LEI II… more
- MyFlorida (Plantation, FL)
- …. Requisition No: 865473 Agency: Financial Services Working Title: LAW ENFORCEMENT ... enforcement and forensic components residing within the Department of Financial Services. This advertisement is for a Bureau of...person. Our Salary & Benefits - CAREER SERVICE SPECIAL RISK LEI -II annual salary is $63,000.00. LEI -I… more
- BMO Financial Group (Jacksonville, FL)
- …and maintain account/case files. + Develops and maintains an understanding of the financial crime management processes, frameworks and techniques. + Gathers ... decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated, documented, managed… more
- RELX INC (Boca Raton, FL)
- …technical expertise, client-facing consulting skills, and a deep understanding of financial crime compliance and cloud-native architectures. Responsibilities + ... Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn… more
- City of Boynton Beach (Boynton Beach, FL)
- …or equivalent; and + Must become certified by the Florida and National Crime Information Center (FCIC/NCIC) within six months of employment in addition to basic ... moderately complex matters. Ability to effectively communicate with co-workers, management , Police Officers, Firefighters, Paramedics and the general public.… more
- Jabil (St. Petersburg, FL)
- …monitoring and closure activities, applying PLCM principles and tools (eg, Gantt charts, risk management ). + Ensure and supports compliance with ITAR regulations ... sites using project management tools (Celoxis, MS Project, Smartsheet). + Project Risk Management : Identifies, assesses and mitigates risks at both site and… more
- MyFlorida (Felda, FL)
- …program approved by the Division of State Fire Marshal of the Department of Financial Services. Any person applying to obtain this certification must: + Be a high ... Division of State Fire Marshal of the Department of Financial Services, and at least 18 years of age....perjury or false statements, or a felony or a crime punishable by imprisonment of 1 year or more… more
- Publix (Lakeland, FL)
- …**Position Title:** General Liability Attorney Represented Claims Specialist **Department:** Risk Management **Location:** Lakeland, FL **Description:** The ... Claims Specialist also exclusively handles Fleet, CQA, QRE and Crime and Casualty events regardless of whether they escalate...Word, Excel and PowerPoint + basic skill level in Risk Management Claims System and Medicare Reporting… more