- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Responsibilities** : + Provide specialist advice on the interpretation and application of policies and procedures, resolving queries and issues and referring very ... policies and procedures and/or relevant regulatory codes and codes of conduct, reporting these instances and escalating issues as appropriate. + Develop own… more
- Amentum (Macdill AFB, FL)
- …+ Conduct Counter Threat Finance (CTF) and Threat Finance Intelligence (TFI) analysis . + Support law enforcement and DoD missions targeting illicit financial ... Narcotics, Counter Terrorism and may include human intelligence and signals reporting , criminal and regulatory investigations, cases for designation, and experience… more
- Bank OZK (Clearwater, FL)
- …in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money Laundering Specialist -CAMS) or ... or law enforcement. + Conducts moderately complex fraud investigations and link analysis that may include multiple subjects, incidents, and jurisdictions. + Keeps… more
- Medtronic (Jacksonville, FL)
- …with the OR + Solid job skills in business planning/consulting and territory financial analysis ; preferred knowledge of managed care + Experience / knowledge ... and service, + including consultation at strategic management and analysis of sales trends, + utilization of appropriate Neuro...needs + Responds in a timely manner to all reporting requirements and requests + Adheres to company policies… more
- WSP USA (Orlando, FL)
- …Design: Plans and Profiles, Cross section details + LiDAR and aerial photo data analysis + Utilization of wetlands, vernal pool and sensitive resource data in line ... number of crossings + Serves as an overhead transmission line design technical specialist and has knowledge and skillset to provide consultation and guidance to… more
- Bank OZK (Apollo Beach, FL)
- …in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money Laundering Specialist -CAMS) or ... personnel or law enforcement. + Conducts complex fraud investigations and link analysis that may include multiple subjects, incidents, and jurisdictions. + Keeps… more
- Citigroup (Jacksonville, FL)
- …unintended operational losses or regulatory breaches. TCCORO provides the specialist subject matter experts to challenge Enterprise, Infrastructure, Operations and ... leverage [technology and/or cyber] subject matter expertise, business experience, data analysis techniques, current events, and industry trends and best practices to… more
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