- Bank of America (Tampa, FL)
- …Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement . This role may partner with GFCC Risk Management, front line ... learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations...timely and accurate manner for submission to regulators and/or law enforcement + Reports facts of the… more
- Amentum (Tallahassee, FL)
- …_Countering the People's Republic of China (PRC) Border Management Technology_ offers law enforcement support through a comprehensive and integrated program of ... Amentum is a premier global services partner supporting critical programs of national...deliver on project objectives, complete activities, and develop new law enforcement initiatives as opportunities arise. **REQUIRED… more
- American Express (Sunrise, FL)
- …developments + Monitor open-source intelligence, regulatory advisories, industry reports, and law enforcement bulletins to identify and assess new ... **How will you make an impact in this role?** Global Financial Crimes Compliance (GFCC) is an organization within...may impact financial crime risk exposure + Liaise with law enforcement , industry working groups, and regulatory… more
- American Express (Sunrise, FL)
- …USA PATRIOT Act, and the Foreign Corrupt Practices Act. They also support law enforcement by providing critical information to combat money laundering, terrorist ... of experience in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance or law enforcement + Proficiency in researching information for business related… more
- Allied Universal (Fort Lauderdale, FL)
- …+ Knowledge of emergency preparedness, physical security protocols, risk assessments, and law enforcement coordination + Proven ability to evaluate situations, ... Universal?** + **Career Growth:** Opportunities to advance within a global leader in security services + **Impactful Work:** Play...HAVE):** + College degree in Business Administration or a law enforcement -related field + Law … more
- American Express (Sunrise, FL)
- …(BSA), the USA PATRIOT Act, and the Foreign Corrupt Practices Act, and provides law enforcement with key information for the investigation and prosecution of ... Laundering, Suspicious Activity Reporting, financial crime, enhanced due diligence, or law enforcement + Experience with creating and delivering effective… more
- General Dynamics Information Technology (Davie, FL)
- …the LFI. + The SFI must possess the demonstrated ability to effectively communicate law enforcement training concepts and issues to a diverse audience; and must ... as well as platform and practical area instruction for law enforcement . + The SFI must have...told us they value most. We are GDIT. A global technology and professional services company that delivers consulting,… more
- TD Bank (Jacksonville, FL)
- …laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal ... to conducting complex money laundering investigations either in a law enforcement agency or a financial institution...collect, preserve, and analyze evidence while staying current on global emerging risks and technology threats + Assesses and… more
- Allied Universal (St. Petersburg, FL)
- …means of data collection, interviews, research and collaboration with other SIU entities, law enforcement and state Departments of Insurance + Create and ... for a career in insurance claim investigation. As a global leader, we provide dynamic opportunities for claim investigators,...a minimum of five (5) years of demonstrated professional law enforcement experience with specific attention to… more
- American Express (Sunrise, FL)
- …the USA PATRIOT Act, and the Foreign Corrupt Practices Act, while providing law enforcement with key information to investigate and prosecute money laundering, ... you will help us define the future of American Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU),… more