- L3Harris (Palm Bay, FL)
- …sea and cyber domains in the interest of national security. Job Title: Sr. Specialist , Technical Trade Compliance Job Code: 30029 Job Location: Palm Bay, FL, ... off Job Description: L3Harris is seeking an experienced Sr. Specialist , Trade Compliance Engineer to join our...and approve L3Harris information to be placed in the public domain + Implement trade compliance policies… more
- MyFlorida (Tampa, FL)
- …the destination requirements of countries, ensuring adherence to the Convention on International Trade in Endangered Species and the Federal Endangered Species ... ENVIRONMENTAL SPECIALIST II - 42001370 Date: Oct 14, 2025...pests and pathogens, and from the improper harvesting and trade of native endangered plants. Conducts field diagnostic tasks… more
- Deloitte (Tampa, FL)
- …regulations as they apply to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud, Retail Banking, Private Banking, ... wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on… more
- Deloitte (Boca Raton, FL)
- …regulations as they apply to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud, Retail Banking, Private Banking, ... + Minimum 2+ years of experience in private or public sector AML and/or sanctions-focused activities + 2+ Years...they apply to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud, Retail Banking,… more
- Deloitte (Boca Raton, FL)
- …regulations as they apply to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud, Retail Banking, Private Banking, ... AML Project Delivery Specialist -Project Delivery Specialist - Regulatory,...+ Minimum 4+ years of experience in private or public sector AML and/or sanctions-focused activities including Project Management… more