- Raymond James Financial, Inc. (St. Petersburg, FL)
- …preparation of responses to regulatory authorities. + Research and coordinate Anti-Money Laundering issues and projects as needed. + Assist with FINRA regulatory ... filing 5130 and documenting exemptions as applicable. + Work with firm associates to ensure maintenance of a library of documents, contracts, contract clauses, templates, and historical documents, and revise as necessary. + Performs other duties and… more
- Citizens (Palm Beach, FL)
- …federal and state laws, regulations and guidance, including those related to anti-money laundering (eg, Bank Secrecy Act, US PATRIOT Act, etc.) as well as Bank ... policies and procedures. Qualifications + Commutable to one of these areas in Palm Beach County, this is a 5 days a week in-person role required + Existing network and established book of business in Palm Beach County with business/consumer Private Bank… more
- Citigroup (Jacksonville, FL)
- …outbound phone calls and adhering to Know-Your-Customer (KYC) and Anti-Money Laundering (AML) procedures for Citi's Investment and/or Banking clients. Position is ... responsible for providing best in class service on Banking and/or Investment inquiries, and ensuring risk is prudently managed. **Responsibilities:** + Fully accountable for servicing and supporting Citi's Investment and/or Banking clients. + Able to clearly… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and delivery of innovative technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. ... This role is central to developing scalable, regulatory-compliant, and intelligence-driven platforms that utilize cutting-edge technologies-including artificial intelligence (AI), machine learning (ML), and advanced analytics-to proactively detect, prevent,… more
- The Walt Disney Company (Tallahassee, FL)
- …+ Inventory cosmetology supplies + Help with the care of all costumes including laundering , hand sewing and machine stitching + Run dressing tracks for shows, set ... costumes, and assist with quick changes + Ensure the integrity of all entertainment events ship wide **Basic Qualifications :** + Minimum two years of industry related experience + Skills with styling, care and maintenance of theatrical wigs + Knowledge of… more
- Metlang (Dania Beach, FL)
- …their investigations into narco-trafficking, counterfeiting, terrorism, fraud, and money laundering . We offer rewarding project-based employment on-site and employ ... experienced bilingual professionals with expert level foreign language fluency in over 100 languages and dialects. We are currently seeking HSI Linguists nationwide with experience monitoring for the Department of Homeland Security Investigations (ICE). This… more