- PNC (FL)
- …Risk Assessments, Risk Control, Strategic Objectives **Competencies** Anti-money Laundering /Sanctions Policies and Procedures, Audit And Compliance Function, Fraud ... Management, Internal Controls, Problem Solving **Work Experience** Roles at this level typically require a university / college degree, with 5+ years of industry-relevant experience. Specific certifications are often required. In lieu of a degree, a comparable… more
- Compass Group, North America (Jacksonville, FL)
- …Range** : $17.00 per hour to $18.00 per hour Free meals, uniforms and laundering service available at select locations. **We Make Applying Easy!** Want to apply to ... this job via text messaging? Text **JOB** to **75000** and search **requisition ID number** **1453563.** The advertised program is an AI recruiting assistant that helps you apply to jobs with Compass Group. Message frequency varies. Message and data rates may… more
- SolomonEdwards (Tallahassee, FL)
- …preferred). . Prior experience with trade finance and trade-based money laundering (Highly preferred). **Skills and Job-Specific Competencies:** . Advanced Excel and ... proficiency in SQL or similar query languages. . Knowledge of sampling methods and control testing. . Strong communication and stakeholder engagement skills. . Ability to independently design and execute test scripts. . Familiarity with financial crimes risk… more
- Compass Group, North America (Jacksonville, FL)
- …Range** : $15.00 per hour to $18.00 per hour Free meals, uniforms and laundering service available at select locations. **We Make Applying Easy!** Want to apply to ... this job via text messaging? Text **JOB** to **75000** and search **requisition ID number** **1415512.** The advertised program is an AI recruiting assistant that helps you apply to jobs with Compass Group. Message frequency varies. Message and data rates may… more
- Scotiabank (Tampa, FL)
- …programs, internal and regulatory guidelines, including Know Your Customer, Anti-Money Laundering , etc.Performs day-to-day activities in a manner consistent with the ... Bank's risk culture and the relevant risk appetite statement and limits. + Supports an environment that pursues effective and efficient operations in accordance with Scotiabank's Values, its Code of Conduct and the Global Sales Principles, while ensuring the… more
- Citigroup (Tampa, FL)
- …+ Prepare presentations on observations and payments related to potential money laundering activity or other financial crimes. + Engage in process improvement, to ... include ensuring process manuals stay up to date. + Work collaboratively to analyze and establish new controls based on emerging risk. **Additional Qualifications:** + Financial Crimes and/or Markets experience preferred. **Job Family Group:** Risk Management… more
- Amentum (Tampa, FL)
- …**Desired Skills:** + Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is preferred. **CONUS and ... OCONUS Travel may be Required** Amentum is proud to be an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment without regard to race, sex, sexual orientation, pregnancy (including pregnancy, childbirth, breastfeeding, or… more
- RELX INC (Boca Raton, FL)
- …our customers solve difficult problems in the areas of Anti-Money Laundering /Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit ... Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, https://risk.lexisnexis.com About the Role We are seeking a seasoned Data Product Manager to join our team. This role is pivotal in ensuring that our core… more
- Compass Group, North America (Fort Lauderdale, FL)
- …Range** : $16.00 per hour to $18.00 per hour Free meals, uniforms and laundering service available at select locations. **We Make Applying Easy!** Want to apply to ... this job via text messaging? Text **JOB** to **75000** and search **requisition ID number** **1439552.** The advertised program is an AI recruiting assistant that helps you apply to jobs with Compass Group. Message frequency varies. Message and data rates may… more
- Coinbase (Tallahassee, FL)
- …requirements related to compliance, such as: Transaction Monitoring, Sanctions, Anti-Money Laundering , and/or privacy. * You will lead elements of the Compliance ... TMS training program: enabling the team's strategic vision by designing and developing curriculums, content and provide oversight for ongoing deployment and maintenance of the program, measuring program success, and soliciting feedback for future iterations. *… more