- Deloitte (Miami, FL)
- …analyze blockchain transactions to identify leads or investigative actionable intel for law enforcement. * Apply knowledge of procedures and techniques used in ... emerging and evolving threats. Required Qualifications + 4+ years of total law enforcement investigations experience + 1+ years of experience supporting law… more
- Citigroup (Jacksonville, FL)
- …contributing to process optimization. + **Cross-Functional Collaboration:** Collaborate with legal , compliance, technology, and business teams to support seamless ... + **Experience:** 5-8 years of experience in privacy, regulatory operations, legal , compliance, or data governance within global financial institutions or enterprise… more
- CVS Health (Tallahassee, FL)
- …providers, claimants and customers. + Researches and prepares cases for clinical and legal review. + Documents all appropriate case activity in case tracking system. ... State and Federal Agencies within the timeframes required by Law . + Facilitates the recovery of company and customer...and abuse. + Cooperates with federal, state, and local law enforcement agencies in the investigation and prosecution of… more
- American Express (Sunrise, FL)
- …PATRIOT Act, and the Foreign Corrupt Practices Act. They also support law enforcement by providing critical information to combat money laundering, terrorist ... by the Financial Intelligence Unit to ensure adherence to legal and regulatory standards as well as internal procedural...disability status, age, or any other status protected by law . American Express will consider for employment all qualified… more
- TD Bank (Orlando, FL)
- …Management (BCM) program and Incident Management Protocol (IMP) for all US legal entities. BRIM is responsible for the development and implementation of US ... other characteristic protected under applicable federal, state, or local law . If you are an applicant with a disability...needed to assist you with the applicant process. Federal law prohibits job discrimination based on race, color, sex,… more
- American Express (Sunrise, FL)
- …PATRIOT Act, and the Foreign Corrupt Practices Act. They also support law enforcement by providing critical information to combat money laundering, terrorist ... Financial Crimes Surveillance Unit and US Investigations to ensure adherence to legal and regulatory standards as well as internal procedural requirements. **How… more
- Centene Corporation (Tallahassee, FL)
- …all policies and standards. **Education/Experience:** + Bachelor's Degree Audit, Compliance, Legal or related field; or equivalent experience required + 3+ years ... individual's skills, experience, education, and other job-related factors permitted by law , including full-time or part-time status. Total compensation may also… more
- MUFG (Tampa, FL)
- …completing all the daily activities relating to: 1) OFAC, Japanese Foreign Exchange Law (JMOF), BSA/AML, and various other Compliance related matters as they pertain ... without proper authorization. + Monitor changes to any Compliance, Legal or Trade related programs such as OFAC, JMOF,...that is protected under applicable federal, state, or local law . At MUFG, our colleagues are our greatest assets.… more
- Highmark Health (Tallahassee, FL)
- …do this job._ **_Compliance Requirement:_** _This position adheres to the ethical and legal standards and behavioral expectations as set forth in the code of ... against all individuals based on any category protected by applicable federal, state, or local law . We endeavor to make this site accessible to any and all users. If… more
- Highmark Health (Tallahassee, FL)
- …do this job._ **_Compliance Requirement_** _: This job adheres to the ethical and legal standards and behavioral expectations as set forth in the code of business ... against all individuals based on any category protected by applicable federal, state, or local law . We endeavor to make this site accessible to any and all users. If… more