- MyFlorida (Tallahassee, FL)
- …officers and criminal intelligence analysts handling complex cases involving RICO, money laundering, and illegal gambling throughout the state. Working at the ... Commission provides an exciting opportunity to participate in regulating authorized gaming and enforcing cutting-edge laws in the gambling industry. This means employees get to tackle emerging issues and make a real impact. The Commission takes pride in… more
- Audacy (Orlando, FL)
- …Notes:** Please be aware that Audacy will **never** ask you to send money at any point during the hiring process. Communication from legitimate Audacy ... representatives will **only come from email addresses ending in @audacy.com** . If you receive any suspicious requests or communications, please verify their authenticity before responding. \#LI-SG1 **About Us** Audacy is a scaled, leading multi-platform audio… more
- Publix (Miami, FL)
- …If this position is performed well, Publix will spend the correct amount of money for timely, well-built millwork for our retail locations to execute our strategy. ... Furthermore, when this position is performed well our associates and customers will be protected from injury due to poorly built cabinets and millwork and our associates will have a reduced risk of injury from in-house machinery and tools. If this position is… more
- ASM Global (Pensacola, FL)
- …of six (6) months relatable experience required + Computer and money /payment handling experience strongly preferred + Experience in computerized ticket systems ... and/or guest services experience preferred SKILLS AND ABILITIES + Accurately process and handle credit card payments + Work independently and as a member of a team + Have excellent communication, listening, problem solving, and organizational skills + Able to… more
- Delaware North (Orange City, FL)
- …players and pay winning bets + Verify beginning and ending chip and money balances and confirm supporting documentation + Receive fills, distribute credits, and ... exchange paper currency for playing chips + Monitor game and notify supervisor of any concerns **More about you** + Must be 18 years of age or older + No high school diploma or GED required + Must be able to obtain and maintain a state gaming license + Minimum… more
- Amentum (Macdill AFB, FL)
- …Office and data exploitation tools. **Preferred** + CAMS (Certified Anti- Money Laundering Specialist) or CFE (Certified Fraud Examiner) certification. Amentum ... is proud to be an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment without regard to race, religion, color, sex, gender, national origin, age, United States military veteran's status, ancestry, sexual orientation,… more
- First Horizon Bank (Starke, FL)
- …banking regulations, including compliance with the Bank's Bank Secrecy Act/Anti Money Laundering (BSA/AML) program. Follows all Company policies and procedures, and ... successfully participates in regulatory and Company training requirements via multiple and variable delivery methods. **COMMITMENT TO INSTITUTIONAL COMPLIANCE AND SOUNDNESS** Displays commitment to ensuring compliance with regulatory regulations through: +… more
- VCA Animal Hospitals (Pembroke Pines, FL)
- …duties and skills required of the personnel so classified. VCA is committed to a diverse work environment in which all individuals are treated with respect and ... Join us as an **Associate Veterinarian, DVM/VMD** at **VCA Pines West** in **Pembroke Pines, FL** and you'll quickly discover that world-class medicine, technology, facilities, and a talented team well support you. You'll be empowered to do your best work with… more
- Banfield Pet Hospital (Sarasota, FL)
- …- The consumer is our boss, quality is our work and value for money is our goal. Responsibility - As individuals, we demand total responsibility from ourselves; ... as associates, wesupport the responsibility of others. Mutuality - A mutual benefit is a shared benefit; a shared benefit will endure. Efficiency - We use resources to the full, waste nothing and do only what we can do best. Freedom - We need freedom to shape… more
- Citigroup (Miami, FL)
- …procedures. + Review and ensure that transactions comply with AML/KYC (Anti Money Laundering and Know Your Client) policies and procedures before execution, identify ... potential problems and refer to appropriate management. + Identify inappropriate client situations and transactions. Promptly escalate suspicious or inconsistent account activity through an independent channel. + Completes the account opening process for all… more