• Senior AML Consultant

    Deloitte (Tampa, FL)
    …regarding case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management , and case escalation decisions + ... AML Project Delivery Specialist -Project Delivery Specialist - Regulatory,...team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations, requests for information,… more
    Deloitte (06/15/25)
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  • Law Enforcement Officer

    MyFlorida (Tallahassee, FL)
    …Unit + Special Operations Team (SOT) + Promotional Opportunities (Sergeant / Investigator / Lieutenant / Captain) + Protective Operations Detail (POS) DUTIES & ... Have passed a physical examination by a licensed medical specialist approved in Rule 11B-27.002(1)(d), FAC REQUIRED CERTIFICATION: +...Our four Fundamental Values of Service, Integrity, Respect and Quality will guide you as you embark on a… more
    MyFlorida (07/09/25)
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