- MyFlorida (Bradenton, FL)
- …with youth and family projected timeframes for completion of goals, sanctions /conditions of supervision and anticipated date for termination of supervision based ... on progress and as ordered by the court. Respond to concerns, needs, and risks as presented by youth, family, and the community by staffing cases, plans or violations with the unit supervisor in accordance with existing departmental policies, procedures,… more
- MyFlorida (Riviera Beach, FL)
- …all case management activities including medical expense (bill) tracking, changes, sanctions , data exchange, alerts, ad-hoc reports, and Medicaid file resolution. + ... Identifies cases of possible fraud and/or overpayment; makes appropriate referrals to fraud and overpayment departments. + Ensures electronic case records are documented thoroughly and properly as required by Departmental procedures. IF YOU EXPERIENCE PROBLEMS… more
- TD Bank (Jacksonville, FL)
- …and/or a control function related to specialized domains of TD's AML/ATF/ Sanctions /ABAC programs. This role provides specialized project support or services. ... This role supports the development and maintenance of TD's FCRM program, including assigning workflow to analysts, providing governance and support, and addressing and escalating issues. Additionally, this role oversees the timely execution of periodic and/or… more
- Cummins Inc. (Ocala, FL)
- …position may require licensing for compliance with export controls or sanctions regulations. **Experience:** Requires some work experience or intermediate level of ... knowledge obtained through education, training, or on-the-job experience. **QUALIFICATIONS** desired CDL license **Job** Service **Organization** Cummins Inc. **Role Category** On-site with Flexibility **Job Type** Office **Min Salary** $22.69 **Max Salary**… more
- MyFlorida (Tampa, FL)
- …Conducts special desk reviews as needed, ie, changes, alerts, data exchanges, sanctions , fraud referrals, etc. + Processes special reports and maintains case ... records. + Maintains required procedural materials. Identifies cases of possible fraud overpayment and over issuance for referral to the Benefit Recovery Unit. Responds to customer communications in a professional and timely manner and makes referrals to… more
- American Express (Sunrise, FL)
- …written communication skills **Preferred Qualifications** + 1-3 years of Anti-Corruption, Sanctions , or AML experience + Analytical skills, attention to detail and ... ability to review data and report. + Expert-level Excel skills (eg complex calculations, pivot tables creation / manipulation, macros). + Proven ability to develop presentation materials with clear and concise messaging Guardian **Qualifications** Salary… more
- Sprinklr (FL)
- …privacy and protection, anti-briberyand anti-corruption, OFAC and other sanctions laws, marketing,and other publiccompany, customer,partner,and vendorrequirements. + ... Participate inhighstakesnegotiations, both directlyandvia adviceand guidance provided todirectly responsiblelegal professionals. + Embedstrategic legal guidanceintoproduct development,the introduction of new products and services, marketing and advertising,… more
- American Express (Sunrise, FL)
- …team is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions , and Anti-Corruption compliance functions. This team has global responsibility ... for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and provides broad analytical and operational support for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk… more
- American Express (Sunrise, FL)
- …team is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions , and Anti-Corruption compliance functions. This team has global responsibility ... for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and provides broad analytical and operational support for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk… more
- MUFG (Tampa, FL)
- …experience in the areas below is preferred: + Financial Crimes Compliance (AML / Sanctions / Privacy related) + Know Your Customer (KYC related) + Risk Management ... (Operational Risk / Third Party Risk related) + Financial Management (Accounting / General Ledger related) + Project Management Professional (PMP), Lean, Agile, or Six Sigma certification preferred + Master's Degree or MBA is a plus **Other Qualifications:** +… more