- MyFlorida (Jacksonville, FL)
- …requirements and DHSMV policies as they apply to license issuance and sanctions . Writing final orders with factual and legal analysis concerning driver licenses ... or automobile dealerships. Conducting other duties as required. Knowledge, Skills, and Abilities + Proficiency in civil, appellate, and administrative litigation. + Skill to communicate effectively, verbally, and in writing. + Knowledge and ability to… more
- 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
- American Express (Sunrise, FL)
- …financial crimes compliance, know-your-customer (KYC), enhanced due diligence, screening/ sanctions risk management, and/or operational risk + Proven analytical ... skills and demonstrated ability to research, assess, interpret, resolve, and remediate issues with regulatory impact + Excellent time-management skills and demonstrated ability to balance competing priorities in a deadline-driven environment + Ability to… more
- American Express Global Business Travel (Tallahassee, FL)
- …with all legal standard requirements, which include mandatory training, compliance, and sanctions . + Manage the end-to-end booking process through the ticketing and ... order fulfillment, either over the telephone, via messaging or via email or back-office systems and servicing platforms. + Express enthusiasm and energy within the organization and always act according to company ethics, values, and Compliance guidelines. + In… more
- Justice, Bureau of Prisons/Federal Prison System (Tallahassee, FL)
- …governing facility security, inmate accountability and inmate conduct to ensure judicial sanctions are carried out and inmates remain in custody. From time to ... time, may be authorized to carry firearms and to use physical force, including deadly force, to maintain control of inmates. During institution emergencies or other periods of heavy workload or limited staff, may be required to work long and irregular hours,… more
- Oshkosh Corporation (Orlando, FL)
- …functions within AeroTech, including compliance with EAR, ITAR, and OFAC sanctions . + Support export license applications, commodity classifications (ECCNs), and ... technical data control processes. + Support the implementation and ongoing management of the Global Trade Management System (GTMS) to automate export compliance activities and improve recordkeeping. + Liaise with freight forwarders, customs brokers, and… more
- Scotiabank (Tampa, FL)
- …controls to meet obligations with respect to operational, compliance, AML/ATF/ sanctions and conduct risk. Supports building of a high-performance environment ... and a people strategy that attracts, retains, develops and motivates the team by fostering an inclusive work environment and using a coaching mindset and behaviors; communicating vison/values/business strategy; and, participating in the succession and… more
- American Express (Sunrise, FL)
- …deep understanding of financial crimes and compliance risk, including AML, sanctions , fraud, and anti-bribery and corruption frameworks. Understanding of critical ... operational risk management lifecycle activities * Experience working with enterprise-wide systems, emerging technologies, and data analytics to enhance financial crime detection and prevention capabilities * Experience building and developing high performing… more
- Coinbase (Tallahassee, FL)
- …and legal 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… more
- Bank OZK (Apollo Beach, FL)
- …monitoring and account reviews and refers the customer to AML Operations and Sanctions Director for inclusion on the high-risk customer list. + Recommends the ... exiting of customer relationships to AML Investigations Director due to suspected illegal, unusual or unauthorized activity. + Assist with 314(b) requests and criminal subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to… more