• Global Financial Crimes Investigator - Consumer

    Bank of America (Tampa, FL)
    …USA PATRIOT Act, Anti-Money Laundering efforts, Office of Foreign Assets Control (OFAC) and awareness of industry best practices. **Responsibilities:** + Completes ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
    Bank of America (11/20/25)
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  • Engineer Software (Avionics)

    Northrop Grumman (Melbourne, FL)
    …concepts in the field listed under the basic qualifications. + Design, develop, document , test and debug applications software and systems that contain logical and ... the prime technical contact on contracts and projects. Interacts with senior external personnel on significant technical matters often require coordination between… more
    Northrop Grumman (10/30/25)
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  • GFC Investigator (Brokerage - AML/Fraud)

    Bank of America (Tampa, FL)
    …regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and ... Line Units (FLU) to resolve investigations + Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input… more
    Bank of America (10/02/25)
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