- Bank of America (Tampa, FL)
- …to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or ... to senior stakeholders, assisting in identifying potential operational or compliance risks and partners Global Financial Crimes (GFC) Management and/or Front… more
- Truist (Orlando, FL)
- …7. Responsible for process enhancements, keeping up with emerging compliance trends, coordinating in-depth research requests, merger/conversion activities ... for day-to-day operations of assigned Financial Intelligence Unit (FIU) team ensuring full compliance with the Bank Secrecy Act and the USA PATRIOT Act, by… more
- Bank of America (Tampa, FL)
- …to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or ... facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in a timely and… more
- Bank of America (Jacksonville, FL)
- …to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or ... learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of… more
- Deloitte (Tampa, FL)
- …and accelerate their path to value creation. Work You'll Do As a Project Delivery Specialist on the project, you will support the development and delivery of a data ... OSINT, money laundering tactics, cryptocurrency investigations, course instruction, darkweb research , and relationship management. + Support delivery of course… more
- University of Miami (Miami, FL)
- …Registered Nurse Practitioner (APRNs), two Clinical Pharmacists and a Nurse Specialist , including overseeing daily operations , coordinating patient care activities, ... team-based care results to various audiences as appropriate including senior organizational leaders, departmental and practice leaders, nursing leadership,… more
- University of Miami (Miami, FL)
- …for a full-time Sr. Program Coordinator to work in Miami, FL. The Senior Program Coordinator provides administrative support to faculty and acts as a liaison ... position demonstrates familiarity with university policies and procedures and ensures compliance . General Admissions Duties + Use established systems and tools… more
- Evolent (Tallahassee, FL)
- …in on-going training per inter-rater reliability process. + May assist the Senior Medical Director in research activities/questions related to the Utilization ... Join our Utilization Management team as a Field Medical Director, Cardiovascular Specialist and use your expertise in interventional cardiology to help ensure the… more
- Publix (Lakeland, FL)
- …a critical role in supporting the overall associate experience and ensuring compliance with regulatory standards. What You'll Do + Lead strategic benefits ... initiatives + Research and implement benefits-critical projects + Analyze vendor proposals...business intelligence + Establish data governance and ensure regulatory compliance + Collaborate with our Publix Technology Team as… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and procedures, ensuring integration with the broader corporate policy framework and compliance with legal and regulatory requirements. + Set and communicate the ... implement it, and hold the team accountable for completion. + Provide authoritative specialist advice to the leadership team to guide the implementation of policy… more