- Customs and Border Protection (Homestead, FL)
- …conduct and lead law enforcement operations to prevent terrorists, terrorist weapons, undocumented non-citizens, individuals suspected of smuggling, narcotics, and ... conduct and lead law enforcement operations to prevent terrorists, terrorist weapons, undocumented non-citizens, individuals suspected of smuggling, narcotics, and… more
- Executive Office for US Attorneys and the Office of the US… (Tampa, FL)
- …to disrupt criminal conduct and dismantle criminal organizations including terrorist financers, fraudsters, human traffickers, transnational drug cartels, and cyber ... the Cartels and Transnational Criminal Organizations designated as Foreign Terrorist Organizations and Specially Designated Global Terrorists, and financial fraud,… more
- RELX INC (Boca Raton, FL)
- …customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk ... mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, https://risk.lexisnexis.com About the Role We are seeking a seasoned Data Product Manager to join our team. This role is pivotal in ensuring that our core data… more
- RELX INC (Boca Raton, FL)
- …customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk ... mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, https://risk.lexisnexis.com About our Team: LexisNexis Risk Solutions CRM team is responsible for maintaining the Customer Relationship Management application… more
- Santander US (Miami, FL)
- …while effectively focusing on priority issues. * Knowledge of BSA/AML/OFAC/ Terrorist Financing related regulations. * Advanced Knowledge of Microsoft Excel, ... Word and PowerPoint. * Intermediate to advanced knowledge of macros and pivot tables. * Excellent communications skills: writing & verbal. * Advanced Knowledge of AML/OFAC related software. * Preferred knowledge of ASSIST (monitoring transactions system). *… more
- RELX INC (Boca Raton, FL)
- …customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk ... mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, risk.lexisnexis.com About the Team: You'll collaborate closely with the delivery team to prioritise new feature development and address customer feedback and… more
- American Express (Sunrise, FL)
- …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 & Compliance organization. **How will you make an impact in this role?** The Sanctions Analyst will assist with OFAC/Sanctions activities to ensure American Express' activities… more
- SAIC (Macdill AFB, FL)
- …United States and its interests and synchronize planning for global operations against terrorist networks. You will support the USSOCOM mission as we partner with ... SOF military and civilian members to provide world-class IT services and support that connects over 60,000 users around the world in the areas of software maintenance, network services, security, and end-user computing. This position is based on-site at… more
- Cipher Tech Solutions (Tampa, FL)
- …to support federal and military law enforcement, counterintelligence, and counter terrorist activities. Malware reverse engineering is the practice of analyzing ... malicious code. The goal of a reverse engineer is to understand how the malicious code works and determine facts such as: * How did it infect the victim's computer *What kind of information it is seeking to steal *How is it communicating with the author… more
- American Express (Sunrise, FL)
- …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 & Compliance organization. GFCC's Program Governance team oversees financial crimes-related project management, inter-company agreements (ICA), issue management, the new… more