- 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
- American Express (Sunrise, FL)
- …law enforcement by providing critical information to combat money laundering, terrorist financing, credit card fraud, identity theft, and other financial crimes. ... The GFCSU's Quality Control Review (QCR) Team performs ongoing monitoring of Anti-Money Laundering (AML) investigations performed by Global Financial Crimes Surveillance Unit and US Investigations to ensure adherence to legal and regulatory standards as well… more
- Coinbase (Tallahassee, FL)
- …and/or fintech experience; * Detailed knowledge of global anti-money laundering, counter- terrorist financing, and sanctions risks and regulations (eg, BSA, 4MLD, ... FinCEN CDD Rule, OFAC Sanctions, USA PATRIOT Act, etc.) * Strong leadership, relationship management skills, and project management experience; * Exceptional analytical skills; * Strong communication skills and presence: ability to interface with internal and… more
- American Express (Sunrise, FL)
- …law enforcement by providing critical information to combat money laundering, terrorist financing, credit card fraud, identity theft, and other financial crimes. ... **Job Responsibilities:** + To develop and maintain an adequate knowledge of the US financial crime environments. + Serve as a subject matter expert, and point of contact for globally dispersed FIU colleagues, on global financial crime, sector, geopolitical or… more
- Advantage SCI (Tampa, FL)
- …Disposition. Perform basic target development for all military, insurgent, and terrorist functional production areas. + Provides support to targeting by reviewing, ... evaluating, coordinating, and editing database records. + Develops training materials and conduct OJT for personnel. + Submits collection requests and source directed requirements. + Updates database records IAW DoD and USCENTCOM policies/procedures. +… more
- Advantage SCI (Tampa, FL)
- …Disposition. + Perform basic target development for all military, insurgent, and terrorist functional production areas. + Provide support to targeting by reviewing, ... evaluating, coordinating, and editing database records. + Develop training materials and conduct OJT for personnel. + Submit collection requests and source directed requirements. + Update database records IAW DoD and USCENTCOM policies/procedures. + Respond to… more
- Navy Exchange Services (NEX) (Pensacola, FL)
- …of NEX facilities and the implementation of mandated Force Protection Anti- Terrorist measures. Monitors Known Theft evidence Lost Found programs and Access ... Control policies specific to the assigned Navy Exchange facilities. Assists and monitors the destruction and disposal of merchandise marked to zero in accordance with prescribed NEXCOM policies. Testifies as necessary in criminal and civil court proceedings to… 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 team: Our Inside Sales team is dedicated to partnering with organizations to address and solve complex risk problems.… more
- Neuberger Berman (FL)
- …of harassment, whether mental, verbal or physical. We do not tolerate the support of terrorist groups, acts of terrorism, or threats of violence. All who wish to be ... employed by the firm are expected to uphold these principles. For important disclosures: http://www.nb.com/linkedin more
- SMX (Doral, FL)
- …+ Conduct all-source analysis on Transnational Criminal Organizations, Foreign Terrorist Organizations, Violent Extremist Organizations, and other designated threats ... + Support campaign/mission analysis, HVI targeting, ISR planning, and nodal analysis + Provide input to government objectives and prepare threat network intelligence products + Develop individual and group targeting packages + Conduct document/media… more