- Raymond James Financial, Inc. (St. Petersburg, FL)
- …compliance with all Bank regulations. + May lead the work of others and provide training in loan policies and procedures. + May coach and mentor others. + Performs ... other duties and responsibilities as assigned. **Knowledge of:** + Commercial Real Estate and C&I loan documentation is preferred. + Commercial Real Estate construction lending. + Corporate loan participations and syndication + Corporate credit agreements,… more
- Sciolex Corporation (Tampa, FL)
- …the most operationally relevant and accessible information. Joint Collective Training (J3-JCT) has the responsibility for planning, designing, coordinating, ... synchronizing and executing collective training and exercises across the USSOCOM Enterprise (including Sub-Unified Commands, Theater Special Operations Commands… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- The Director of Quality Assurance & Control covering Anti-Money Laundering (AML) & Financial Crimes Management (FCM) is responsible for leading a team of managers ... place to uphold the integrity, accuracy, and regulatory compliance of the financial crimes-related activities performed by the RJF AML/ FCM shared services… more
- American Express (Sunrise, FL)
- …launched a search for newly created and high impact role, the Vice President- Financial Crimes. This person will be responsible for building a diverse team of ... across business units, functional areas, and geographies. The VP, Financial Crimes will: * Serve as a key thought...Ensuring activities are in alignment with standards set by specialist risk-stripe teams * Advising on decentralized risk types… more
- MyFlorida (Tallahassee, FL)
- FINANCIAL EXAMINER/ANALYST II - 43005068 Date: Aug 15, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 858586 Agency: Office of Financial Regulation Working Title: FINANCIAL EXAMINER/ANALYST II… more
- TD Bank (Tampa, FL)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... all aspects of AML and ATF laws. **Depth & Scope:** + Specialist level professional role requiring in-depth knowledge/expertise in AML/ATF/Sanctions/ABAC and working… more
- Huron Consulting Group (FL)
- …years of related experience in a consulting role with Oracle Campus Solutions Financial Aid implementations + Experience as a functional application specialist + ... and employees in recruitment, hiring, employment, compensation, benefits, promotions, transfers, training , and all other terms and conditions of employment. Huron… more
- MyFlorida (Tallahassee, FL)
- …Florida Department of Revenue Child Support Program Operational Training Development Analyst (Operations Review Specialist ) Tallahassee ... OPERATIONAL TRAINING DEVELOPMENT ANALYST - 73004205 Date: Aug 15,...of Revenue's Child Support Program helps children get the financial support they need and deserve, promoting more stable… more
- Select Medical (Tampa, FL)
- … Specialist On-Boarding process are complete to include the Front Office Training Checklist and all Patient Service Specialist Select University training ... and business development-to identify challenges and implement solutions. You'll also lead training and orientation for front office staff, empowering them with the… more
- Wounded Warrior Project (Jacksonville, FL)
- …contact with strong emphasis on in-person meetings and cultivation events. The Major Gifts Specialist shares in the financial goal of the Major Gifts team and ... surrounding areas. The Wounded Warrior Project (WWP) Major Gifts Specialist is a member of WWP's fundraising team. The...donors. + A ttend and actively participate in required training and/or meetings, including but not limited to New… more