- Bank of America (Tampa, FL)
- …Agreements (SLAs) + The Investigator will perform research and analysis of transaction information, customer data, public records, social media platforms or other ... services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory… more
- Cargill (Miami, FL)
- …to maximize duty savings and ensure compliance with origin requirements + TRANSACTION AUDITING: Handles regular audits and assessments of trade transactions to ... Agreement applications, CTPAT and Quota management Customs Broker License and/or any Customs Specialist Certification Equal Opportunity Employer, including… more
- MyFlorida (Panama City Beach, FL)
- …Habitat Management Section is seeking a purchasing, budget, and procurement specialist to assist in the following: Contracts/Agreements: the incumbent functions as ... a "Super Buyer' for state purchasing card transactions up to $10,000 per transaction ; and advising staff on state purchasing procedures, best practices, and legal… more
- TD Bank (Fort Lauderdale, FL)
- …expert knowledge of Agile/Scrum processes, roles and practices + Senior specialist providing advisory services to executives, business segment leaders and governs ... internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control of assets) + Leads relationships with… more
- TD Bank (Fort Lauderdale, FL)
- …report on the status of the Compliance program + Represents CGO as a specialist on internal or external committees as well as on enterprise-wide Regulatory Change ... internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control of assets) + Participates in… more
- American Express (Sunrise, FL)
- …guidance provided to BU are in alignment with standards set by centralized specialist risk-stripe teams + Comply with enterprise policies and programs pertaining to ... business control function. + Familiarity with customer risk rating, transaction monitoring, and suspicious activity reporting processes. **Skills & Competencies:**… more
- GE Vernova (Pensacola, FL)
- …providers and agents to support daily customs clearances and international transaction issue resolution. + Manage customs requirements for CAPEX projects. + ... university or college. + Licensed Customs Broker License or Certified Customs Specialist , preferred. + Minumum of 5+ yeas of successful experience supporting Customs… more
- Deloitte (Miami, FL)
- …to financial instruments for Deloitte's clients in North America and worldwide. The specialist assistant may work on the valuation of financial instruments (such as ... flow modeling, data integrity, data modeling, statistical sampling, capital markets transaction support and due diligence. In addition, with experience and training… more
- Ross Stores, Inc. (Deerfield Beach, FL)
- …throughout the Store as well as saying "thank you" with every register transaction \. + Provides prompt and efficient responses to Customers at all times\. Responds ... Prevention Awareness program, the Shortage Highway, the Store Protection Specialist \(SPS\) position \(where applicable\), and merchandise protection standards\. +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …laws, regulations and guidance. + CIP/CDD/EDD, sanctions, financial intelligence, transaction monitoring and SARs, including associated risks and controls. + ... from initiation to execution. **Licenses/Certifications** + Certified Anti-Money Laundering Specialist (CAMS) Certification (preferred) or ability to obtain within… more