- American Express (Sunrise, FL)
- …risk associated with politically exposed persons and persons and entities on core sanctions and risk lists through regular screening , and manage risk associated ... The initial screening process for certain markets is performed by Sanctions ; it occurs across several lines of business, including consumer card, corporate card,… more
- MyFlorida (Tallahassee, FL)
- …Ste.1100, Tallahassee, FL 32399 CONTACT PERSON:Shameika Hankerson, Administration Assistant II, ###, ###@fldjj.gov STARTING SALARY:$1,898.25 Bi-Weekly. (In ... planning and directing employees' work. DUTIES AND RESPONSIBILITIES Case Management/ Reviews Screening & Intake Process Assign tasks to staff based on an inquiry… more
- MyFlorida (Plant City, FL)
- …Hillsborough County, Tampa CONTACT PERSON: Maria D. Matias Franco- Administrative Assistant II- ### STARTING SALARY: $1,730.40 bi-weekly. (In accordance with the ... other agencies involved with the youth and/or family. Conduct and document FDJJ screening (s), to identify the youth's risk and needs, protective factors and/or the… more
- MUFG (Tampa, FL)
- …have experience in one or more Compliance domains including AML, KYC, Sanctions Screening + Strong understanding of Payments data and formats (SWIFT, Fed, ... team is seeking an experienced and dynamic individual to join as an Assistant Vice President, Data Controls Engineer reporting directly to Controls Lead to support… more