- Naval Intelligence Command (Tampa, FL)
- …You will supervise, manage, develop, and execute operational and/or technical intelligence related activities of sensitive and critical programs, projects, and ... 1) Supervising, managing, developing, and executing operational and/or technical intelligence related activities of sensitive and critical programs, projects, and… more
- Ross Stores, Inc. (Tampa, FL)
- …and maintaining a safe and secure environment for Associates and Customers\. The Specialist makes eye contact, smiles, and greets all Customers in a prominent, ... behavior\. + Gathers theft indicators and uses internal or external intelligence to impact shortage trends\. Effectively communicates to Store Leadership and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …AML programs, monitoring groups or governance office + Perform supervisory activities including: identifying performance problems, seeking guidance for remedial ... sanctions-related laws, regulations and guidance. + CIP/CDD/EDD, sanctions, financial intelligence , transaction monitoring and SARs, including associated risks and… more