- American Express (Sunrise, FL)
- …These teams also manage risk related to politically exposed persons (PEPs) through sanctions screening and enhanced due diligence processes, as well as improper ... (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC) has implemented a comprehensive screening process to identify… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. **Job Summary:** The Assistant Vice President role within the Global Financial Crimes Internal Audit function ... and control processes. This position is within the Global Sanctions / OFAC team and reports to the global...by evaluating the operating effectiveness of existing financial crimes compliance , as well as the design and implementation of… more
- MyFlorida (Lakeland, FL)
- …Polk County, Sebring, Highlands County Contact Person: Karen Ramsey Staff Assistant , ### STARTING SALARY: $1,730.40 Bi-Weekly. (In accordance with the current ... 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
- MyFlorida (Orlando, FL)
- …Orange County and Kissimmee, Osceola County Contact Person Kristen Richardson, Assistant Chief Probation Officer, ### Starting Salary $1,730.40 Bi-Weekly. (In ... and/or the need for further evaluations, including but not limited to detention screening , intake screening , Suicide Risk Screening Instrument, and any… 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