- TEKsystems (Tampa, FL)
- …the Bank Secrecy Act and the USA PATRIOT Act and/or state reporting to Adult Protective Services and local law enforcement. + Applying knowledge of financial ... crimes, requirements to the diverse businesses of a large financial institution that includes US and international banking services and an institutional and retail broker/dealer. Qualifications: + Minimum 2 years experience with AML/Risk/Compliance and/or… more
- MyFlorida (Clearwater, FL)
- …to meet the degree requirement. Experience could include time as Child Protective Investigator , Dependency Case Manager, Juvenile Probation Officer, Law ... Office's mission is to provide the most vulnerable children in Florida with an adult from their community who will be a consistent, positive presence in the child's… more