Primary Location: United States,Florida,Tampa Other Location: United States,Texas,Irving Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: No Job ID: 19019567 Description The Compliance Analyst is responsible for reviewing AML Investigations and Suspicious Activity Reports ( SAR ) to determine if the client...
Primary Location: United States,Florida,Tampa Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: Yes, 10 % of the Time Job ID: 19027673 Description About Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi p...
Primary Location: United States,Florida,Tampa Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: No Job ID: 19027685 Description About Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, ...
Primary Location: United States,Florida,Tampa Other Location: United States,Texas,Irving Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: Yes, 10 % of the Time Job ID: 19021158 Description About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more th...
Purpose of Job Performs a variety of duties to assist the Enterprise with compliance of the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), USA PATRIOT Act, and other anti-money laundering program requirements. Team is responsible for reviewing transactional data to detect, report and prevent suspected money laundering and terrorist financing activities. Job Requirements Tasks:...
Purpose of Job Performs a variety of duties to assist the Enterprise with compliance of the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), USA PATRIOT Act, and other anti-money laundering program requirements. Team is responsible for reviewing transactional data to detect, report and prevent suspected money laundering and terrorist financing activities. Job Requirements Tasks:...
PURPOSE OF YOUR WORK: At Checkers and Rallys we make a difference in peoples lives by serving our Franchisees, Teams, and Company Operators. As a member of the legal team you will be, Enriching Peoples Lives Through Their Crazy Good Background by providing counsel cross functionally and advising management on legal matters and ensures compliance to protect company against legal liability. This ...
Tampa office of our client seeks environmental attorney with background. The applicant should be specializing in environmental law, including the assessment, remediation and governmental regulation of hazardous waste and environmental permitting. This Florida-based firm has 2 offices in the state. More than ninety-five talented attorneys comprise this firm. Its attorneys were named in several p...
Tampa office of our client seeks business transactions attorney with background in mergers and acquisitions, asset-based lending, transactional tax. The applicant will serve in executive compensation, and general corporate transactional work. This Florida-based firm has 2 offices in the state. More than ninety-five talented attorneys comprise this firm. Its attorneys were named in several promi...
Gulfport Rehabilitation Center - South Pasadena, FL - Welcome to Gulfport Rehabilitation Center, a 126-bed facility. It is our mission as a family- based organization to revolutionize the longterm care industry through a culture of resident centered healthcare services, personalized spirituality, and real quality of life initiatives. The vision, to radically change the landscape of long-term ca...
Gemstone Hotel & Resorts - Saint Pete Beach, FL - Benchmark s company culture is central to our management philosophy. The company s stated purpose is to provide an entrepreneurial environment where determined people dare to create, share, and build futures. To be the benchmark by which all others are judged takes passion, courage, and dedication. We invite you to explore our extraordinary offe...
Nielsen - Oldsmar, FL - Date: July 3, 2019 Location: Oldsmar, FL, US Company: Nielsen Audio/TAM Station Reference Sr. Analyst - 40797 Data Science - USA Oldsmar, Florida Support Global Watch Operations by leading the research, monitoring, collection, and maintenance of reference data used to process Nielsen metered and diary viewing estimates across our US Audio and Tv businesses. Drive strateg...
PURPOSE OF YOUR WORK: At Checkers & Rally s we make a difference in people s lives by serving our Franchisees, Teams, and Company Operators. As a member of the legal team you will be, Enriching People s Lives Through Their Crazy Good Background by providing counsel cross functionally and advising management on legal matters and ensures compliance to protect company against legal liability. This...
HKM Employment Attorneys LLP (www.hkm.com) is a growing plaintiff's employment law firm with offices throughout the United States, including California. We have an immediate opening for an attorney position in our California office. We seek a dynamic individual who brings an attitude of success to their work, who shares our passion for the justice we seek for our clients, and who wants to work ...
UnitedHealth Group - Oldsmar, FL - Training classes start soon apply today! It s that time, isn t it? You re ready for the next step forward and an opportunity to build on your skills. And it just so happens that there s never been a better time to become a part of the team at UnitedHealthcare, part of the UnitedHealth Group family of businesses. Now, you can take advantage of some of the best ...
CVS Pharmacy - Pinellas Park, FL - Position title : Retail Store Associate Job ID : 12593BR Location : FL - Pinellas Park Street Address : 7101 Park Blvd. Category : Cashier Description : Job DescriptionRetail Store Associates play a meaningful role within the CVS Health family. At CVS Health, were shaping the future of health care for people, businesses, and communities. With your talents and ...
Tampa office of our client seeks insurance defense attorney with 3-5 yrs of background, particularly in the areas of construction defect, premises liability, automobile bodily injury claims and negligent security cases. This Florida law firm is committed to providing nothing but the highest ethical standards and services to their clients. Their areas of practice include personal injury, land us...
St. Petersburg office of our client seeks litigation associate attorney with 2+ years of background in defense of property insurance claims litigation. The applicant should have prior motion hearing background, fact and expert witness deposition background. This is a partnership track position. Prior civil trial background is preferred.Additional Skills: The applicant should have strong, issue ...
Nielsen - Oldsmar, FL - Date: Jul 3, 2019 Location: Oldsmar, FL, US Company: Nielsen Audio/TAM Station Reference Sr. Analyst - 40797 Data Science - USA Oldsmar, Florida Support Global Watch Operations by leading the research, monitoring, collection, and maintenance of reference data used to process Nielsen metered and diary viewing estimates across our US Audio and Television businesses. Drive ...
Gulfport Rehabilitation Center - South Pasadena, FL - Welcome to Gulfport Rehabilitation Center, a 126-bed facility. It is our mission as a family- based organization to revolutionize the long term care industry through a culture of resident centered healthcare services, personalized spirituality, and real quality of life initiatives. The vision, to radically change the landscape of long term c...