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...
CVS Pharmacy - Ormond Beach, FL - Position title : Retail Store Associate Job ID : 10734BR Location : FL - Ormond Beach Street Address : 795 W. Granada 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 a...
Official portal of the State of Florida - Tavares, FL - The State Personnel System is an E-Verify employer. For more details click on our. Requisition No: 63227 Agency: Children and Families Working Title: SENIOR ATTORNEY - 60057743 Position Number: 60057743 Salary: $52,000 Posting Closing Date: 07/19/2019 Children s Legal Services, a division of the Department of Children and Families (DCF), i...
State of Florida - Tavares, FL - Requisition No: 63227 Agency: Children and Families Working Title: SENIOR ATTORNEY - 60057743 Position Number: 60057743 Salary: $52,000 Posting Closing Date: 07/19/2019 Children s Legal Services, a division of the Department of Children and Families (DCF), is seeking an experienced litigation attorney (admitted to Florida Bar for a min of 2 years) for our Tavare...
Marriott - Saint Augustine, FL - Ponte Vedra Beach, FL - Marriott International portfolio of brands includes both JW Marriott and Marriott Hotels. Marriott Hotels, Marriott International s flagship brand with more than 500 global locations, is advancing the art of hosting so that our guests can travel brilliantly. As a host with Marriott Hotels, you will help keep this promise by delivering pre...
Riche and Associates - Palm Coast, FL - Job assignments WE are a sales based organization set up to hire and train representatives regarding genetic cancer screening. Their job is to onboard Doctors Offices so that they can perform the CGX for their patients and work with qualified Medicare beneficiaries to pre-qualify them for CGX & PGX test. In addition, do both public & private presentations...
Official portal of the State of Florida - Macclenny, FL - The State Personnel System is an E-Verify employer. For more details click on our. Requisition No: 67836 Agency: Children and Families Working Title: BEHAVIORAL SPECIALIST Position Number: 60059340 Salary: $15,150.85 - $31,832.90 Posting Closing Date: 07/13/2019 Behavior Specialist (Psychology Interns) - #60059340, #60064753, #60064695 D...
State of Florida - Macclenny, FL - Requisition No: 67836 Agency: Children and Families Working Title: BEHAVIORAL SPECIALIST Position Number: 60059340 Salary: $15,150.85 - $31,832.90 Posting Closing Date: 07/13/2019 Behavior Specialist (Psychology Interns) - #60059340, #60064753, #60064695 Description: This is work providing psychological services under the supervision of a licensed psychologist...
CHS Recruiting - Lady Lake, FL - OPEN POSITION: Physician - Psychiatrist SCHEDULE: - Full time - Monday through Friday - 9:00am to 5:30pm COMPENSATION: - $200,000 to $250,000 Annual Base Salary - Bonus Opportunities (up to $30,000 annually) - $20,000 Sign-On Bonus - Malpractice w/ Tail Coverage - Health/Dental/Vision Insurance - four Weeks Paid Time Off + six Paid Holidays - $2,500 Annual CME A...
Vitas Healthcare - Eustis, FL - Why VITAS Healthcare and What Do They Offer Me? VITAS Healthcare is the nation s leading provider of end of life care. We provide our employees opportunities for professional growth, advancement and competitive benefits. The Team Manager is the leader of the Patient Care Team and that member of the team whose function is to: supervise, evaluate and coordinate the...
Aspire Health Partners - Casselberry, FL - ***THIS IS A CASUAL/AS NEEDED EMPLOYMENT OPPORTUNITY*** SCOPE: Perform duties to monitor client's participation in activities, assist clients to proceed through the responsibilities and commitments of the assigned program and transport clients to off-site activities, providing services under parameters of designated program and within prescribed settin...
State of Florida - Brooksville, FL - Requisition No: 67679 Agency: Department of Corrections Working Title: FDC-CHAPLAIN - F/C - 70930506 HERNANDO CORRECTIONAL INSTITUTION Position Number: 70930506 Salary: $15.00 per hour Posting Closing Date: 07/24/2019 ***OPEN COMPETITIVE ADVERTISEMENT*** OPS Chaplain F/C 70930506 This advertisement is for an OPS position located at Hernando Correctional Inst...