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  1. Compliance Portfolio Architect at Citi

    Experience and proven track record of delivery of enterprise-scale solution architectures supporting Anti-Money Laundering / Name Screening, Legal, Employee Due...

  2. Audit Manager Finance at Citi

    Component of a product line, function, or legal entity at the regional or. DescriptionInternal Audit is a global organization of over 1600 professionals....

  3. Senior Compliance Analyst AML Investigations at Citi

    Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues. Liaise with other FIU units, Advisory, Business Compliance...

  4. Senior Compliance Officer AML FIU Onboarding at Citi

    Interface with the AML Senior Management, Business Management, AML Advisory Compliance, AML Legal, Product Compliance, and CSIS to resolve issues, discuss...

  5. Senior Compliance Officer AML Investigations Manager at Citi

    Interact with Senior Management on the Compliance, Legal and business sector concerning AML issues and processes....

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    1. Legal Assistant Paralegal

       Polk County Law firm seeks a motivated Social Security Disability Paralegal. If you enjoy helping disabled people..and have the required experience..and are a local resident..this may be the opportunity for you. We operate on core values and principles including:IntegrityPassionTeamworkProtecting the rights of the disabled  REQUIREMENTS• Two year college degree, or three years prior ...

    1. Compliance Officer Global Sanctions Screening Assurance at Citi

      DescriptionPosition Objective: Manage team, partners, and projects relating to the annual testing and validation of screening parameters as well as manage

    1. Paralegal / Legal Assistant

      Well respected Lakeland Law Firm has an immediate opening for a Legal Assistant/Paralegal with experience in Commercial Litigation; areas of law may include construction defect, employment, general liability, and corporate law in both State and Federal Courts.  This is a hybrid position - candidate must be able to perform both legal assistant and paralegal duties from inception of matter to ...

    1. Senior Compliance Analyst Sanctions Screening Administration at Citi

      Provide support to management in the development and enhancement of processes and procedures to ensure adequate controls are in place in compliance with various...

    1. Physician at PREMISE HEALTH

      Educates and advises on medical issues as needed · Provides referrals both internally and externally to appropriate medical resource or specialty · Evaluates...

    1. Microsoft Operations Specialist at Tribridge

      Interpretation legal documents to determine creation of revenue based contracts. Description Summary of Position:....

    1. On Call Truck Driver at Christian Broadcasting Network

      Ability to plan and execute travel-time in a safe, legal and DOT compliant manner. Operation Blessing International- Florida and Bristol, VA....

    1. Crane Operator at Helmerich & Payne, Inc.

      The worker must have proper legal authorization to work in the U.S. The Crane Operator is primarily responsible for lifting and moving materials and objects on...

    1. Material Handler Lead (Distribution) at CEVA Logistics

      Complies with legal procedures for handling and receiving goods. Logistics, one of the world’s leading supply chain companies, designs and implements industry...

    1. Material Handler Lead (Shipping) at CEVA Logistics

      Complies with legal procedures for handling and receiving goods. Logistics, one of the world’s leading supply chain companies, designs and implements industry...

    1. Student OTR Truck Driver - Recent Grads at XPO Logistics Less-Than-Truckload

      Ability to meet work attendance and availability requirements and meet all applicable legal and DOT regulations to drive a commercial truck in the United States...

    1. Contractor - Owner Operator Solo / Team Over-the-Road Truck Driver at XPO Logistics Less-Than-Truckload

      Ability to meet all applicable legal requirements and DOT regulations to drive a commercial truck in the United States....

      1. Compliance Officer AML Client On Boarding Maintenance Name Screening Team Lead at Citi

        Interface with the AML Senior Management, Business Management, AML Advisory Compliance, AML Legal, Product Compliance, and CSIS to resolve issues, discuss...

      2. Senior Compliance Officer Regulatory Change Management at Citi

        Over 7 years of experience in compliance or legal roles; DescriptionThe Senior Compliance Officer in the Corporate Compliance Group (CCG) Program Alignment &...

      3. Senior Auditor Treasury Trade Solutions at Citi

        And Citibank Canada legal vehicles.Key Responsibilities:. DescriptionInternal Audit is a global organization of over 1000 professionals....

      4. Senior Compliance Officer AML FIU Onboarding (Name Screening) at Citi

        Interface with the AML Senior Management, Business Management, AML Advisory Compliance, AML Legal, Product Compliance, and CSIS to resolve issues, discuss...

      5. Compliance Officer Global Sanctions Compliance Solutions at Citi

        Description Reporting to the Senior VP Leading GOM Execution in Global Sanctions Compliance Solutions (GSC), provide operational oversight to sanction