- Coinbase (Tallahassee, FL)
- …and alignment. Attendance is expected and fully supported. This role is for a Senior Sanctions Associate within Enterprise Compliance. The Coinbase ... Sanctions Advisory team is responsible for identifying and managing sanctions risks across Coinbase. This role will involve detecting, controlling, and mitigating… more
- MyFlorida (Venice, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80047248 Date: Dec 5, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 866116 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80047248 Pay Plan: Career Service… more
- Cummins Inc. (Tampa, FL)
- …their needs and issues in a timely manner. Escalates customer issues to more senior parts personnel or supervisor when needed. Maintains a neat and clean appearance ... position may require licensing for compliance with export controls or sanctions regulations. **Experience:** Requires some work experience or intermediate level of… more
- EverBank (Jacksonville, FL)
- …prevent, and mitigate financial crimes including fraud, money laundering, sanctions violations, and bribery. This role combines technical expertise, regulatory ... meet regulatory and operational requirements. + Ensures alignment with AML, sanctions , anti-bribery, and fraud regulations. + Conducts gap analyses and remediation… more