- AON (Miami, FL)
- …change? Take a look at Aon! Our commercial risk team in Miami, FL is looking for an Account Specialist II . This is a hybrid role based out of our Miami, FL ... Take a look at Aon! Our commercial risk team in Miami, FL is looking for an Account Specialist II . This is a hybrid role based out of our Miami, FL office.… more
- First Horizon Bank (Miami Lakes, FL)
- …due diligence and enhanced due diligence when necessary. + Analyze client account transactions to detect suspicious activity. Make decisions on appropriate action to ... take regarding the need for further investigation. + Document the summary of investigative findings (eg, copies of statements/checks, media search results, results from internal system searches, etc.) and prepare cases for review and approval by management. +… more
- Robert Half Management Resources (Miami Lakes, FL)
- …Florida. The primary purpose of this position is to review and analyze account activity for possible money laundering, terrorist financing and fraud using various ... questionable activity detected, as well as determine if an inquiry to account officer and/or investigation is warranted. + Conduct in-depth research into customer… more
- Deloitte (Miami, FL)
- Vlocity CPQ / Salesforce Industries CPQ Technical Lead ( Specialist Senior) Customer & Marketing is creating a new model for a new age-we're an agency and a ... Salesforce Certifications such as Salesforce Certified Platform Developer I and II and Vlocity Salesforce Industries Developer certification + Experience in project… more