- Justice, Bureau of Prisons/Federal Prison System (Miami, FL)
- …physical, and background investigation. All applicants are subject to National Crime Information Center (NCIC) and credit checks. All applicants not currently ... working in an institution will be required to complete a qualification inquiry regarding convictions of misdemeanor crimes of domestic violence in order to be authorized to carry a firearm. The Core Value Assessment (CVA) is an in-person assessment that must… more
- Jabil (St. Petersburg, FL)
- …of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft hotline ... (www.identitytheft.gov) and/or your local police department. Any scam job listings should be reported to whatever website it was posted in. Jabil, including its subsidiaries, is an equal opportunity employer and considers qualified applicants for employment… more
- Justice, Bureau of Prisons/Federal Prison System (Marianna, FL)
- …physical, and background investigation. All applicants are subject to National Crime Information Center (NCIC) and credit checks. All applicants not currently ... working in an institution will be required to complete a qualification inquiry regarding convictions of misdemeanor crimes of domestic violence in order to be authorized to carry a firearm. The Core Value Assessment (CVA) is an in-person assessment that must… more
- Justice, Bureau of Prisons/Federal Prison System (Miami-Dade County, FL)
- …and must satisfactorily pass all screening requirements in relation to National Crime Information Center (NCIC) and credit check. All applicants not currently ... working in an institution will be required to complete a qualification inquiry regarding convictions of misdemeanor crimes of domestic violence in order to be authorized to carry a firearm. The Core Value Assessment (CVA) is an in-person assessment that must… more
- Bath & Body Works (Hialeah, FL)
- …plans. + Submit appropriate documentation in the system for all organized retail crime (ORC) incidents following BBW AP policies and procedures. + Work with law ... enforcement and RAPM to identify and resolve open cases. + Assist the SLT with modeling working safely, while maintaining a clean store. + Demonstrate a culture of ethical conduct, safety, and compliance. + All other duties based on the business needs and… more
- Jabil (St. Petersburg, FL)
- …of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft hotline ... (www.identitytheft.gov) and/or your local police department. Any scam job listings should be reported to whatever website it was posted in. Jabil, including its subsidiaries, is an equal opportunity employer and considers qualified applicants for employment… more
- Jabil (St. Petersburg, FL)
- …of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft hotline ... (www.identitytheft.gov) and/or your local police department. Any scam job listings should be reported to whatever website it was posted in. Jabil, including its subsidiaries, is an equal opportunity employer and considers qualified applicants for employment… more
- American Express (Sunrise, FL)
- …an impact in this role?** + Conduct quality control reviews of Financial Crime Compliance processes (AML, EDD, Screening) processes managed by the GFCSU and USIU, ... which includes evaluating cases after initial decision is made to ensure adherence with procedural and regulatory guidance. + Provide real time feedback to analysts if a material or non-material error is identified. + Close all cases after review is completed.… more
- MyFlorida (Hudson, FL)
- …relating to the certification or to perjury or false statements, or a felony or a crime punishable by imprisonment of 1 year or more under the law of the United ... States or any state thereof or under the law of any other country, or dishonorably discharged from any of the Armed Forces of the United States. "Convicted" means a finding of guilt or the acceptance of a plea of guilty or nolo contendere, in any federal or… more
- Jabil (St. Petersburg, FL)
- …of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft hotline ... (www.identitytheft.gov) and/or your local police department. Any scam job listings should be reported to whatever website it was posted in. Jabil, including its subsidiaries, is an equal opportunity employer and considers qualified applicants for employment… more