- American Express (Sunrise, FL)
- …Responsibilities:** + To develop and maintain an adequate knowledge of the US financial crime environments. + Serve as a subject matter expert, and point of contact ... for globally dispersed FIU colleagues, on global financial crime , sector, geopolitical or regulatory issues. + Coordinate and...the right training and the proper awareness of financial crime environments for all the team members. + Support… more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- …school, faculty, students, and parents with problems of a law enforcement or crime prevention nature and is readily accessible for conferences. Will also be ... been arrested or charged with a felony and/or misdemeanor crime ? Pursuant to FSS 943.059, arrests that have been...17 Have you ever been convicted of any misdemeanor crime involving false statements, perjury, or domestic violence? +… more
- MyFlorida (Wildwood, FL)
- …information and interpreting state weight laws. Uses telephone, National Crime Information Center/Florida Crime Information Center (NCIC/FCIC) Department ... are made in responsibilities. + Incumbent must be Florida Crime Information Center (FCIC) / National Crime ...Florida Crime Information Center (FCIC) / National Crime Informaiton Center (NCIC) certified within 9 months of… more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- …No 16 Have you ever been arrested or charged with a felony and/or misdemeanor crime ? Pursuant to FSS 943.059, arrests that have been sealed or expunged must be ... 18 Have you ever been convicted of any misdemeanor crime involving false statements, perjury, or domestic violence? +...Sheriff's Office in question? (eg KKK, Nazi organization, organized crime , etc.) + Yes + No 29 Please provide… more
- MyFlorida (White Springs, FL)
- …information and interpreting state weight laws. Uses telephone, National Crime Information Center/Florida Crime Information Center (NCIC/FCIC) Department ... are made in responsibilities. + Incumbent must be Florida Crime Information Center (FCIC) / National Crime ...Florida Crime Information Center (FCIC) / National Crime Information Center (NCIC) Certified. + This position requires… more
- Orange County Sheriff's Office, Orlando, Florida (Orange County, FL)
- …No 15 Have you ever been arrested or charged with a felony and/or misdemeanor crime ? Pursuant to FSS 943.059, arrests that have been sealed or expunged must be ... 17 Have you ever been convicted of any misdemeanor crime involving false statements, perjury, or domestic violence? +...in question? (eg KKK, Nazi organization, extremist organization, organized crime , etc.) + Yes + No 28 Please provide… more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- …No 15 Have you ever been arrested or charged with a felony and/or misdemeanor crime ? Pursuant to FSS 943.059, arrests that have been sealed or expunged must be ... 17 Have you ever been convicted of any misdemeanor crime involving false statements, perjury, or domestic violence? +...Sheriff's Office in question? (eg KKK, Nazi organization, organized crime , etc.) + Yes + No 28 Please provide… more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- …No 15 Have you ever been arrested or charged with a felony and/or misdemeanor crime ? Pursuant to FSS 943.059, arrests that have been sealed or expunged must be ... 17 Have you ever been convicted of any misdemeanor crime involving false statements, perjury, or domestic violence? +...Sheriff's Office in question? (eg KKK, Nazi organization, organized crime , etc.) + Yes + No 28 Please provide… more
- Oracle (Tallahassee, FL)
- …These include Global Banking, Trading, Insurance, Risk and Compliance, Financial Crime , Analytics, Revenue Management, Private Wealth Management, and Cash & ... finance, budgeting analytic solutions, or separately if you have Financial Crime , investigations, anti-money laundering experience. Using your industry knowledge you… more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- …No 16 Have you ever been arrested or charged with a felony and/or misdemeanor crime ? Pursuant to FSS 943.059, arrests that have been sealed or expunged must be ... 18 Have you ever been convicted of any misdemeanor crime involving false statements, perjury, or domestic violence? +...in question? (eg KKK, Nazi organization, extremist organization, organized crime , etc.) + Yes + No 29 Please provide… more
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