- Orange County Sheriff's Office, Orlando, Florida (Winter Park, 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 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
- City of Boca Raton (Boca Raton, FL)
- …documentation as required; + Conducts investigations of calls for service and crime scenes; + Arrests and processes persons committing felonies/misdemeanors and city ... code violations; + Patrols business and residential areas, and works with CRIME WATCH coordinator; + Enforces laws, investigates accidents and directs traffic.… more
- Executive Office for US Attorneys and the Office of the US… (Jacksonville, FL)
- …concerns, and determining program eligibility for victim-witness services; Advocating on behalf of crime victims in regard to issues and problems caused by crime ... ; Providing information to victims on schedule changes, status of defendant's pleas, results of trial; Providing in-court support during hearings and trials; Obtaining services and assistance for victims and witnesses through specific federal programs and… more
- American Express (Sunrise, FL)
- …a team of Quality Control Analysts. Guide them in conducting Financial Crime Compliance processes (AML, EDD, Screening)AML quality control reviews for processes ... of the following areas: Anti-Money Laundering, Suspicious Activity Reporting, financial crime , enhanced due diligence, or law enforcement. + Demonstrated fact-based… more
- TD Bank (Jacksonville, FL)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The US FCRM Monitoring & ... for an Annual Test Plan comprised of mandatory and risk-based testing of financial crime risks owned by the first and second lines of defense. **Job Description… more
- Bank of America (Jacksonville, FL)
- …trends, regulatory changes, and emerging technologies in AML and financial crime prevention. **Required Qualifications:** + 7+ years in Anti-Money Laundering ... operations, compliance, or financial crime risk management, with at least 3 years in a strategic or transformation role. + Proven track record of leading large-scale… more
- City of Treasure Island (Treasure Island, FL)
- …sick and vacation leave. May be subject to call back. + Preserves crime scenes; interviews victims, suspects, witnesses and drivers. Locates and preserves evidence, ... policing by assisting citizens with such matters as disabled vehicles, crime prevention, house watches, traffic safety issues, pet and bicycle registrations,… more
- SolomonEdwards (Tallahassee, FL)
- …in delivering technology solutions that strengthen our Client's financial crime detection capabilities, align with regulatory expectations (BSA/AML, OFAC, FFIEC), ... pipelines for large-scale transaction monitoring. Deep understanding of financial crime typologies, AML/Fraud risk indicators, and KYC/CDD processes. Preferred… more
- MyFlorida (Chattahoochee, FL)
- …is dedicated to empowering persons with developmental disabilities charged with a felony crime to: 1. Acquire the skills and supports that will prepare them for ... are dedicated to empowering persons with developmental disabilities charged with a felony crime to acquire the skills needed to become competent to stand trial, and… more