- 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
- MyFlorida (Chattahoochee, FL)
- …(DDDP) is dedicated to empowering people with developmental disabilities charged with a felony crime to: 1. Acquire the skills and support 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
- MyFlorida (Chattahoochee, FL)
- …(DDDP) is dedicated to empowering people with developmental disabilities charged with a felony crime to: 1. Acquire the skills and support 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
- Lowe's (Palm Coast, FL)
- …experience using physical security systems (CCTV, EAS) * Experience investigating Organized Crime and asset protection cases * Investigating Organized Crime and ... asset protection cases _Lowe's is an equal opportunity employer and administers all personnel practices without regard to race, color, religious creed, sex, gender, age, ancestry, national origin, mental or physical disability or medical condition, sexual… more
- Polk County Public Schools (Bartow, FL)
- …to be maintained include property, auto liability, general liability, fidelity/ crime , workers' compensation, errors and omissions, boiler and machinery(equipment ... to be maintained include property, auto liability, general liability, fidelity/ crime , workers' compensation, errors and omissions, boiler and machinery(equipment… more
- American Express (Sunrise, FL)
- …trends and typologies that assist law enforcement and mitigate financial crime risks. The successful candidate must have excellent investigative, communication, and ... research, writing, or data analysis. + Experience in conducting financial crime investigations. + Understanding of criminal typologies associated with a wide… more
- MyFlorida (Plantation, FL)
- …the law enforcement, legal, and fire service communities; the Bureau's Augmented Crime Information Support System (ACISS). Ability to:use the Bureau's Augmented ... Crime Information Support System (ACISS); interpret burn patterns and analyze other information to determine the cause and origin of a fire. Skills: Properly document… more
- MyFlorida (Marianna, FL)
- …(DDDP) is dedicated to empowering people with developmental disabilities charged with a felony crime to: 1. Acquire the skills and support that will prepare them for ... are dedicated to empowering people with developmental disabilities charged with a felony crime to acquire the skills needed to become competent to stand trial, and… more
- MyFlorida (Chattahoochee, FL)
- …is dedicated to empowering persons with developmental disabilities charged with a felony crime to: 1. Acquire the skills and support 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