- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- …violence and date(s). 19 Have you ever been a suspect or a defendant in any criminal investigation ? + Yes + No 20 Please provide an explanation of all your ... Office (OCSO). + Ability to take initial reports of criminal offenses and conducts follow-up investigations . +... criminal investigation (s) and associated dates. 21 Have… more
- CDM Smith (Vero Beach, FL)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... **Job Description:** CDM Smith is seeking a Senior Data Privacy and IT Compliance Specialist to join our Corporate Business Technology team. This role is critical… more
- MyFlorida (Miami, FL)
- …through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal history checks through local ... in the delivery of protecting children, working with families and conducting investigations of alleged abused, abandoned, neglected or exploited children. + Develops… more
- City of Treasure Island (Treasure Island, FL)
- …crash scenes using both manual and computer-generated reports and diagrams. + Conducts criminal investigations of crimes reported during the assigned shift or ... Witness Services and the appropriate authority at the State Attorney's Office regarding criminal investigations and active cases, current case law. + Maintains… more
- Allied Universal (Defuniak Springs, FL)
- Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation ... near you, please visit: www.aus.com/offices. **Job ID:** 2025-1380448 **Location:** United States-Florida-DeFuniak Springs **Job Category:** Compliance & Investigations… more
- American Express (Sunrise, FL)
- …Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides ... end-to-end oversight and support of global financial crimes investigations . In partnership with broader GFCC teams, GFCSU supports the development, testing,… more
- MyFlorida (Lakeland, FL)
- …background investigation , which will include a check of the criminal history records of the FBI. Fingerprints and associated information/biometrics will be ... MS COMPLIANCE OFFICER III - 76004505 Date: Jun 11,...quality improvement techniques or methods. + Knowledge of the Criminal Justice System and Florida traffic laws. + Ability… more
- CDM Smith (Miami, FL)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... reviewing the construction contractor's submittals for completeness, accuracy, and compliance with construction contract documents. Drafting documents for possible… more
- MyFlorida (Miami, FL)
- …order. Assigns new and transfer offenders for supervision and assigns investigations . Monitors assignments for equitable distribution. Reviews compliance with ... or discipline subordinate employees. Reviews and approves correspondence and investigations including presentence, post-sentence, other state, pre-parole, special, and… more
- Merck (Tallahassee, FL)
- …operations with transformative initiatives. The Associate Director, Quality System & Compliance will support to integrate the Device Supplier Management activities ... addressing any quality and regulatory issues. This role aims to ensure compliance with MDCP current Good Manufacturing Practices (cGMPs), other Global Health… more