- MyFlorida (Clearwater, FL)
- …through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal history checks through local ... the delivery of protecting children, working with families, and conducting investigations of alleged abused, abandoned, neglected, or exploited children. + Develops… more
- MyFlorida (New Port Richey, 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
- MyFlorida (West Palm Beach, FL)
- …through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal history checks through local ... professional statistical support and data oversight for Child Protective Investigations , to include development of data collection instruments, data collection,… more
- BMO Financial Group (Jacksonville, FL)
- …approach to detection and research of activities and events in alignment with criminal risk frameworks and standards to ensure compliance as well as ... a significant volume of electronic funds transfer disputes while ensuring full compliance with Regulation E, AML and other relevant banking & association… more
- MyFlorida (Opa Locka, FL)
- …background investigation , which will include a check of the criminal history records of the FBI. Fingerprints and associated information/biometrics will be ... SENIOR COMPLIANCE ANALYST - 76004978 Date: Jul 28, 2025...region. This position is authorized to monitor the opening, investigation , resolution, and closing of consumer complaints, maintaining appropriate… more
- MyFlorida (Miami, FL)
- …investigation . Monitors assignments for equitable distribution. Reviews officer compliance with field supervision standards in accordance with supervision ... discipline subordinate employees. Reviews and approves all correspondence and investigations including pre-sentence, post-sentence, other state, pre-parole, special, and… more
- MyFlorida (Ocala, FL)
- …background investigation , which will include a check of the criminal history records of the FBI. Fingerprints and associated information/biometrics will be ... REGULATORY CONSULTANT (MS: MS COMPLIANCE OFFICER I) - 76004494 Date: Jul 30,...and Motor Vehicle Working Title: REGULATORY CONSULTANT (MS: MS COMPLIANCE OFFICER I) - 76004494 Pay Plan: Career Service… more
- MyFlorida (Tampa, 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 - 76004644 Date: Jul 28,...Agency: Highway Safety and Motor Vehicle Working Title: MS COMPLIANCE OFFICER III - 76004644 Pay Plan: Career Service… more
- MyFlorida (Tallahassee, 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 - 76005390 Date: Jul 25,...Agency: Highway Safety and Motor Vehicle Working Title: MS COMPLIANCE OFFICER III - 76005390 Pay Plan: Career Service… more
- MyFlorida (Opa Locka, FL)
- …background investigation , which will include a check of the criminal history records of the FBI. Fingerprints and associated information/biometrics will be ... MV COMPLIANCE EXAMINER - 76005328 Date: Jul 30, 2025...Agency: Highway Safety and Motor Vehicle Working Title: MV COMPLIANCE EXAMINER - 76005328 Pay Plan: Career Service Position… more