- CDM Smith (Tallahassee, FL)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... required by local, state and federal regulations. Performs periodic audits to ensure compliance with said regulations as well as with the company policies and… more
- CDM Smith (Boca Raton, FL)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... and/or resilience reviews or designs. * Reviewing draft assessments and calculations for compliance with federal, state and local regulations. * Working on a variety… more
- MUFG (Tampa, FL)
- …UAT testing; (f)Quality Control and Customer Service; (g) US compliance regulation checks/screening/data entry; and (h) acceptances/payments, Reimbursement claims. ... Examinations (2) Transaction Processing, (3) Transaction Control, and (4) Investigation . (5)Payments **Essential Functions** **Commercial LC Document Examination** :… more
- MyFlorida (Tallahassee, FL)
- …criminology, paralegal studies, pre-law, or equivalent work experience such as a criminal investigator, court reporter, criminal investigations , auditing ... any of the offices it serves. JAC also provides compliance and financial review of billings for services provided...clerk, or any other relevant work especially in the criminal justice system and criminal investigations… more
- Compass Group, North America (Tampa, FL)
- …to eliminate hazards. + Trains local management in proper methods of investigation , and inspection format; compliance with safety laws and regulations; ... inspection; implementation of policies and procedures; measurement; Communication, and compliance with client requirements. This will be accomplished through routine… more
- MyFlorida (Alachua, FL)
- …through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal history checks through local ... for licensing, monitoring, and evaluating substance abuse treatment programs regulatory compliance using Chapter 397 FS, Chapter 65D-30 FAC, and CFOP 155-31… more
- MUFG (Tampa, FL)
- …teams and will perform expert level database security incident response and investigation . The Database Security Engineer Lead is a key position for providing ... Serve as a trusted partner to business, operations, development, risk and compliance teams providing database security subject matter expert (SME) guidance and… more
- MyFlorida (Tallahassee, FL)
- …Enforcement, and federal criminal records checks through the Federal Bureau of Investigation and may include local criminal records checks through local law ... providing independent audits and reviews of programs and activities, conducting investigations of alleged violations, and offering consulting services to assist… more
- Penske (Miami, FL)
- …* Requirements: complete Penske employment application, submit to a background investigation (to include past employment, education, and criminal history) ... with organizational initiatives across a defined District, mitigating risk and ensuring compliance . **Work Location: 11300 NW South River Dr, Miami** **An active and… more
- MUFG (Tampa, FL)
- …+ Demonstrated creative problem-solving abilities + Security event monitoring, investigation , and overall incident response process + Investigate potential ... FFIEC, SOC2, FedRAMP, STAR, etc.) + Support inquiries from compliance teams such as IT risk management and internal...malicious activity + Assists with internal or third-party employee investigations + Assists in the production of various reports… more