- Coinbase (Tallahassee, FL)
- …Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure adherence to operational KPIs from directs and vendor ... applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and… more
- Black & Veatch (Tampa, FL)
- …+ InfoWorks + Capable of conducting site reconnaissance and remote investigations + Experience with regulatory requirements and procedures (FEMA, USACE, and ... onboarding requirements (if selected) which may include any/all of the following: criminal /civil background check, drug screen, and motor vehicle records search, in… more
- Coinbase (Tallahassee, FL)
- …business * Proactively identify opportunity areas for improvement including deep dive investigations and processes to better serve our customers * Understand data ... applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and… more
- Nordstrom (Fort Myers, FL)
- …profitability. Qualifications + Proven experience in asset protection, security, investigations , or prior leadership experience preferred. + Strong understanding of ... job. Nordstrom conducts background checks and considers qualified applicants with criminal histories in a manner consistent with all legal requirements. Applicants… more
- Black & Veatch (Coral Springs, FL)
- …record keeping / filing functions. Conducts incident and injury/illness investigations . Writes detailed injury/illness reports. Completes all appropriate company ... onboarding requirements (if selected) which may include any/all of the following: criminal /civil background check, drug screen, and motor vehicle records search, in… more
- CGI Technologies and Solutions, Inc. (Miami, FL)
- …successfully complete the CGI Background Investigation to include: 50 State Criminal , Education and Employment checks; additionally, your ability to successfully ... security clearance requirements, and in accordance with applicable laws, some background investigations may include a credit check. CGI will consider for employment… more
- Trinity Health (Fort Lauderdale, FL)
- …Manager of Protective Services + As directed, conducts Security and Safety investigations of significant incidents + As directed, develops curriculum and conducts ... Class D Security License required upon hire + Associate's degree preferred in Criminal Justice, Safety Administration, Security, or other related field + At least… more
- TECO Energy (Jacksonville, FL)
- …corrections to GIS team as needed. + Assist with damaged facility investigations , root cause evaluations, data gathering, and completion of required documentation ... pre-employment drug screening, as well as a background check (including education, employment, criminal , and motor vehicle) will also be conducted as part of the… more
- Penske (Miami, FL)
- …programs, procedures, and collective bargaining agreements. - Participate in investigations of associates concerns, prepare summaries, and collaborate with Area ... application, submit to a background investigation (to include past employment, education, and criminal history) and drug screening. How Penske takes care of you: *… more
- Sumitomo Pharma (Tallahassee, FL)
- …Manage drug substance CMOs for manufacturing operations, technology transfers, investigations , and batch documentation reviews and responsible for continuous ... employment. An employer who violates this law shall be subject to criminal penalties and civil liability. **Mental/Physical Requirements** : Fast paced environment… more