- Capital One (Miami Beach, FL)
- …workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws ... regarding criminal background inquiries, including, to the extent applicable, Article...extent applicable, Article 23-A of the New York Correction Law ; San Francisco, California Police Code Article 49, Sections… more
- MyFlorida (Tallahassee, FL)
- …at: flhsmv.gov/careers . Duties and Responsibilities Work collaboratively with law enforcement professionals and other stakeholders to provide professional and ... subject to a Level 2 background check, along with Criminal Justice Information System (CJIS) clearance, to include a...(CJIS) clearance, to include a fingerprint-based check of the criminal records of the FBI, as a condition of… more
- Capital One (Tampa, FL)
- …workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws ... regarding criminal background inquiries, including, to the extent applicable, Article...extent applicable, Article 23-A of the New York Correction Law ; San Francisco, California Police Code Article 49, Sections… more
- Nelnet (Tallahassee, FL)
- …+ Conduct research into cyber activity conducted by nation-state and cyber- criminal threat actors and identify tactics, techniques, and procedures used in ... the development of threat profiles into nation-state cyber and cyber- criminal threat actors + Conduct research into new vulnerabilities...any other status protected by federal, state, or local law . We value the unique contributions of every team… more
- Bank OZK (Apollo Beach, FL)
- …suspected illegal, unusual or unauthorized activity. + Assist with 314(b) requests and criminal subpoena process as needed. + Works closely with the Bank's Fraud ... Risk Management team to identify criminal and potential criminal activity against the...identity, disability status, protected veteran status, or any other characteristic protected by federal, state, and local law . Member… more
- Capital One (Orlando, FL)
- …workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws ... regarding criminal background inquiries, including, to the extent applicable, Article...extent applicable, Article 23-A of the New York Correction Law ; San Francisco, California Police Code Article 49, Sections… more
- Siemens (Miami, FL)
- …from military service, and other categories protected by federal, state or local law .EEO is the LawApplicants and employees are protected from discrimination on the ... origin, or any characteristic protected by Federal or other applicable law .Reasonable AccommodationsIf you require a reasonable accommodation in completing a job… more
- American Express (Sunrise, FL)
- …and other processes designed to identify activity potentially indicative of criminal behavior. The GFCSU also investigates potentially suspicious financial activity ... Act, and the Foreign Corrupt Practices Act, and provides law enforcement with key information for the investigation and...terrorist financing, credit card fraud, identity theft, and other criminal activity. **How will you make an impact in… more
- American Express (Sunrise, FL)
- …rules, reports, and other processes designed to identify activity potentially indicative of criminal behavior. The GFCSU and USIU together perform a critical role in ... the USA PATRIOT Act, and the Foreign Corrupt Practices Act, and provides law enforcement with key information for the investigation and prosecution of money… more
- MyFlorida (Jacksonville, FL)
- …administrative hearings for the Bureau of Administrative Reviews pursuant to Florida law . Responding to inquires from customers, including but not limited to members ... understand Florida statutes, the Florida Administrative Code, federal statutes, case law , rules, regulations, and DHSMV policies and procedures. + Identifying… more