- TD Bank (St. Petersburg, FL)
- …implementing regulations, 12 CFR Part 1007. + Satisfactory results on a criminal background check and a credit report check, and statements/certification from job ... applicant regarding administrative, civil, and/or criminal findings by any government agency/authority, are required by federal law for this position. **Physical… more
- TD Bank (Clearwater, FL)
- …implementing regulations, 12 CFR Part 1007. + Satisfactory results on a criminal background check and a credit report check, and statements/certification from job ... applicant regarding administrative, civil, and/or criminal findings by any government agency/authority, are required by federal law for this position. **Physical… more
- TD Bank (Tampa, FL)
- …its implementing regulations, 12 CFR Part 1007 + Satisfactory results on a criminal background check and a credit report check, and statements/certification from job ... applicant regarding administrative, civil, and/or criminal findings by any government agency/authority, are required by federal law for this position **Physical… more
- American Express (Sunrise, FL)
- …transaction monitoring rules, reports, and other tools to detect potential criminal activity. They investigate suspicious financial behavior and, when necessary, ... and the Foreign Corrupt Practices Act. They also support law enforcement by providing critical information to combat money...as it relates to the consideration of applicants with criminal convictions. We back our colleagues with the support… more
- MyFlorida (Tallahassee, FL)
- …Mission: The Office represents the State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court of the United States. Pay ... as transportation, Pre-Trial waiting area, and translation services. + Assist agency law enforcement with scanning documents. + File exhibits provided by agency … more
- CVS Health (Tallahassee, FL)
- …and make referrals to State and Federal Agencies within the timeframes required by Law . + Facilitates the recovery of company and customer money lost as a result ... and abuse. + Cooperates with federal, state, and local law enforcement agencies in the investigation and prosecution of...external partners. + Provide Trial Testimony in support of Criminal or Civil proceedings. + Gives presentations to internal… more
- Transdev (Jacksonville, FL)
- …for all employees except in states where this is prohibited by state law . Transdev will consider qualified applicants with criminal histories, consistent with ... person. + Meets driver requirements, including driving record and criminal history under applicable regulations and laws in the...an ongoing or regular basis pursuant to local state law . + Ability to qualify for an Autonomous Vehicle… more
- MyFlorida (Sanford, FL)
- …FL Salary: 70,000 Annually Location: Seminole County Attorney Qualifications : + Possess a law degree from an accredited law school + Member of The Florida ... Bar in good standing + Knowledge of criminal laws and procedures + Ability to manage a...writing. + Conduct depositions and interview witnesses, victims, and law enforcement to prepare cases for prosecution. + Trial… more
- MyFlorida (Jacksonville, FL)
- …the Fourth Judicial Circuit of Florida and to fairly and impartially enforce the law . Position Summary: This position works as part of a legal support team handling ... + Inform victims/survivors of their constitutional rights under Article I, Section 16 "Marsy's Law " and Chapter 960, FS, including but not limited to the right to… more
- Lee County Board of County Commissioners (Fort Myers, FL)
- …(or equivalent). + Experience: One year of experience in animal handling, enforcement, law enforcement, or a related field. + Certification: Must possess or be able ... license with an acceptable driving record. Preferred: + Degree: A degree in Criminal Justice or a closely related field. + Experience: Two years of experience… more