- PNC (Vero Beach, FL)
- …accounts and sensitive high-profile relationships. Ensures compliance with all legal and fiduciary regulations, policies and procedures. Possesses an in-depth ... of client experience. Administers assigned accounts in accordance with documents, state law , policy and procedure. + Handles risk management and the resolution of… more
- MyFlorida (Gainesville, FL)
- …whichever higher.) POSITION DESCRIPTION : This is a highly responsible position in the criminal justice system. The employee is expected to perform all the duties in ... all detained youth are provided their constitutional rights with special concern for legal , medical and mental health issues. Assists the supervisor to ensure that… 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...reviewing, editing, and filing SARs. + Ensure adherence to legal and regulatory standards as well as internal quality… more
- MyFlorida (Ocala, FL)
- …with child protective investigations such as community based providers, Children's Legal Services, law enforcement, medical personnel, schools, and other ... criminal records checks through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI)...Federal Bureau of Investigation (FBI) and may include local criminal history checks through local law enforcement… more
- MyFlorida (Clearwater, FL)
- …involved with child protective investigations such as community-based providers, Children's Legal Services, law enforcement, medical personnel, schools, and ... criminal records checks through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI)...Federal Bureau of Investigation (FBI) and may include local criminal history checks through local law enforcement… more
- MyFlorida (New Port Richey, FL)
- …with child protective investigations such as community based providers, Children's Legal Services, law enforcement, medical personnel, schools, and other ... criminal records checks through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI)...Federal Bureau of Investigation (FBI) and may include local criminal history checks through local law enforcement… more
- MyFlorida (Pensacola, FL)
- …Bar members in good standing who have demonstrated an interest in litigation and/or criminal law through course work and internships. We also recruit attorneys ... skills. Attorney responsibilities include, but are not limited to: preparation of criminal cases for prosecution requiring legal research, depositions, and… more
- City of Jacksonville (Jacksonville, FL)
- …locate their next of kin. + Meets with next of kin to execute legal identification documents. + Photographs or videotapes death scenes and victims. + Fingerprints ... custody. + Knowledge of state and local laws, rules and regulations governing law enforcement and medical examiner activities. + Knowledge of policies and procedures… more
- American Express (Sunrise, FL)
- …cybersecurity compliance partner within the business, ensuring adherence to applicable legal and regulatory requirements (eg, FFIEC, GLBA, Dodd-Frank, OCC bulletins, ... in products, services, processes, and controls. + Coordinate with compliance, legal , risk, and audit teams to ensure consistent interpretation and application… more
- MyFlorida (Largo, FL)
- …agencies, other facilities, offices and bureaus of the department and other criminal justice representatives. Develops partnerships with local law enforcement to ... and hard copy, documenting the status of offender background, legal history, treatment and progress of the offender under...of probation and parole and/or corrections work, and Florida law and rules of Criminal Procedures. Knowledge… more