- US Bank (Jacksonville, FL)
- …bodies (if applicable and required for the role), References, and Any criminal history, regulatory censure, sanctions, legal proceedings and any other ... knowledge of account management, trust operations, project management, and legal regulations - Thorough knowledge of the applicable trust...80 hours per calendar year unless otherwise provided by law US Bank is an equal opportunity employer. We… more
- CVS Health (Tallahassee, FL)
- …providers, claimants, etc. - Researches and prepares cases for clinical and legal review. - Documents all appropriate case activity in case tracking system. ... course of action on investigations. - Cooperates with federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare fraud and… more
- MyFlorida (Bartow, FL)
- …counties is an essential function of the position. Knowledge and expertise in family law and enforcement proceedings are also essential to this position. SALARY : We ... include, but are not limited to: requiring preparation of legal documents, legal research, preparation for court...QUALIFICATIONS: This position requires a Juris Doctorate degree in Law . Applicant must be a member of The Florida… more
- American Express (Sunrise, FL)
- …issue remediation, and corrective action planning + Coordinate with compliance, legal , risk, and audit teams to ensure consistent interpretation and application ... compliance and accountability. **Qualifications:** + 7-10 years of compliance, legal , or risk experience within a financial institution +...such as CRCM or Bachelor's degree in business, finance, law , or a related field + Experience working with… more
- Meta (Tallahassee, FL)
- …as hardware, devices, software, network solutions, marketing (media and ad production), legal and other professional services 3. Build and manage emissions reduction ... devices, software, network solutions, marketing (media and ad production), legal and other professional services **Public Compensation:** $152,000/year to… more
- MyFlorida (Fort Lauderdale, FL)
- …Liaison Unit serves as a liaison between victims, witnesses, and the criminal justice system, providing support and information to individuals that are subpoenaed ... preparing cases to ensure the appearance in court of both civilian and law enforcement personnel. Duties and Responsibilities: + Establish contact with all parties… more
- Live Nation (Tampa, FL)
- …Must have a working understanding of touchscreen based systems. + Must be of legal working age in the state. EQUAL EMPLOYMENT OPPORTUNITY We are passionate and ... orientation, or any other basis protected by applicable federal, state or local law , rule, ordinance or regulation. We will consider qualified applicants with … more
- City of Coral Gables, FL (Coral Gables, FL)
- …Additional 4.5% FDLE PAY once certified by the State of Florida Department of Law Enforcement's Criminal Justice Training Commission HOW TO APPLY: STEP 1: REVIEW ... college credit requirement. + Police Experience: + Three Years of full-time law enforcement (police officer) experience can substitute for the college credit… more
- Gpm Investments LLC (Apopka, FL)
- …as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability. GPM ... sales - ensuring compliance with all age verification and legal requirements + Offer friendly service and upsell customers...a pre-employment drug screen and be subject to a criminal history background check. + Personable and Positive:You have… more
- American Express (Sunrise, FL)
- …of transaction monitoring rules, reports, and other tools to detect potential criminal activity. GFCSU plays a vital role in ensuring compliance with key ... PATRIOT Act, and the Foreign Corrupt Practices Act. They also support law enforcement by providing critical information to combat money laundering, terrorist… more