- Gpm Investments LLC (Callahan, 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
- Gpm Investments LLC (Callahan, 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
- Black & Veatch (Tampa, FL)
- …onboarding requirements (if selected) which may include any/all of the following: criminal /civil background check, drug screen, and motor vehicle records search, in ... 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
- AECOM (Miami, FL)
- …complete Florida Highway Patrol (FHP) Joint Task Force (JTF) / State Law Enforcement Radio System (SLERS) fingerprint-based Criminal History Records Check ... monitoring Intelligent Transportation Systems such CCTV camera displays, meters, law enforcement radio broadcasts, answering/responding to calls and communicating to… more
- MUFG (Tampa, FL)
- …completing all the daily activities relating to: 1) OFAC, Japanese Foreign Exchange Law (JMOF), BSA/AML, and various other Compliance related matters as they pertain ... transaction is processed without proper authorization. + Monitor changes to any Compliance, Legal or Trade related programs such as OFAC, JMOF, BSA/AML, etc. and any… more
- Florida Atlantic University (Boca Raton, FL)
- …School of Social Work is housed within Florida Atlantic's College of Social Work and Criminal Justice and is home to more than 650 BSW students and over 300 MSW ... technology, such as AI/VR. + Collaborate with the FAU legal office to create and manage practicum education contracts...the start of employment. Employment screenings may include a criminal background check (level I and level II), motor… more
- MUFG (Tampa, FL)
- …Strong academic credentials-BA or BS degree, with an advanced degree in law , finance, business, sourcing, risk management, or related fields being highly desirable. ... risk management highly desirable. Additional experience in bank compliance, audit, risk, legal or related positions. + Strong analytical or critical thinking skills… more
- Coinbase (Tallahassee, FL)
- …*What you'll be doing (ie. job duties):* * Work with cross functional product/ legal /policy teams to establish internal policy views on emergent regulatory issues * ... equivalent (required) + advanced degree in finance, economics, or law (preferred). * Minimum of 4 + years of...Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal,… more
- American Express (Sunrise, FL)
- …materials for Card marketing campaigns, ensure they are compliant with all legal , regulatory, Brand, and internal requirements. + Support the team to perform ... creative review experience + 2 years in a Compliance, Legal and/or Quality Assurance role + Bachelor's degree **Preferred...disability status, age, or any other status protected by law . American Express will consider for employment all qualified… more
- UGI Corporation (Fort Myers, FL)
- …must be willing to submit to a pre-employment drug screen and a criminal background check. Successful applicants shall be required to pass a pre-employment drug ... military leave, vacation/paid time off, sick leave in compliance with state law , as applicable, paid holidays, and disability coverage. Some benefits offerings are… more
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