- MyFlorida (St. Petersburg, FL)
- …+ Investigate alleged unlicensed activity complaints and coordinate with local law enforcement agencies for potential prosecution of criminal violations. ... law enforcement, working in the juvenile or adult criminal justice system, regulatory inspections, regulatory compliance, resource protection, affirmative… more
- BMO Financial Group (Bonita Springs, FL)
- …you on the registration requirements needed to comply with this requirement. A criminal background review and credit history evaluation will be required for this ... ensure accurate data entry and lending application recommendations in compliance with legal and regulatory requirements and lending policies and processes. + Applies… more
- Florida Atlantic University (Boca Raton, FL)
- …Intern - Boca Raton, FL. The Paralegal Intern provides essential administrative and legal support to the attorneys and operational staff in FAU's General Counsel's ... skills, attention to detail, and the ability to manage multiple tasks across legal , administrative, and records functions. Summary of Responsibilities: + In the area… more
- Coinbase (Tallahassee, FL)
- …fully supported. We are looking for an exceptional attorney to join our Commercial Legal team. You will be the attorney responsible for a variety of commercial ... industry, and partnering with other members of the Coinbase legal team on a wide variety of matters. *What...more years of relevant transactional experience at a leading law firm, or comparable in house practice. * Interest… more
- TD Bank (Fort Lauderdale, FL)
- …laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. ... collaboratively with internal and external stakeholders. **Depth & Scope:** + Investigates criminal cases ranging from simple to complex in nature + Sound knowledge… more
- City of Boca Raton (Boca Raton, FL)
- …90 semester hours toward a baccalaureate degree in Public Administration, Business Administration, Law Enforcement, Criminal Justice or who is awarded a Masters ... retirement. Non-certified officer candidates will be required to attend a Florida Criminal Justice Entry Level Training Program (police academy) selected by the… more
- MyFlorida (Viera, FL)
- …that assists trial court judges within the Eighteenth Judicial Circuit by conducting legal research, preparing memoranda of law , drafting proposed orders, and ... year of hire. Knowledge of Westlaw and Microsoft 365. Experience in the area of criminal or civil law , and drafting motions or proposed orders, is preferred.… more
- MyFlorida (Jacksonville, 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 (Key West, FL)
- …as approved by the Office of the State Court Administrator. Looking for a meaningful legal career in one of the most unique and scenic locations in the country? The ... one-of-a-kind work environment. Enjoy the opportunity to grow your legal career while living and working in a dynamic...Marathon, Florida. Minimum Qualifications: + Graduation from an accredited law school + Membership in the Florida Bar is… more
- MUFG (Tampa, FL)
- …deals, refinancing, amendments, acquisition financings, and re-pricings. + Collect and review legal loan documentation to perform a detailed review against required ... Legal , Credit, and Regulatory approvals, as per Bank policy,...consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements… more