- 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 ... and/or operational risk + Proven analytical skills and demonstrated ability to research , assess, interpret, resolve, and remediate issues with regulatory impact +… more
- MyFlorida (St. Petersburg, 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 ... reimbursement forms. + Arrange conference calls and meetings. + Research and prepare reports. + Receive, scan and distribute...the direct deposit program pursuant to s. 110.113, FS CRIMINAL BACKGROUND CHECKS/ DRUG FREE WORKPLACE: All OAG positions… more
- Amentum (Doral, FL)
- …and interdiction recommendations for CD/CTOC/CT activities. This support may include research and analysis of AOR issues relevant to strategic effects planning. ... with identifying / detecting, targeting, and interdicting threat, terrorist, and/or criminal finance activities, and networks. + Experience shall include CTF, and… more
- MyFlorida (Okeechobee, FL)
- …experience. Requirements: Employment in this position is contingent upon a satisfactory criminal history check. The criminal history check must be completed ... fish and wildlife habitat restoration Knowledge of fish and wildlife research applications Knowledge of Microsoft Word, Excel, and PowerPoint software applications… more
- MyFlorida (Tallahassee, FL)
- …and requests for modification of production jobs in Cherwell by users. Responsible for research of SAP systems for the data of damaged forms that are damaged in ... advertisement for a period of up to six months. CRIMINAL BACKGROUND CHECKS: You will be required to undergo...You will be required to undergo a National Level-2 criminal background check which requires you to provide your… more
- MyFlorida (Tallahassee, FL)
- …year as a Revenue Specialist III. + Two years of experience conducting research and analyzing information to make decisions. + Two years of experience communicating ... advertisement for a period of up to six months. CRIMINAL BACKGROUND CHECKS: You will be required to undergo...You will be required to undergo a National Level-2 criminal background check which requires you to provide your… more
- MyFlorida (Tallahassee, FL)
- …project team lead or project manager. SUBSTITUTIONS: + *Educational coursework producing research , composition, or academic essays may be substituted for one year of ... advertisement for a period of up to six months. CRIMINAL BACKGROUND CHECKS: You will be required to undergo...You will be required to undergo a National Level-2 criminal background check which requires you to provide your… more
- Rubrik (Tallahassee, FL)
- …applications + Working experience with third-parties to provide technical support, research , troubleshooting and be able to resolve issues in a timely ... (CJIS)** _When hired for a position where access to Moderate Risk criminal justice information is required, the employee must complete a fingerprint-based national… more
- MUFG (Tampa, FL)
- …equally preferable. + Undergraduate degree in data analytics, statistics, operations research , data science, computer science or in a science, technology, ... We will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state… more
- Robert Half Legal (Miami, FL)
- …advocacy. * Manage case preparation, including drafting legal briefs, conducting research , and coordinating documentation. * Utilize case management software and ... with legal standards. * Provide legal guidance on civil and criminal litigation matters, maintaining ethical conduct and confidentiality. * Develop strategies… more