- PNC (Tampa, FL)
- …Insurance Act (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry ... Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal history. **California Residents** Refer to the California Consumer Privacy Act Privacy Notice… more
- MyFlorida (Tallahassee, FL)
- …consists of fingerprinting and a check of local, state, and national law enforcement records. Minimum: * Duties and responsibilities of this position must be ... performed at the official work site of the Department Preferred: * Telephone etiquette * One year of secretarial, clerical, or administrative support work as experience * Knowledge of Microsoft Office Word, Excel, PowerPoint, and familiar with document… more
- American Express (Sunrise, FL)
- …USA PATRIOT Act, and the Foreign Corrupt Practices Act, and provides law enforcement with key information for the investigation and prosecution of money laundering ... and terrorist financing, credit card fraud, identity theft, and other criminal activity. To support the enterprise-wide Anti-Money Laundering Program, customer due diligence (CDD) information is required to understand high-risk customer relationships, properly… more
- Amentum (Tallahassee, FL)
- …best practice principles. + Work with Local, State and Federal law enforcement agencies to facilitate information sharing, to assist with investigations and to ... provide guidance on probation and post release monitoring matters. + Ensure that information and intelligence information is shared with the appropriate authorities while ensuring that information on the monitored individual is safely stored, shared and… more
- MyFlorida (Tallahassee, FL)
- …Health is seeking dedicated attorneys to join Prosecution Services Unit (PSU), the legal enforcement arm of the Division of Medical Quality Assurance. If you have a ... passion for public service, a purpose-driven mindset and desire a career with excellent benefits and work-life balance, this is the opportunity for you. Why Choose PSU? As a Senior Attorney in PSU, you will play a pivotal role in safeguarding the health and… more
- Cipher Tech Solutions (Oldsmar, FL)
- …our work are then used to support federal and military law enforcement , counterintelligence, and counter terrorist activities. Malware reverse engineering is the ... practice of analyzing malicious code. The goal of a reverse engineer is to understand how the malicious code works and determine facts such as: *How did it infect the victim's computer *What kind of information it is seeking to steal *How is it communicating… more
- Tampa Brass & Aluminum Corp (Tampa, FL)
- …functions, including employee relations, benefits administration, compliance, and HR policy enforcement . This role will work closely with management to ensure a ... positive work environment and compliance with all applicable labor laws and company policies. When needed, the HR Generalist may also assist in recruiting efforts to support staffing needs. Key Responsibilities + Serve as a point of contact for employee… more
- AdventHealth (Orlando, FL)
- …hazards, incidents and criminal activities to Security Administration, law enforcement and other appropriate agencies as determined by AdventHealth, department ... policy, or state law. Conducts annual security assessments (as assigned) of individual hospital properties to determine possible security risks if applicable Officers are required to use force when appropriate to protect our customers and associates within… more
- PNC (Orlando, FL)
- …Insurance Act (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry ... Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal history. **California Residents** Refer to the California Consumer Privacy Act Privacy Notice… more
- Allied Universal (Miami, FL)
- …and/or hazards according to site protocols. + Collaborate with local law enforcement and/or emergency services as needed during incidents. + Maintain a visible ... presence to help to deter potential threats and provide reassurance to employees and visitors at the government location. **What We're Looking For:** + Availability across various days and shifts + Reliability and ability to adapt to different post assignments… more