- Wells Fargo (Orlando, FL)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive… more
- Wells Fargo (Palm Beach, FL)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive… more
- MyFlorida (Tallahassee, FL)
- …caseload involves Robbery, Burglary, Aggravated Battery/Assault, Attempted Murder and similar crimes of violence. In Jefferson County, the Victim Advocate will work ... needing assistance including Domestic and Sexual Violence, Homicide and Crimes Against Children. The Difference You Will Make: You...write a victim impact statement + Help victims document financial losses to seek restitution and assist them to… more
- City of Boynton Beach (Boynton Beach, FL)
- …conflicts; engaging in community policing and community relations, investigating crimes ; rendering medical assistance; writing reports (using, software, computers, ... not limited to, factors such as criminal activity (eg crimes against society, persons, or property) as well as...Employees may have their bi-weekly paycheck deposited to the financial institution of their choice. 01 Are you a… more
- Justice, Bureau of Prisons/Federal Prison System (Coleman, FL)
- …cost inventory, administration and other required technical records including financial , sales, earnings, and inventory reports needed to maintain production ... efficiency. Experience in analyzing monthly financial reports, assessing factory productivity and developing plans of...to complete a qualification inquiry regarding convictions of misdemeanor crimes of domestic violence in order to be authorized… more
- MyFlorida (Tallahassee, FL)
- …services including: + Identifying and investigating organized and multi-jurisdictional crimes ; + Apprehending fugitives; + Collecting and disseminating criminal ... Florida driver license. A thorough background investigation will be conducted to include a financial credit check. You may be notified by email to participate in a… more
- MyFlorida (Fort Myers, FL)
- …investigative activities. The Bureau seeks applicants interested in investigating complex crimes while deterring underage access to alcoholic beverages, tobacco and ... be given to applicants having more than three years white collar or financial fraud related investigative experience. + Preference will be given to applicants having… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …delivers preventative programs and services to protect against criminal financial loss, counterfeiting, crime against persons, sabotage, threats, emergencies, ... illegal acts, and property or environmental crimes . + Plans, develops and directs the organization's protective services function under senior management direction.… more
- City of Boca Raton (Boca Raton, FL)
- …through enforcement of city ordinances and state and federal laws, prevent crimes , apprehend criminals, and provide aid and assistance. Work is performed under ... Cigna's Employee Assistance Program (EAP). Services include assistance with legal, financial , parenting, elder care, pet care, and identity theft. NOTICE: Benefits… more