- TD Bank (Jacksonville, FL)
- …+ 2+ years working in a role dedicated to conducting complex money laundering investigations either in a law enforcement agency or a financial institution + ... effectively applied + Works effectively with counterparts at other FI's, law enforcement , Non-Profits, and others in government within prescribed protocols to… more
- RELX INC (Boca Raton, FL)
- …the assessment of risk. Within our Government vertical, our solutions assist government agencies and law enforcement to drive insights from complex data ... discovering, and recovering revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at the link below.… more
- MyFlorida (Pensacola, FL)
- …well as performing calculations and technical reviews. When necessary, makes enforcement recommendations to supervisor. + Conducts follow-up activities to assist ... facilities in returning to compliance without enforcement . + Responds to, investigates, and takes steps to...scientific or technical data. + Ability to conduct field inspections/ investigations that may involve working outdoors for extended periods… more
- MyFlorida (Miami, FL)
- …of other divisions of the Department of Legal Affairs, or additional law enforcement or regulatory agencies, and reporting difficulties in implementing civil ... investigation and prosecution. + Assisting in the coordination of investigations , by communication with the supervisors of case agents;...remedies or other enforcement strategies to the Statewide Prosecutor. + Supervising and… more
- MyFlorida (Alligator Point, FL)
- …5E-2, 5E-3, 5E-4, 5E-9, 5E-13 and 5E-14, FAC Participate in coordinated enforcement activities involving other department employees and government agencies as ... ADDITIONAL REQUIREMENTS: The incumbent of this position is considered to have regulatory responsibilities and is subject to the provisions of Chapter 60L-36, FAC.… more
- MyFlorida (Tallahassee, FL)
- …in a safe, reasonable, and reliable manner. In doing so, the FPSC exercises regulatory authority over utilities in one or more of three key areas: rate base/economic ... Senior Attorney the Florida Public Service Commission hires will work in the Regulatory Analysis Section of the Office of General Counsel. This Section handles legal… more
- Amentum (Doral, FL)
- …familiarity with intelligence disciplines such as HUMINT, SIGINT, or law enforcement / regulatory investigations . + Experience with Bank Secrecy ... critical Counter-Threat Finance (CTF) operations for US and allied government agencies. This long-term opportunity offers unmatched stability, purpose-driven work,… more
- MyFlorida (Tallahassee, FL)
- …the supervisor. Provides technical assistance to District staff for solid waste enforcement cases regarding technical design and regulatory requirements. + ... with these projects as required. + Meets with applicant's consultants, local government officials and responsible parties, in-house as well as in the field,… more
- CACI International (Tampa, FL)
- …close coordination with key US Interagency Partners, including **Homeland Security Investigations (HSI)** , **Drug Enforcement Administration (DEA)** , **Customs ... and support Comptroller staff and regional portfolio managers with regulatory guidance and financial planning. + Serve as a...of experience in budget analyst roles supporting a **U.S. Government Agency** within a **secure environment** . + Active… more