- MyFlorida (Tallahassee, FL)
- …Commission regulations and policies. + This position complies with and monitors compliance (when applicable) of the mandatory requirements in Section 215.422, FS, ... results are received, reviewed, and approved by the Commission. Background investigations shall include, but not be limited to, fingerprinting for State… more
- MyFlorida (Tallahassee, FL)
- …complaint program work, business administration, customer or public relations, investigations ; or administrative work and/or professional regulation, or a field ... for development of their program. Monitor corrective action plans for compliance with state and federal program policies, procedures and regulations. Refer… more
- MyFlorida (Tallahassee, FL)
- …frames. Conducts inspections for child care homes and facilities to monitor compliance with Child Care Handbooks, Florida Statutes, Florida Administrative Code and ... indicators of abuse and neglect. + Ability to conduct risk and safety investigations . + Ability to complete assessments and develop plans with children and families.… more
- MyFlorida (Quincy, FL)
- …by all provisions of s. 985.644 1, regarding fingerprinting and background investigations and other screening requirements for personnel. Execute and submit to the ... an affidavit-of-application form, adopted by the department, attesting to his or her compliance with subparagraphs 1-4. The affidavit must be executed under oath and… more
- TD Bank (Fort Lauderdale, FL)
- …TD Bank's anti-money laundering and anti-terrorist financing risk, sanctions, and compliance obligations. The Name Screening Operations team screens against various ... situations requiring further attention + Reviews all incoming incidents and filters investigations for financial crime or non-criminal nature and forwards on to the… more
- Sedgwick (Miami, FL)
- …auto and commercial transportation claims by reviewing coverage, completing investigations , determining liability and evaluating the scope of damages. **ESSENTIAL ... + Knowledge of medical terminology for claim evaluation and Medicare compliance + Knowledge of appropriate application for deductibles, sub-limits, SIR's, carrier… more
- MyFlorida (Pensacola, FL)
- …by all provisions of s. 985.644 (1), regarding fingerprinting and background investigations and other screening requirements for personnel. Execute and submit to the ... an affidavit-of-application form, adopted by the department, attesting to his or her compliance with sub paragraphs 1-4. The affidavit must be executed under oath… more
- Honeywell (Clearwater, FL)
- …and service center staff to resolve issues with product modification, upgrades, investigations , and repair of test equipment . Actively seek out and identify ... using quantified business impacts such as ROI, payback period, and NPV Due to compliance with US export control laws and regulations, candidate must be a US Person,… more
- MyFlorida (Tallahassee, FL)
- …GOVERNMENT OPERATIONS CONSULTANT III OFFICE OF INSPECTOR GENERAL IG INVESTIGATIONS /IG BUSINESS OFFICE **Internal advertisement for current FDLE members** POSITION ... property inventory, and inspecting equipment; + Interpreting and ensuring departmental compliance with statutory requirements and agency policies and procedures; +… more
- MyFlorida (Orlando, FL)
- …providing corrective action plan (CAP) guidance, monitoring circuit/region CAPs to ensure compliance is met and providing technical assistance on case reading tools. ... reviewed for any disqualifying offenses, and approved by the Department.Background investigations shall include, but not be limited to, fingerprinting for state… more