- MyFlorida (Tallahassee, FL)
- …(eg, corrective action plans, sanctions, liquidated damages, etc.) and completing follow-up investigation to ensure compliance with the managed care plan ... through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal history checks through local… more
- CDM Smith (Fairfax, VA)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... policies and US GAAP, and support global teams on tax and compliance issues. You'll be instrumental in driving innovation through automation and standardization… more
- City of Asheville (Asheville, NC)
- …State Bureau of Investigation in the operation of the Division of Criminal Information network within the first year of employment. Please know that this ... City of Asheville is an Equal Opportunity Employer. In compliance with the Americans with Disabilities Act, the City...currently certified by the North Carolina State Bureau of Investigation to operate the Division of Criminal … more
- MyFlorida (Chattahoochee, FL)
- …Enforcement, and Federal criminal records checks through the Federal Bureau of Investigation and may include local criminal records checks through local law ... resident that are unusual and/or may require follow up and further investigation . + Ensures that all required administrative documents/forms are completed and… more
- Old Dominion University (Norfolk, VA)
- …includes, but is not limited to, providing support for fire code compliance inspections, fire/life safety/building code interpretation, fire incident response and ... investigation , fire prevention and Public Safety-related training, fire drill...pm This position is designated as sensitive. A fingerprint-based criminal history check will be required of the final… more
- Sacramento County (Sacramento, CA)
- …requirements from the Employment Services Division office. Special Requirements 1. Background/ Criminal History: Candidates will need to pass a security clearance ... investigation conducted by the Sacramento County Sheriff's Department. 2....phase of the hiring process, please contact our Disability Compliance Office at ###@saccounty.gov or ###, CA Relay 711… more
- City of Asheville (Asheville, NC)
- …& 1:1 Interview + Conditional Offer/Drug Screen/Health Assessment* + Background Investigation + Polygraph + Psychological Evaluation + Executive Review *Must ... a hearing and vision test and other requirements set by the NC Criminal Justice Education & Training Standards Commission. These physicals require a scheduled… more
- MUFG (Tempe, AZ)
- …section's output reports, records and files. Ensure all standard operational and compliance procedures are updated and enforced. Provide timely support to new ... conditions and offer opinions and comments consistent with the internal/operating/ Compliance procedures. Respond to inquiries received from front/middle offices,… more
- MUFG (Tampa, FL)
- …the Executive Management. Ensure all default, principal and interest draws are in compliance with the LC terms and conditions and comply with the internal procedures ... and compliance requirements. + **Quality Control and Customer Service** :...Trade Finance products and operations **Special projects:** Handle Special investigations , reports and assignments to support department Management's goal.… more
- Tenet Healthcare (Detroit, MI)
- …a visible security presence in order to prevent the appearance of criminal opportunity. Performs patrols of assigned area; maintains awareness of environment and ... prevent or suppress activity contrary to hospital rules and regulations which is criminal and/or which poses a safety hazard to persons and/or property. 2. Performs… more