- MyFlorida (Daytona Beach, FL)
- …vocational rehabilitation program.Preference will be given to those with a bachelor's degree . PREFERRED QUALIFICATIONS: Preference will be given to candidates ... referrals and will disseminate the student handbooks in the preferred format. + Incumbent will set up and conduct...and juvenile records checks through the Florida Department of Law Enforcement, federal criminal records check through… more
- Capital One (Wilmington, DE)
- …experience + At least 1 year of Microsoft Office or Google Suite experience ** Preferred Qualifications:** + Bachelor's degree + 1+ years of experience in ... data (hot spot) + Cable or fiber connections are preferred + Internet service download speeds must be at...One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements… more
- Capital One (Richmond, VA)
- …of investigative experience, or at least 2 years of compliance experience. ** Preferred Qualifications:** + 3+ years Anti-Money Laundering (AML) experience, or 3+ ... experience, or 3+ years of compliance experience + Bachelor's degree + Association of Certified Anti-Money Laundering Specialists (ACAMS)...data (hot spot) + Cable or fiber connections are preferred + Internet service download speeds must be at… more
- Indy Gov (Indianapolis, IN)
- …Office and database experience. Preferred Job Requirements and Qualifications Associates degree in Criminal Justice or equivalent. Must pass State IRAS ... use of confidential information such as court records, psychological evaluations, criminal histories, inter-agency reports, law enforcement records, substance… more
- Capital One (Riverwoods, IL)
- …experience + At least 1 year of experience in Google Workspace and Excel Preferred Qualifications + Bachelor's degree + Strong written and verbal communication ... subpoenas) received from external requestors including state agencies, private attorneys, and law enforcement. Also part of the core job function is customer account… more
- PeopleReady (Alameda, CA)
- …skills, experience, education, training, geographic location and other considerations permitted by law . An employee's pay history will not be a contributing factor ... where prohibited by local law . Applications are accepted on an ongoing basis unless...lathes and other station machine tools to a high degree of accuracy + Perform accurate inspections and verification… more
- MyFlorida (Miami, FL)
- …License or other efficient means to travel for work purposes. + Bachelor's Degree Preferred . Knowledge, Skills, And Abilities Knowledge of: + The methods ... and juvenile records checks through the Florida Department of Law Enforcement and Federal criminal records checks through the Federal Bureau of Investigation and… more
- Capital One (Mclean, VA)
- …2 years of risk experience or at least 2 years of compliance experience ** Preferred Qualifications:** + Bachelor's degree + 3+ years of Anti-Money Laundering ... assess impacts; + Conduct complex financial investigations involving direct contact with law enforcement and partner banks through the 314(b) and Subpoena process.… more
- Koniag Government Services (Washington, DC)
- …Support Associate Level III or IV (or) 4 years of experience in law enforcement, criminal justice, intelligence, or other professional analytic positions **Work ... sharing on Passport cases that involve fraud or potential criminal activity + Perform analyses and develop a written...complex cases and provide guidance to other analysts + ( Preferred ) Advanced knowledge and understanding of the laws, rules,… more
- University of Utah (Salt Lake City, UT)
- …typing), walking. Seldom: Bending, reaching overhead. **Minimum Qualifications** Bachelor's degree in Health Care Administration, Business Administration or a ... substituted for two years of related work experience). Five years regulatory or administrative law experience, with at least three of those years in a health care… more