- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial ... of Technology and Operations teams on issues related to payment screening + Liaise with Message Filtering...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Justice, Bureau of Prisons/Federal Prison System (Tallahassee, FL)
- …investigation. All applicants are subject to, and must satisfactorily pass all screening requirements in relation to National Crime Information Center (NCIC) ... good neighbors. Responsibilities Responsible for the accurate and timely output of financial data from the Financial Management Information System (FMIS) and… more
- City of Boca Raton (Boca Raton, FL)
- …Applicants who qualify will be subject to an extensive selection process and screening program, which may include, but not be limited to evaluation of training ... required; + Conducts investigations of calls for service and crime scenes; + Arrests and processes persons committing felonies/misdemeanors...unused Annual Leave, either in a single lump sum payment or two or more partial payments, each fiscal… more
- Lumen (Tallahassee, FL)
- …Engineering or equivalent experience + In accordance with AR 215-3 and the Crime Control Act, personnel requiring access to government CYS Facilities must possess a ... education, skills, certifications and other business needs. Requisition #: 335828 **Background Screening ** If you are selected for a position, there will be a… more