- Justice, Bureau of Prisons/Federal Prison System (Victorville, CA)
- …physical, and background investigation. All applicants are subject to National Crime Information Center (NCIC) and credit checks. All applicants not currently ... working in an institution will be required to complete a qualification inquiry regarding convictions of misdemeanor crimes of domestic violence in order to be authorized to carry a firearm. The Core Value Assessment (CVA) is an in-person assessment that must… more
- Robert Half (Los Angeles, CA)
- …estate, emergency and incident response, emerging technology, transportation, white collar crime , and bankruptcy and restructuring. As a Legal Consulting intern, you ... will help businesses to confidently address critical legal challenges and opportunities within Litigation, Contracts, Data Protection, Governance, Corporate Transactions, and Legal Risk & Compliance. Meaningful onboarding. Impactful training. Foundational… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …from a job recruiting scam, please contact the FBI through the Internet Crime Complaint Center at: https://www.ic3.gov , or your local authorities. Otsuka America ... Pharmaceutical Inc., Otsuka Pharmaceutical Development & Commercialization, Inc., and Otsuka Precision Health, Inc. ("Otsuka") does not accept unsolicited assistance from search firms for employment opportunities. All CVs/resumes submitted by search firms to… more
- Banc of California (Santa Ana, CA)
- …Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime Specialist (CFCS), or other applicable industry designation preferred. + ... If aligned to support the Payments business - Practical knowledge of Payment Network (Nacha, Visa, Mastercard, etc.) rules and regulations. Experience in/knowledge of the payments/credit card processing industry is a plus. **HOW WE'LL SUPPORT YOU** +… more
- MaxSent (Fresno, CA)
- …of the facilities they protect. Our supervisors are a visible deterrent to crime and client policy infractions; they identify and report suspicious, dangerous, or ... criminal acts at or near their assigned posts that may threaten the property, clients, guests, or employees at the site. Though essential duties may differ based on the post at which they work, below are some of the standards: + Ensure the facility is provided… more
- Jabil (San Jose, CA)
- …of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft hotline ... (www.identitytheft.gov) and/or your local police department. Any scam job listings should be reported to whatever website it was posted in. Jabil, including its subsidiaries, is an equal opportunity employer and considers qualified applicants for employment… more
- Allied Universal (Cupertino, CA)
- …image. These may range from extreme weather conditions, political instability, crime , terror, to technical failures. **RESPONSIBILITIES:** + Provide customer service ... to our clients by carrying out safety and security procedures, site-specific policies and when appropriate, emergency response activities + Respond to incidents and critical situations in a calm, problem solving manner + Investigate alarms and respond by… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …from a job recruiting scam, please contact the FBI through the Internet Crime Complaint Center at: https://www.ic3.gov , or your local authorities. Otsuka America ... Pharmaceutical Inc., Otsuka Pharmaceutical Development & Commercialization, Inc., and Otsuka Precision Health, Inc. ("Otsuka") does not accept unsolicited assistance from search firms for employment opportunities. All CVs/resumes submitted by search firms to… more
- Coinbase (Sacramento, CA)
- …in you (ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated support ... strategies.Understanding with banking regulations, payment processes, compliance, consumer and/or institutional operationsProven experience as Compliance manager with In-depth knowledge of the industry's standards, regulations and best practicesAn analytical… more
- Robert Half (Los Angeles, CA)
- …work within various segments, including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and ... consumer protection, and analytics. Meaningful onboarding. Impactful training. Foundational learning. These experiences define Protiviti's award-winning internship - an experience that builds upon your skills and knowledge and enables you to thrive… more