- City National Bank (Los Angeles, CA)
- …including fraud and elder abuse. * Provide legal support for relevant investigations , regulatory reporting, and regulatory examination issues * Assist lines of ... employment. An employer who violates this law shall be subject to criminal penalties and civil liability. *Represents basic qualifications for the position. To… more
- US Marine Corps (Barstow, CA)
- …as a Law Enforcement Officer performing law enforcement of federal and state criminal laws, protecting persons and property. You will conduct investigations ... utilizing MWD to search out illegal narcotics, explosive devices and apprehend and take into custody suspected violators associated with crime committed. You will perform on/off leash obedience, controlled aggression, utilizing Military Working Dog in… more
- City National Bank (San Francisco, CA)
- …and prevent financial crimes. * Support financial crimes and OFAC investigations processes to meet regulatory reporting timeframes through workflow efficiencies. * ... employment. An employer who violates this law shall be subject to criminal penalties and civil liability. *Represents basic qualifications for the position. To… more
- US Marine Corps (Barstow, CA)
- …evidence; interviewing witnesses and taking statements; conducting preliminary investigations ; advising violators of rights; processing accident scene; determining ... parks, forests, or other natural resource or recreational environments; in performing criminal investigative duties; or in other work that provided the required… more
- Crate & Barrel (Tracy, CA)
- …observations to coach and counsel associates on proper safety procedures + Lead investigations for safety incidents and injuries by performing root cause analysis to ... City Compliance: The Company will consider for employment qualified applicants with criminal history, including arrest and conviction records, in accordance with the… more
- Sunrun (Downey, CA)
- …conducting associate observations, updating preferred work methods, conducting accident investigations to determine root causes, and routine safety inspections. + ... or any other basis protected by law. We also consider qualified applicants with criminal convictions, consistent with applicable federal, state and local law. more
- Sumitomo Pharma (Sacramento, CA)
- …Manage drug substance CMOs for manufacturing operations, technology transfers, investigations , and batch documentation reviews and responsible for continuous ... employment. An employer who violates this law shall be subject to criminal penalties and civil liability. **Mental/Physical Requirements** : Fast paced environment… more
- Marriott (San Juan Capistrano, CA)
- …property reports/documents; release information only to authorized individuals. Conduct investigations and gather evidence. Conduct interviews with relevant parties. ... law. Marriott International considers for employment qualified applicants with criminal histories consistent with applicable federal, state and local law._… more
- Meta (Menlo Park, CA)
- …leadership-facing security advisory roles 13. Familiarity with cybersecurity investigations , abuse operations, and/or security incident response 14. Contributions ... applicable legally protected characteristics. We also consider qualified applicants with criminal histories, consistent with applicable federal, state and local law.… more
- Black & Veatch (Rancho Cordova, CA)
- …local interface by attending client and contractor meetings, performing field investigations , attending factory acceptance testing and helping to resolve I&C client ... onboarding requirements (if selected) which may include any/all of the following: criminal /civil background check, drug screen, and motor vehicle records search, in… more