- SMBC (Sacramento, CA)
- …and enhancements of BSA/AML tools and systems, including transactions monitoring, sanctions screening systems, and a fraud screening system. **PRINCIPAL DUTIES ... regulations. * Oversee and participate in the implementation of monitoring and screening technology platforms to support the Bank; experience with Verafin, Actimize,… more
- University of Southern California (Los Angeles, CA)
- …in the planning of data collection. Develops computer programs for data screening and analysis or recommends and uses statistical software. + Generates graphs, ... patients, students, and minors. To that end, the university conducts background screening , including screening for criminal convictions, on all applicants after… more
- Volunteers of America Los Angeles (Los Angeles, CA)
- …+ Performs primary alcohol and drug counseling functions for clients including screening , assessment, and intake; collects specimen from clients for drug and alcohol ... screening in accord with organization Policy and Procedures. +...as required by program rules. + BAG & PERSON SCREENING : Monitors search all participants- belongings being brought into… more
- Banc of California (Santa Ana, CA)
- …input of Security Incident Reports + RDC (Regulatory Data Corp) negative news screening - assist with potential matches and determine the risk associated in order ... alerts presented by RDC; these alerts can be triggered by initial screening , portfolio monitoring screening , or ad-hoc screening on an as-needed basis +… more
- Customs and Border Protection (Santee, CA)
- …job offer, candidates must undergo and successfully complete a medical screening process. Individuals must be medically and physically capable of performing ... individual, others, or national security. For more information regarding the medical screening process and requirements, check out our video and visit our website.… more
- County of El Dorado (Placerville, CA)
- …Dorado Personnel Rules and in conjunction with Sheriff's Selection Policy 1000. After screening , qualified candidates will be referred to the next step and notified ... thorough background investigation. Many job classifications require a pre-employment medical screening . Depending on the job classification, medical screening … more
- County of El Dorado (Placerville, CA)
- …Resources Department will screen all applications to identify qualified candidates. After screening , qualified candidates will be referred to the next step and ... for Frequently Asked Questions Many job classifications require pre-employment medical screening . Depending on the job classification, medical screening may… more
- County of El Dorado (Placerville, CA)
- …Department will screen all applications to identify qualified candidates. After the screening , qualified candidates will be referred to the next step and notified ... from diverse backgrounds to apply. Many job classifications require pre-employment medical screening . Depending on the job classification, medical screening may… more
- County of El Dorado (Placerville, CA)
- …Dorado Personnel Rules and in conjunction with Sheriff's Selection Policy 1000. After screening , qualified candidates will be referred to the next step and notified ... thorough background investigation. Many job classifications require a pre-employment medical screening . Depending on the job classification, medical screening … more
- US Courts (San Diego, CA)
- …years of general experience. Additional Information Background Investigations, Drug Screening and Medical Requirements: Background Investigation, Drug Screening ... Services Officer, the selectee will undergo a medical examination and drug screening . Upon successful completion, the selectee may then be appointed provisionally,… more