- KeyBank (Albany, NY)
- …- Brooklyn, Ohio 44144 **_Qualified candidate must be able to report to the office 2 days per week at one of the offices listed below (Tiedeman, Amherst or Albany ... experienced individual for the role of Senior Financial Crimes Investigator (Internal Fraud), within our Fraud Investigations Team. This...Key needs to file a Suspicious Activity Report in compliance with the Bank Secrecy Act. + Demonstrate strong… more
- Executive Office for US Attorneys and the Office of the US… (Brooklyn, NY)
- …unusual problems. Representing the United States Attorney's Office at law enforcement conferences. Overseeing the planning and coordination of complex investigations ... with attorneys and trial teams to provide investigative advice, ensure compliance with applicable laws, investigative strategy, and recommend investigative methods… more
- Truist (Winston Salem, NC)
- …entities **Preferred Qualifications:** 1. Three years of experience in investigation, law enforcement , or lending role 2 . Working knowledge of user acceptance ... data management, risk management and loss prevention analysis. Ensure full compliance with applicable laws and regulations, by investigating, analyzing and… more
- Guardian Life (New York, NY)
- …best-in-class Law Department. We drive a high-performance culture across our Legal, Compliance , and Government Affairs functions, aligned to "what" we deliver (ie, ... Collaborates with external vendors, such as private investigators, law enforcement , and forensic experts to support investigations and ensure...Hybrid role: 3 days a week in the office, 2 days WFH. Locations: Bethlehem, PA; Hudson Yards, NYC;… more
- The County of Los Angeles (Los Angeles, CA)
- …universityAND either: OPTION I:Two years of auditing experience in law enforcement operations conducting performance, compliance , operations, or program audits ... Which of the following best describes your auditing experience inlaw enforcement operationsconducting performance, compliance , operations, or program audits in… more
- City of New York (New York, NY)
- …of Sanitation. The DSNY Bureau of Commercial Waste is seeking Regulatory & Compliance Analysts to support the enforcement , oversight, and compliance ... field enforcement activities. - Ensure timely and accurate communication with enforcement agents regarding violations and compliance matters. - Track and… more
- Muckleshoot Indian Tribe (Auburn, WA)
- …The RSI Agents are primarily responsible for responding to regulatory and law enforcement incidents, compliance , and other required details at the Muckleshoot ... Special Investigations (RSI) Agent is the primary regulator and investigator on the Muckleshoot Tribe's gaming properties. They are...enforcement + HS Diploma or equivalent and two ( 2 ) years' experience in law enforcement +… more
- State of Nevada (NV)
- …field studies work which involved archaeological program research planning, compliance , enforcement and technical support collection, cataloging, analysis ... CULTURAL/NATURAL RESOURCE SPECIALIST 2 - OPTION A: NDOT - Department of...manage cultural/natural resource programs and/or to receive the Principal Investigator designation. Special Requirements Options within this series will… more
- Capital One (Richmond, VA)
- …Diligence Team **Level:** Sr. Associate The Anti-Money Laundering (AML) Sr. Investigator II (AML Supervisor) supervises various AML processes, which includes ... - Industry Knowledge: Assess internal trends, external regulatory and law enforcement environment to make recommendations to understand risk areas and alter… more
- New York State Civil Service (Syracuse, NY)
- …Emergency Services, Division of Title Fire Protection Specialist 1/Trainee 1/Trainee 2 (NY HELPS) Occupational Category Other Professional Careers Salary Grade 18 ... devices. .Obtain certification as a New York State Building Code Certified Enforcement Official (CEO). .Obtain and maintain certifications and perform the duties and… more