- Fairfax County Sheriff's Office (Fairfax, VA)
- …III - Child Protective Services Sexual Abuse Investigations Print (https://www.governmentjobs.com/careers/fairfaxcounty/jobs/newprint/5029027) Apply Family Safety ... Practitioner III - Child Protective Services Sexual Abuse Investigations Salary $75,474.26 - $125,790.50 Annually Location FAIRFAX (EJ27), VA Job Type FT Hourly W BN… more
- State of Massachusetts (Boston, MA)
- …provides legal support across the office related to human resources, procurements, compliance , litigation and investigations . The Audit, Oversight and ... skills and experience:* * At least 7 years of active experience with investigations , audit, compliance , risk and/or oversight. * Demonstrated ability to create… more
- Meta (New York, NY)
- …is seeking an attorney to join as Associate General Counsel, Employment Law & Investigations (Global Enterprise Wide Employment Law, GEWEL) in our Employment Law & ... Investigations Team. This position will report to the Director...operation. This attorney will provide legal support, help ensure compliance with and provide education on a wide range… more
- BioFire Diagnostics, LLC. (Durham, NC)
- …company policies, and ethical standards. They will oversee the end-to-end investigations process globally, ensuring consistency, fairness, and compliance with ... As a senior-level investigator, the Director will personally lead complex, high-risk investigations , while also coaching and guiding regional compliance teams… more
- City of New York (New York, NY)
- …mission, the BXDA seeks experienced and enthusiastic Trial Preparation Assistants in the Investigation Division to aid in all aspects of case preparation from intake ... into spreadsheets - Maintaining and updating spreadsheet of active cases and investigations - Strong familiarity with Microsoft Excel - Liaise and communicate with… more
- Genentech (Hillsboro, OR)
- …unexpected) through the functional teams that conduct Deviations, Investigations , complete Corrective and Preventive Actions, implement technical/process changes, ... + You will lead / perform cross functional major/critical Quality Control Investigations (eg: Out of Specifications, Out of Expectations, Over Action Limits, local… more
- USAA (Plano, TX)
- …+ Identifies, owns, executes, enhances, and aligns controls to mitigate operational and compliance risks as it pertains to owned processes as it pertains to owned ... identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's degree; OR… more
- Guidehouse (Richardson, TX)
- …**Clearance Required** **:** None Guidehouse is seeking experienced Fraud Investigations Analyst's to conduct, identify, and investigate potential fraud recovery ... document and escalate such matters. The responsibilities of the Fraud Recovery Investigations Analyst will include, but are not limited to: + Gathering, organizing,… more
- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for ... all first line of defense compliance processes, including Transaction Monitoring, Enhanced Due Diligence, Screening and Complaints. The team is responsible for the… more
- HSBC (New York, NY)
- **Description** **Litigation, Regulatory Enforcement and Investigations (LREI), HSBC Technology & Services (USA) Inc., New York, NY:** Provide strategic support to ... across the global team comply with all internal global policies, compliance , and audit requirements. Continually reassess and address any operational, regulatory… more