- SMBC (Austin, TX)
- …CAMS (Certified Anti-Money Laundering Specialist ) or CFCS (Certified Financial Crime Specialist ), preferred. + Strong knowledge of fraud related laws, ... with the America's Division Fraud team. + Advise on fraud detection, prevention , and mitigation strategies to ensure compliance with federal, state, and industry… more
- Air National Guard Units (Forbes, ND)
- …the KS 190 Air Refueling Wing, National Guard. Responsibilities As a SEXUAL ASSAULT PREVENTION AND RESPONSE SPECIALIST , GS-0101-12, you will serve as the single ... Gun Control Act (Lautenberg Amendment) of 1968. An individual convicted of a qualifying crime of domestic violence may not perform the duties of this position. 7.… more
- Capital One (Chicago, IL)
- …performs screening research, and disposition against various lists (ig Financial Crime Enforcement Network (FinCEN), Negative News, Politically Exposed Person (PEP), ... experience **Preferred Qualifications:** - Bachelor's Degree in Criminal Justice, Fraud Prevention , Homeland Security, or Finance - Certified Anti-Money Laundering … more
- Leidos (Hawthorne, NV)
- …provides input for specific operational SOPs. + Perform appropriate key control and crime prevention procedures to reduce/eliminate potential for theft or loss ... with the onsite Contracting Officer Representative (COR), Quality Assurance Specialist Ammunition Surveillance (QASAS) inspectors. + When required, take appropriate… more
- Air National Guard Units (Salt Lake City, UT)
- …Control Act (Lautenberg Amendment) of 1968. An individual convicted of a qualifying crime of domestic violence may not perform the duties of this position. Ability ... design and structure as well as testing procedures and prevention of metal corrosion. Skilled in the use of...more than 180 days in any continuous 12-month period). Are advised to meet with education specialist to review… more
- Louisiana Department of State Civil Service (New Orleans, LA)
- …accidents, enforces parking and traffic regulations, and campus regulations. Conducts crime prevention and security programs, guard service, and directs ... For further information about this vacancy contact: Timethia Brown HR Specialist LSU Health Sciences Center HR Management Department ### LSU Health… more
- University of Southern California (Los Angeles, CA)
- …law enforcement and university public safety personnel to enhance awareness of crime prevention techniques through the education of faculty, staff, students ... command posts or the Emergency Operations Center. Support the Business Continuity Specialist with the activation and facilitation of continuity plans. Coordinate the… more