- State of Colorado (Teller County, CO)
- … investigations regarding statutes, rules and internal controls. + Conducting criminal investigations . + Conducting compliance inspections. + Providing ... requesting information. Assist licensees with information to correct any identified issues. Criminal Investigations + Plan and conduct complex investigations … more
- State of Colorado (Arapahoe County, CO)
- …a regulatory environment. + Outstanding candidates will have recent experience with: investigations involving compliance reporting or criminal activities, ... the following duties. Job duties: + Assist in conducting investigations and enforces Colorado State laws and the rules...Experience Only: Five (5) years of relevant experience in criminal or compliance investigative experience in a… more
- MyFlorida (Tallahassee, FL)
- …(https://compcalculator.myflorida.com/) OPS CRIMINAL JUSTICE INFORMATION CONSULTANT II CRIMINAL JUSTICE INFORMATION SERVICES COMPLIANCE AND EDUCATION ... **Open-Competitive Opportunity** POSITION SUMMARY: Under the direction of the Criminal Justice Information Compliance Supervisor this position is responsible for… more
- State of Colorado (CO)
- …of consumer/public harm. + Conducting investigations into unlicensed and criminal activities within Horse Racing. Conducting compliance inspections. + ... businesses regarding compliance with regulatory and statutory requirements. Criminal and Regulatory Enforcement/ Investigations + Intervene when law… more
- MyFlorida (Pensacola, FL)
- …Respond to inquiries from authorized personnel about our information systems, ensuring compliance with criminal justice standards. + Protect and Maintain: ... SENIOR CRIMINAL JUSTICE INFORMATION TECH Date: Sep 11, 2025...managing complex data entry and retrieval tasks, and ensuring compliance with departmental policies and procedures. This position is… more
- New York State Civil Service (Brooklyn, NY)
- …HELP No Agency Taxation & Finance, State Title Deputy Director of Criminal Investigations Occupational Category Enforcement or Protective Services Salary Grade ... 11201 Duties Description Reporting directly to the Director of Criminal Investigations , The Deputy Director of ...must include the tactical supervision and oversight of major criminal enforcement operations, the investigation of complex… more
- City of Asheville (Asheville, NC)
- Criminal Investigations and Community Engagement Administrative Services Specialist Print ... (https://www.governmentjobs.com/careers/ashevillenc/jobs/newprint/5071474) Apply Criminal Investigations and Community Engagement Administrative Services… more
- Caris Life Sciences (Irving, TX)
- …timely communication. * Assists with the implementation, and continuous monitoring of compliance investigations . * Coordinate with Legal, HR, and other ... outcomes, and corrective actions. * Identify trends and root causes from investigation data to inform compliance training and risk mitigation strategies.… more
- American Express (Sandy, UT)
- …American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in ... partnership provide end-to-end support and oversight of global financial crimes investigations . In conjunction with GFCC partners, the GFCSU and USIU develop and… more
- Snap Inc. (San Francisco, CA)
- …centered on Snap's values of Kind, Smart, and Creative. We're looking for a Compliance Investigations Manager to join Snap's Integrity & Compliance Team! ... Investigations : + Triage and scope all Integrity and Compliance (I&C) cases, assigning those outside the team's purview...years of experience in In-House, Law Firm or Government investigation roles + Strong work ethic and a team-first… more