- State of Colorado (CO)
- …statutes and regulations concerning various types of consumer/public harm. + Conducting criminal investigations . + Conducting compliance inspections. + ... as a Criminal Investigator IV: Perform as the agency's expert on criminal financial investigations and investigation of publicly traded companies, and… more
- MyFlorida (New Port Richey, FL)
- …to inquiries from authorized personnel about our information systems, ensuring compliance with criminal justice standards. + Safeguard confidential information, ... SENIOR CRIMINAL JUSTICE INFORMATION TECH Date: Jul 16, 2025...managing complex data entry and retrieval tasks, and ensuring compliance with departmental policies and procedures. By maintaining high… more
- State of Colorado (Lakewood, CO)
- …comprehensive management, oversight, and strategic direction of all aspects of CJIS ( Criminal Justice Information Services) compliance agency-wide. They serve as ... Proven Experience, Knowledge, Skills + Eight years of relevant experience in criminal justice information systems (CJIS) and compliance . + Please Note:… more
- State of Colorado (Denver, CO)
- …Number TAA-00784-07.2025 Department Department of Revenue Division Taxation - TAC: Collections, Compliance and Criminal Tax Opening Date 07/18/2025 Closing Date ... Tax Compliance Agent Intern Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5010863) Apply Tax Compliance Agent Intern Salary $53,400.00… more
- American Express (Phoenix, AZ)
- …team for review and investigation , as needed. One of the internal investigation teams includes the AEO Special Investigations Group (SIG). The AEO SIG ... seek professionals that have a diverse set of backgrounds including investigations , data analytics, technology, internal controls, compliance , operational risk… more
- Intuit (San Diego, CA)
- …for individuals who have experience with conducting financial, expense, and/or compliance investigations and handling threat management situations + Strong ... **Overview** We are continuing to build a world-class, leading-edge Ethics & Investigations team at Intuit. The team sits under our re-imagined People Experience… more
- CBRE (Sacramento, CA)
- …geographically dispersed teams. - Deep knowledge of investigative principles and investigation best practices, compliance standards, and regulatory environments ... Director of Investigations - Americas Job ID 219422 Posted 11-Jul-2025... and partners closely with senior stakeholders including Legal, Compliance , HR, and Global Security. In your dual role,… more
- State of Colorado (Denver, CO)
- …include evaluating records and documents to determine eligibility and identifying compliance issues that require follow-up and/or investigation ; interviewing ... issues evaluating records or documents to determine eligibility or to identify compliance issues that require follow-up and/or investigation , conferring with or… more
- Capital One (Wilmington, DE)
- …projects or process improvement teams and have significant interactions with Legal, Compliance , Business Areas, and other Investigation teams within Capital One. ... AML Fraud Investigations Manager **Title: AML Investigations Manager**..., Certified Financial Crime Specialist certification or Certified Regulatory Compliance Manager (CRCM) certification **_At this time, Capital One… more
- TD Bank (Mount Laurel, NJ)
- …the ability to lead, train and mentor teams in conducting thorough investigations , ensuring regulatory compliance , and maintaining high standards of accuracy. ... **Job Description:** **Department Introduction:** The Group Manager, Financial Crime Risk Investigations manages/leads a team of investigators conducting end to end… more