- MyFlorida (St. Petersburg, FL)
- …complaints and coordinates with local law enforcement agencies for potential prosecution of criminal violations. These investigations are of a complex nature and ... fields: investigative, law enforcement, working in the juvenile or adult criminal justice system, regulatory inspections, regulatory compliance , resource… more
- Capital One (Mclean, VA)
- …Demonstrated experience using open source techniques including social media and online investigation sources and methodologies to support investigations + Prior ... the candidate lifecycle. This team works closely with the HR Risk Office, Legal, Compliance and other HR teams to resolve known issues, identify areas of emerging… more
- Medtronic (Los Angeles, CA)
- …organization. ** Investigations & Risk Management** **:** + Oversee internal investigations and reporting of alleged misconduct or compliance violations and ... We are seeking a strategic, experienced, and proactive Chief Compliance Officer (CCO) to lead and manage the global...the specific job position which Medtronic reasonably believes that criminal history may have a direct, adverse and negative… more
- Hawaiian Electric (Pearl City, HI)
- Environmental Scientist / Sr Environmental Scientist - Compliance Date:Jul 11, 2025 Location: Pearl City, Hawaii (HI), US, 96782 Company: hawaiianel We recognize our ... End Date: 07/28/2025 at 11:59PM HST BRIEF POSTING DESCRIPTION: The ENVIRONMENTAL COMPLIANCE Department of the P ENVIRONMENTAL Division at Hawaiian Electric Company… more
- Snap Inc. (Los Angeles, CA)
- …ensuring alignment with company values and applicable laws. + Litigation & Investigations Support: Partner with Legal on compliance aspects of litigation ... and internal investigations . + Cross-Functional Compliance Advisor: Collaborate closely with Commercial Legal, Sales, Content, Partnerships, and Philanthropy… more
- Colorado State University (Fort Collins, CO)
- …workpapers and reviews workpapers prepared by other auditors conducting fraudulent investigations + Prepares investigation reports and reviews investigation ... and projects which may include assurance engagements, consulting activities, internal investigations , and other projects as assigned. The Assistant Audit Director -… more
- Hamilton College (Clinton, NY)
- …Coordinator who will be responsible for conducting thorough and equitable investigations into complaints of sexual misconduct, harassment, and discrimination, as ... to protect the well-being of students, faculty, and staff while ensuring compliance with federal, state, and institutional regulations. The ideal candidate will have… more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- …violence and date(s). 19 Have you ever been a suspect or a defendant in any criminal investigation ? + Yes + No 20 Please provide an explanation of all your ... human resources, safety administration, insurance and benefits administration, claims investigations , etc. + If this posting indicates a degree... criminal investigation (s) and associated dates. 21 Have… more
- State of Georgia (Henry County, GA)
- …(NEHA) . . Two years of professional experience conducting inspections and investigations for compliance with established state and federal health and ... Agriculture Compliance Specialist 1 - Retail Food Safety Georgia...applicants is contingent upon satisfactory employment verification results, background, criminal records investigations , and motor vehicle reports.… more
- MyFlorida (Tampa, FL)
- …background investigation , which will include a check of the criminal history records of the FBI. Fingerprints and associated information/biometrics will be ... SENIOR MV COMPLIANCE EXAMINER - 76005106 Date: Jul 24, 2025...titles, and other areas of concern to include monitoring investigations involving fraud and providing consultation on inventory and… more
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