- Hartwick College (Oneonta, NY)
- …the investigation process. + Collaborate with Human Resources and Compliance , Academic Affairs, Student Experience, Athletics, and others as necessary during the ... Act Coordinator. Reporting to the Vice President for Human Resources and Compliance , the Investigator/Clery Act Coordinator will serve as both an investigator of… more
- New York State Civil Service (Albany, NY)
- …of eight years of law enforcement experience or in the conduct of field investigations preliminary to criminal litigation or to criminal prosecution, with ... position of Investigator to work in various business units to investigate criminal and fraudulent activities in our regulated financial institutions in support of… more
- RELX INC (Tampa, FL)
- …experience with cell phone and GPS data analysis, geospatial mapping, data science, criminal investigations , court testimony and patterns of human movement * ... conducted by the Company's state and local law enforcement partners conducted in compliance with the FBI's Criminal Justice Information System ("CJIS") security… more
- State of Arkansas (Little Rock, AR)
- …and protocols, and interagency agreements. Conduct interviews, may assist in criminal investigations , and enter information into the Children's Reporting ... In-depth knowledge of Arkansas child abuse statutes, family law, and criminal investigation procedures. Understanding of courtroom procedures, testimony… more
- Muckleshoot Indian Tribe (Auburn, WA)
- …or state courts as appropriate if a crisis situation arises or if the investigation involves criminal activity. + Record and document all preventative activity ... or state courts as appropriate if a crisis situation arises or if the investigation involves criminal activity. + Record and document all investigative activity… more
- Oregon State University (Corvallis, OR)
- …(AGA) Position Title Administrator 3-Faclt/Ops Job Title Regulatory and Safety Compliance Officer & Corvallis Farm Unit Director Appointment Type Professional ... Job Summary The College of Agricultrual Sciences is seeking a Regulatory and Safety Compliance Officer & Corvallis Farm Unit Director. This is a full-time (1.00 FTE… more
- MUFG (New York, NY)
- …details. Our ideal candidate will possess a strong understanding of regulatory compliance , risk management, and business operations. This role requires someone who ... and able to effectively communicate with various stakeholders. + Assess regulatory/ compliance controls related to areas of coverage. This would include providing… more
- Allied Universal (Warwick, RI)
- Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation ... near you, please visit: www.aus.com/offices. **Job ID:** 2025-1408377 **Location:** United States-Rhode Island-Warwick **Job Category:** Compliance & Investigations… more
- New York State Civil Service (Buffalo, NY)
- …Attorney for Criminal Enforcement, the incumbent provides legal advice to Criminal Investigations Division (CID) staff located within the assigned District ... Office. Specifically, the incumbent:1. Coordinates all phases of the investigation and referral of suspected criminal tax fraud case to ensure a successful… more
- MyFlorida (Jacksonville, FL)
- …through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal history checks through local ... in the delivery of protecting children, working with families and conducting investigations of alleged abused, abandoned, neglected or exploited children. + Develops… more