- Snap Inc. (Los Angeles, CA)
- …programs that scale with business operations + Ability to ensure operational compliance , monitor global assets, and manage rapid notifications via mass communication ... attention to detail **Minimum Qualifications:** + Bachelor's degree in criminal justice, homeland security, political science, international relations, security/intelligence… more
- Connecticut College (New London, CT)
- …program at Connecticut College and institutes corrective action when necessary. Ensures compliance with Campus Safety SOP , College policy and procedures, and all ... taken + Monitor dispatch operations and communications daily + Conduct incident investigations and ensure all reports are accurate, timely, and distributed as… more
- Ace Hardware (Princeton, IL)
- …reimbursement + Identity theft protection _* Benefits are provided in compliance with applicable plans and policies._ **Job Description:** **Loss Prevention ... location. + Walks throughout the facility and conducts general investigations , inventory counts and cycle counts. + Use computers...hours. + Experience with CCTV preferred. + Degree in Criminal Justice or 3-5 years of practical experience in… more
- CACI International (Washington, DC)
- …of International Affairs will enhance your knowledge and understanding of criminal investigations and prosecutions worldwide, working with domestic partners ... that the execution of extradition and mutual legal assistance requests are in compliance with the relevant treaty and United States law. + Analyzing documents… more
- TekSynap (Ashburn, VA)
- …evaluate business impact at each stage. + Track project progress and ensure compliance with established deadlines, standards, and cost controls. + This is a ... Possess a valid US driver's license. + Pass a criminal background check. **Overview** The Systems and Data Engineering...policy matters and techniques to be used in complicated investigations , as well as for making a continuous review… more
- Highmark Health (Pittsburgh, PA)
- …education, lecture and seminar materials. (10%) + Assists in clinical investigations by performing literature searches. (5%) + Performs other duties assigned. ... (5%) **QUALIFICATIONS:** Minimum + Act 34 Criminal Background Clearance Certificate + Act 33 Child Abuse...Child Abuse Clearance Certificate + Act 73 FBI Fingerprinting Criminal Background Clearance Certificate Preferred + Current or planned… more
- Crate & Barrel (Northbrook, IL)
- …engagement; succession planning; performance management; talent acquisition; legal/regulatory compliance ; compensation; safety and wellbeing. + Partner with the ... expertise and guidance in situations involving associate relations, unemployment, compliance , safety, compensation, benefits, talent acquisition, and workers' compensation… more
- Deloitte (New York, NY)
- …teams + Designing, reviewing, enhancing, implementing, and monitoring AML and sanctions compliance programs for clients subject to US requirements + Assessing AML ... provides services to support anti-money laundering, discovery, business disputes, and investigations . We help protect brands from financial crime and other corporate… more
- Crate & Barrel (Northbrook, IL)
- …find and address pain points and develop solutions for improvement. + Ensure compliance with all applicable employment laws and regulations. Stay abreast of changes ... in employment law and provide guidance to leaders and associates on compliance -related issues in partnership with the HR COEs. + Conduct store visits to assess… more
- State of Arkansas (Little Rock, AR)
- …operations. Review and approve complex or escalated licensing applications, including conducting investigations as needed to verify compliance with state laws. ... forms, records, and reports for accuracy and completeness of information and compliance with laws and regulations. Data entry of information in the specialized… more