- Guidehouse (Richardson, TX)
- …Required** **:** None **What You Will Do** **:** + Perform reviews and investigations of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money ... Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks associated with financial crimes. + Conduct investigative… 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
- 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 ... Office (OCSO). + Ability to take initial reports of criminal offenses and conducts follow-up investigations . +... criminal investigation (s) and associated dates. 21 Have… more
- Oregon State University (Corvallis, OR)
- …Details Position Information Department Intercolleg Athletics (YIA) Position Title Officer- Compliance Job Title Assistant Athletic Director: Compliance ... Summary The Department of Athletics is seeking an Assistant Athletic Director: Compliance . This is a full-time (1.00 FTE ),12-month, professional faculty position.… 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
- Oregon State University (Corvallis, OR)
- Position Details Position Information Department Audit, Risk and Compliance (UPR) Position Title Executive 3- Internal Audit Job Title Chief Executive of Audit, Risk ... and Compliance Appointment Type Professional Faculty Job Location Corvallis Benefits...maintaining the OSU Accountability and Integrity Hotline, including coordinating investigations with University management. In addition, the CEARC formulates… 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
- MyFlorida (Lakeland, 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
- MUFG (Tampa, FL)
- …and functions as a unique First Line of Defense team responsible for conducting investigations of Trade Finance activities escalated due to one or more AML Red Flags ... Anti-Boycott Laws, and other applicable laws and regulations. **Responsibilities:** + Investigation of Trade Finance transactions escalated due to one or more… more
- US Courts (Martinsburg, WV)
- …experience in such fields as probation, pretrial services, parole, corrections, criminal investigations , or work in substance/addiction treatment, public ... supervises offenders/defendants, interacts with collateral agencies, prepares reports, conducts investigations , and presents recommendations to the court. The incumbent… more