- Ventura County (Ventura, CA)
- Code Compliance Director Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4887095) Apply Code Compliance Director Salary $134,900.79 - ... Resource Management Agency's executive leadership team as the Code Compliance Division Director. The ideal candidate will have a...the size and quality of the candidate pool. Background Investigation : The selected candidate may be subjected to a… more
- City of New York (New York, NY)
- …protection, warrants, decrees, and property seizures. Additionally, the Sheriff's Office conducts criminal investigations of real property fraud, tax crimes, and ... by the courts for electronic monitoring. The Bureau of Criminal Investigation has an excellent promotional opportunity...serve as a City Tax Auditor Level 03 conducting criminal tax investigations /audits and administering the Tobacco… more
- Deloitte (Rochester, NY)
- …these Lookback engagements, you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as they arise throughout ... case investigations . + Making recommended decisions regarding case dispositions +...Wealth Management. + Bachelor's degree in Finance, Business, Law, Criminal Justice, or a related field; or equivalent experience… more
- City of Boise (Boise, ID)
- …services. Works to suppress criminal activity in a proactive manner. Criminal Investigation : Conducts investigations of alleged major crimes, suspects, ... Interviews available victims, witnesses and suspects. Handles and assists with criminal investigations . Initiates, performs, and assists with probable-cause… more
- District of Columbia Courts (Washington, DC)
- …not committed to the Department of Youth Rehabilitation Services. The Youth Compliance Specialist (YCS) supports youth compliance with court-ordered conditions ... or community partners to address public safety concerns and promote compliance with court-ordered conditions. Coordinates and conducts the safe and timely… more
- CDM Smith (Hartford, CT)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... by: * Performing work involving conventional and straightforward plans, investigations , surveys, structures, or equipment. * Supervising surface and subsurface… more
- Comcast (Schaumburg, IL)
- …applicable law. **Skills:** Conducting Investigations ; Operating Principles; Workplace Investigations ; Codes of Conduct; Criminal Investigations ; Company ... protecting company assets and employees through proactive risk identification and investigation . The Security Investigator conducts thorough investigations into… more
- Capital One (Mclean, VA)
- …or equivalent certification + At least 1 year of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative ... + Bachelor's Degree + 2 + years of people leader experience in Fraud, AML investigations , or Compliance role + 3 + years of investigative experience in Fraud… more
- Merck (Durham, NC)
- …accordance with OSHA and other regulatory agencies + Identifies and addresses compliance , environmental, safety, and process deviations as required and escalates to ... in at least 1 manufacturing area. + Technical writing experience, ie investigations , change requests, standard operating procedures, batch records, protocols. + Must… more
- City of Tracy (Tracy, CA)
- …the Fire Prevention Bureau, with responsibilities that encompass fire safety, code compliance , public education, fire cause, and arson investigation , building ... and construction inspections and plan checks for compliance with fire codes and ordinances. Responsible for the enforcement of all laws, ordinances, and regulations… more