- State of Colorado (Teller County, CO)
- …harm. + Conducting criminal investigations into unlicensed and criminal activities within casinos. + Conducting compliance inspections. + Providing ... we do: + Processing license applications and collect fees. + Conducting background investigations of applicants. + Criminal and administrative investigations … more
- JPMorgan Chase (Jersey City, NJ)
- …Employee Relations, Compliance , and/or Audit throughout the course of any investigation . This position requires the use of one or more High Security Access ... and more secure future for all. As a Special Investigations Unit Investigator within the Global Security team, you...will subject the user to enhanced screening, which includes criminal and credit background checks, and/or other enhanced screening… more
- HSBC (New York, NY)
- …which HSBC operates. The General Counsel, US Litigation, Regulatory Enforcement and Investigations ; and Deputy Head of Global Investigations provides expert and ... will report to the Global General Counsel, Litigation, Regulatory Enforcement and Investigations ; and Global Head of Investigations . Responsibilities + Oversee… more
- New York State Civil Service (Syracuse, NY)
- …with NYS Tax, Penal and Criminal Procedure Laws as applied to criminal tax investigations .* Write detailed narrative reports of investigative activities and ... investigations of tax crimes, white collar crime and/or conducting related field investigations of criminal activities which includes establishing a chain of… more
- Capital One (Mclean, VA)
- Director, Proactive and Complex Investigations The Anti-Money Laundering (AML) Group is a core risk function within Capital One's Corporate Compliance ... Financial Intelligence Unit (FIU) as part of the Complex Investigations Unit (CIU), which focuses on the most complex...internal stakeholders across the FIU and the wider AML, Compliance & Ethics, and Risk teams. + Maintaining excellent… more
- JPMorgan Chase (Tempe, AZ)
- …Your focus will be on root cause analysis, quantifying risk, and ensuring compliance with the GS Vulnerable Adult Investigations Procedure. You will communicate ... process with a focus on gathering evidence for elder/ vulnerable adult investigations while ensuring compliance with regulatory requirements as well as internal… more
- JPMorgan Chase (Lakewood, CA)
- …operations, people, and assets on a global scale. As a Global Security Regional Investigations Manager within the Global Security team, you will oversee a team of ... investigators handling complex and sensitive employee investigations related to fraud and Code of Conduct violations. You will collaborate closely with various… more
- Muckleshoot Indian Tribe (Auburn, WA)
- JOB SUMMARY Starting around $36 per hour, the Regulatory and Special Investigations (RSI) Agent is the primary regulator and investigator on the Muckleshoot Tribe's ... They are responsible for ensuring fair and honest gaming and ensuring compliance in any regulated activities conducted by the Tribe's gaming operations on… more
- Oriental Bank (San Juan, PR)
- …of financial scrutiny and become a crucial part of our team as a BSA Investigations Analyst. We're on the hunt for individuals with a sharp analytical edge and ... curiosity for financial investigation . Join us in making an impact in a...a dynamic and forward-thinking environment. The Analyst, Bank Secrecy ( Investigations ) is responsible for conducting financial investigations … more
- Children's Hospital Los Angeles (Los Angeles, CA)
- …seeking a sharp, self-motivated attorney with 10+ years of litigation and investigation experience to internal investigations across legal areas employment, ... Work That Matters.** **Overview** **ASSISTANT GENERAL COUNSEL - LITIGATION & INVESTIGATIONS ** **100% Onsite -- Los Angeles, California** **Job Overview:** The Office… more
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