- Commonwealth of Pennsylvania (PA)
- …and missing returns. You may also have the opportunity to help conduct criminal and tax investigations of businesses, interview witnesses, prepare reports for ... career that allows you to demonstrate your expertise in conducting complex investigations ? The Department of Revenue is seeking an experienced tax professional to… more
- Customs and Border Protection (Santa Teresa, NM)
- …from a variety of sources Developing case work pertaining to criminal prosecutions and investigations Identifying and investigating smuggling operations ... the United States by land, water, or air; enforce criminal provisions of the Immigration and Nationality Laws; and...English You may be required to pass a background investigation and/or polygraph CBP follows the DHS Drug-Free Workplace… more
- Customs and Border Protection (Washington, DC)
- …analysis personnel supporting intelligence operations, law enforcement operations, or criminal investigations . Demonstrating intelligence analysis concepts and ... both internal and external to CBP. Overseeing and monitoring agency-wide inspections, investigations , compliance reviews and evaluations of programs on security… more
- Veterans Affairs, Veterans Health Administration (Fort Harrison, MT)
- …either at the Medical Center, local police offices, or at court especially during investigations of serious criminal incidents. This type of working schedule may ... contraband. Takes charge of significant and catastrophic events. Conducts investigations , apprehensions, and detention. Obtains search and arrest warrants. Arrests… more
- Veterans Affairs, Veterans Health Administration (Colorado Springs, CO)
- Summary The Registered Nurse Quality Management (QM) Consultant- Regulatory Compliance Coordinator is a full-time confidential consultant/program manager in the ... https://www.youtube.com/watch?v=EGW4PMZvJto The Registered Nurse Quality Management (QM) Consultant- Regulatory Compliance Coordinator duties include, but are not limited to:… more
- State of Georgia (Dekalb County, GA)
- …### Hiring is contingent upon satisfactory results of employment verification, background, criminal records investigation and motor vehicle reports. This job ... Compliance Servicing Manager Georgia - Dekalb - Atlanta...the DCA Team SUMMARY The Servicing Manager position for Compliance manages the adherence to the Investor and Insurer… more
- The County of Los Angeles (Los Angeles, CA)
- …highly complex professional audits of law enforcement operations which includes investigations , programs, procedures, records, and other related areas, and prepares ... practices, policies and procedures, focusing on high-risk areas and its compliance to policies and procedures; determining whether internal controls are adequate… more
- Children's Hospital Los Angeles (Los Angeles, CA)
- …to calibrate investigations involving overlapping areas of responsibility Integrity and Compliance * Collaborating with the chief compliance officer and the ... levels of leadership across CHLA. The position collaborates closely with the Chief Compliance Officer and the compliance team to implement and operationalize… more
- Boston Public Schools (Boston, MA)
- …union partners. This individual will be responsible for conducting fair investigations , drafting investigation reports and participating in internal disciplinary ... leaders and department heads on conducting timely, thorough and impartial investigations . Responsibilities: + Completes or collaborates with school leaders and… more
- New York State Civil Service (Alden, NY)
- …Utica State NY Zip Code 00000 Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve as the ... (PID). This division investigates a wide range of allegations of misconduct, both criminal and internal policy violations, to ensure the integrity of the Department,… more