- MyFlorida (Fort Myers, FL)
- …certificate of compliance for basic employment certification issued by the Criminal Justice Standards and Training Commission. If the employee does not hold a ... verifications. Candidates will be subject to a thorough background investigation to include pre-employment, medical examination, polygraph, and drug...current certificate of compliance issued by the Criminal Justice Standards… more
- BMO Financial Group (Chicago, IL)
- …approach to detection and research of activities and events in alignment with criminal risk frameworks and standards to ensure compliance as well as ... Conducts investigations to identify, assess, decision and report on...abreast of financial crimes risk trends, relevant regulations and compliance standards. + Monitors and analyzes various information provided… more
- BMO Financial Group (Brookfield, WI)
- …approach to detection and research of activities and events in alignment with criminal risk frameworks and standards to ensure compliance as well as ... WI (401 N Executive Dr) - Omaha, NE (13505-13525 California St) Conducts investigations to identify, assess, decision and report on activity that indicates an… more
- AON (Chicago, IL)
- …+ Support internal investigations . + Assist with reductions in force and compliance with OWBPA. + Partner with HR regarding investigation of internal ... investigations . + Assist with reductions in force and compliance with OWBPA. + Partner with HR regarding ...compliance with OWBPA. + Partner with HR regarding investigation of internal complaints. + Assist in responding to… more
- Allegan County (Allegan, MI)
- …pre-sentence investigations and prepares a pre-sentence report containing investigation findings, case, personal and criminal history, psychological ... investigations , which includes reviewing arrest reports, driving records, criminal histories, employment records, and other pertinent information regarding… more
- Orange County Sheriff's Office, Orlando, Florida (Orange County, 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 ... County Sheriff's Office is an Equal Opportunity Employer. In compliance with the Americans with Disabilities Act, the Orange... criminal investigation (s) and associated dates. 21 Have… more
- Johns Hopkins University (Baltimore, MD)
- …Staff in the preliminary and follow-up investigations of complaints, reported criminal offenses, and disruptions. + Conducts the investigation of incidents ... in specialized unit activities such as crime prevention, recertification instruction, criminal investigations , or special events. + Inspects and maintains… more
- Ventura County (Ventura, CA)
- …The agency includes five divisions: Environmental Health, Building & Safety, Code Compliance , Operations, and Planning. RMA also plays an important role in economic ... III), performs progressively complex professional environmental health activities involving investigation , inspection, data collection and analysis, enforcement action, report… more
- State of Colorado (CO)
- …must be willing to be able to successfully pass a comprehensive background investigation , fingerprint based criminal history search, a polygraph exam, drug and ... others regarding safe practices and partners with stakeholders to obtain voluntary compliance . Collect taxes and license fees. When applicable, this position will… more
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- …action against regulated entities as appropriate. + Coordinate joint exams or investigations with federal regulators and/or other states. + Attend meetings and ... operations unit; + Coordinates, prioritizes, plans and manages examinations, investigations , licensing, consumer services and/or other regulatory programs; +… more