- MyFlorida (Tallahassee, FL)
- …through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal history checks through local ... Headquarters Program Office, Business Operations division, Office of Audits and Compliance , Oversight Unit. The incumbent in this position has lead responsibility… more
- El Paso County (Colorado Springs, CO)
- …possess and maintain a valid driver's license. + Must obtain and maintain Criminal Justice Information System (CJIS) Compliance within six months of employment. ... + Parking Complaint's. + Impounds. + Animal Complaints. + Lost/Found Property. + Criminal Reports- property related with no suspect. + Motorist Assists. + Other… more
- CDM Smith (Walnut Creek, CA)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... required by local, state and federal regulations. Performs periodic audits to ensure compliance with said regulations as well as with the company policies and… more
- CDM Smith (Bellevue, WA)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... a significant role in the management of complex environmental reviews and compliance related projects for major transportation agencies in the Western United States.… more
- State of Georgia (Monroe, GA)
- … into allegations of sexual assault or harassment, working with internal/ Criminal investigations as necessary. * Monitoring and Auditing: Conduct ... ability to identify discrepancies and authenticate documents. Knowledge about PREA Compliance . Frequent travel required. Note: Ensures agency compliance with… more
- Air National Guard Units (Duluth, MN)
- …Management System - Classified (IGEMS-C), to identify risk and eliminate undetected non- compliance within the organization. Supports the Wing IG in the overall ... Commander's Inspection Report (CCIR) ensuring accurate assessment of readiness and compliance before submittal to the State Adjutant General, NGB/IG and… more
- MUFG (Tampa, FL)
- …Documentary Collections- Incoming and Outgoing/ Checks (b) US compliance regulation checks/screening/data entry; and (c) acceptances/payments, Reimbursement claims. ... Review (2) Transaction Processing, (3) Transaction Control, and (4) Investigation (5) Documentary Collections **Essential Functions** **Documentary Collections Documents… more
- Indiana Farm Bureau Insurance (Indianapolis, IN)
- …and guidance to employees within the organization on issues related to investigations , compliance , and risk management. Review and assess internal controls, ... **Description** **Responsibilities:** + Conduct thorough and objective investigations into potential fraud, misconduct, or irregularities within the organization.… more
- US Pacific Fleet, Commander in Chief (Coronado, CA)
- …and substantive legal advice on the processing of cases, including criminal investigations , Non-Judicial Punishment (NJP) matters, and court-martial cases. ... and information. You will ensure the accurate and timely completion of investigations , including the analysis of investigation results. You will provide… more
- SpartanNash (Gaylord, MI)
- …theft within assigned geographical area. Conduct internal and external investigations and complete appropriate reports and documentation. Assist with maintenance ... and interpreting data to recognize shrink trends and resolve company shrink/ compliance /liability issues. **Here's what you'll do:** + Implement, maintain and enforce… more