- New York State Civil Service (Waterloo, NY)
- …Management, Auditing, Business Administration, Public Administration, Criminal Justice, Criminal Justice Administration, Criminal Investigation , Police ... and observe table game dealing procedures, payoffs, and activities to ensure compliance with procedures, rules, and regulations.* Monitor and observe slot machine… more
- Cabela's (Miami, FL)
- …loss investigations and exception report reviews. + Assists with investigations into criminal activity, policy violations, illicit behavior, workplace ... inventory background. **_KNOWLEDGE, SKILLS, AND ABILITY:_** + Demonstrated experience conducting criminal or internal or related investigations + Experience in… more
- 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 ... Statewide Prosecutors, Assistant US Attorneys and law enforcement agencies concerning criminal enforcement matters which may result from investigations conducted… more
- The County of Los Angeles (Los Angeles, CA)
- …and assures the fulfillment of contracts and inspection agreements. + Directs the investigation and prosecution of violations through criminal and civil suits, ... pest detection, weed abatement, pesticide regulation, device accuracy, business practice investigations , and pest management. All positions allocable to this class… more
- Ventura County (Ventura, CA)
- …sheltering, pet adoptions, lost & found, field services, cruelty investigations , pet licensing, TNR surgical services, low-cost vaccination clinics, volunteer/foster ... and provides oversight for the security and dispensing of drugs and ensures compliance with all federal and state regulations. Performs other related duties as… more
- Adecco US, Inc. (Fairfax, VT)
- …coordination and administration of employee training, with a focus on safety, compliance , and regulatory requirements. This position reports to the Human Resources ... ensuring timely recordkeeping, reporting, and data integrity for audits, compliance tracking, and continuous improvement. **Responsibilities:** * Plan, develop and… more
- Capital One (Mclean, VA)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess ... of ideas + Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in a leadership capacity +… more
- AON (Chicago, IL)
- …evaluating the adequacy of Aon's internal control environment and to assess compliance with corporate policy and designated laws and regulations. The Senior Auditor ... responsible for performing advisory project work, such as assisting in corporate investigations , ad-hoc special projects and Sarbanes-Oxley 302 and 404 compliance… more
- MyFlorida (Tallahassee, FL)
- …the program participants. EXAMPLES OF WORK Encourages and fosters offender compliance with the supervision order through guidance, goal setting, monitoring of ... contacts, surveillance contacts, telephone contacts and electronic methods to ensure compliance with conditions of supervision and to provide assistance to offenders… more
- Fairbanks Scales Inc. (Mission, KS)
- …root causes and corrective actions associated with near-miss incidents, accident investigations , environmental incidents, and compliance inspections with the ... involvement, risk reduction, injury prevention, vehicular accident prevention, environmental compliance , and continuous improvement for the manufacturing, field service,… more