- Capital One (Richmond, VA)
- …Suite **Preferred Qualifications:** -2 years fraud experience, or investigative experience, or compliance experience - Bachelor's degree in Criminal Justice, or ... supports various AML processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due… more
- Hawaiian Electric (Honolulu, HI)
- …contracted pricing through Outline Agreements (OLA) and Source Lists. Contract Compliance : + Maintains familiarity with contract language and associated terms and ... Management and ISNetworld Contractor Management tools appropriately to track compliance of all Terms and Conditions with vendors. Transactional Efficiencies:… more
- State of Georgia (GA)
- …Police report. Write reports using the CAD/ARMS reporting system, conduct preliminary investigations , consistent with expectations, for both criminal and non- ... up to 40 lbs. Effect arrest, either by gaining compliance or by using the appropriate level of force....criminal incidents. Conduct follow up investigations when necessary and/or ensure that all pertinent information… more
- BWXT (Erwin, TN)
- …a Department of Energy (DOE) security clearance which involves an extensive criminal and financial background investigation , drug test and previous employment ... minor modifications. + Assignments have a clear objective and require planning and investigation of limited number of possible solutions. + Work is reviewed for… more
- Walmart (Belvidere, IL)
- …cases, and implementing technological changes. Your expertise in asset protection and compliance will maintain a secure environment. You will also lead efforts to ... employee health and safety, coordinate emergency responses, and ensure OSHA compliance . Effective communication and feedback will foster a dynamic collaborative… 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 ... being considered for employment must successfully complete a State and National criminal history check as a condition of employment before beginning employment and… more
- MyFlorida (Orlando, FL)
- …through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal history checks through local ... providing corrective action plan (CAP) guidance, monitoring circuit/region CAPs to ensure compliance is met and providing technical assistance on case reading tools.… more
- The County of Los Angeles (Los Angeles, CA)
- …plans, and records; monitored visit reports; medical/mental health information; criminal records; school reports; court reports; official personal records, such ... abuse, housing, food, employment, child care, transportation, and education); monitor compliance with DCFS's case plan and/or court-ordered activities; or report and… more
- MyFlorida (Tampa, FL)
- …through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal history checks through local ... and appraisal of the performance of line supervisors for protective investigations and front line staff for protective services and interventions programs,… more
- Iowa State University (Ames, IA)
- …legal environment. Experience in conducting civil rights, Title IX, HR or criminal investigations . Experience working with individuals impacted by harassment ... This position will assist with the University's Equal Opportunity mission; Title IX compliance ; and compliance with federal and state non-discrimination laws and… more