- Applied Research Solutions (Dayton, OH)
- …. Employment is contingent upon successful completion of a background investigation including criminal history and identity check. This contractor ... (CNS/ATM) requirements, policies, and regulations to define requirements, complete CNS/ATM compliance matrices, and support testing and certification of aircraft and… more
- New York Racing Association (NY)
- …duties. + Oversee the monitoring of company property to identify potential criminal behavior and ensure employees and company operations adhere to standard operating ... best practices and regulatory requirements. + Organize, plan, and supervise investigations and direct investigatory team to execute duties as required within… more
- Intuit (Mountain View, CA)
- …seamless experience for our customers while minimizing fraud losses and maintaining compliance with applicable regulations. **What you'll bring** + 5-7 years of ... handling, or chargeback processes. **How you will lead** **Fraud Detection & Investigation ** * Monitor alerts and analyze real-time signals to detect suspicious… more
- Federal Reserve Bank (Philadelphia, PA)
- …(https://www.philadelphiafed.org/-/media/frbp/assets/institutional/careers/Full-Code-of-Conduct-with-Appendices-A-and-B.pdf) to ensure compliance with conflict of ... interest rules and personal investment restrictions. + Background investigations and drug testing are required for all new...until the Bank accepts the results of the background investigation . + Due to the nature of the information… more
- Federal Reserve Bank (Philadelphia, PA)
- …to ensure compliance with conflict ... of interest rules and personal investment restrictions. Background investigations and drug testing are required for all new...until the Bank accepts the results of the background investigation . All employees will be subject to FBI fingerprint… more
- Federal Reserve Bank (Philadelphia, PA)
- …(https://www.philadelphiafed.org/-/media/frbp/assets/institutional/careers/Full-Code-of-Conduct-with-Appendices-A-and-B.pdf) to ensure compliance with conflict of ... interest rules and personal investment restrictions. Background investigations and drug testing are required for all new...until the Bank accepts the results of the background investigation . All employees will be subject to FBI fingerprint… more
- Applied Research Solutions (Oklahoma City, OK)
- …. Employment is contingent upon successful completion of a background investigation including criminal history and identity check. This contractor ... design, integrate, and deploy complex aircraft systems while ensuring compliance with operational safety, suitability, and effectiveness requirements throughout the… more
- State of Colorado (Lakewood, CO)
- …1560 GS V 08/2025 Department Department of Public Safety Division Division of Criminal Justice Opening Date 08/26/2025 Closing Date 9/15/2025 12:00 PM Mountain FLSA ... and Juvenile Justice Assistance (OAJJA) administers several major federal and state criminal and juvenile justice funding programs and provides staffing support to… more
- CDM Smith (Orlando, FL)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... project information as part of reviewing projects for environmental compliance . * Project information may include scopes of work,...to obtain a FEMA Badge, which includes a background investigation for a Public Trust position. * Performs other… more
- St. Lawrence University (Canton, NY)
- …safe campus environment and helps the institution meet and maintain regulatory compliance standards and conducts inspections of assigned facilities and settings to ... & Security, Residence Life, Facilities Operations and other departments for compliance with related laws, regulations, policies, and procedures. The EH&S Coordinator… more