- Commonwealth of Pennsylvania (PA)
- …screening. + You must pass a background investigation and meet Criminal Justice Information Services (CJIS) compliance requirements. + A conditional offer ... into the community. You can expect to prepare and initiate pre-parole investigations , review inmate cases for domestic violence history, complete sex offender… more
- Coinbase (Charlotte, NC)
- …plus) * Minimum 5 years professional experience and 3 years relevant compliance experience (conducting AML/Fraud investigations , SARs preparation and filing) * ... you'll be doing:* * Duties will be split 50/50 between US Escalations investigations casework and Subject Matter Expert work, to include leadership support as… more
- Texas A&M University System (San Antonio, TX)
- …HR at ###. All positions are security-sensitive. Applicants are subject to a criminal history investigation , and employment is contingent upon the institution's ... Job Title Adjunct Faculty in Criminology/ Criminal Justice Agency Texas A&M University - San...credential evaluator. Selected candidates must pass a pre-employment background investigation to be hired for this position. Applicant Instructions:… more
- Sacramento County (Sacramento, CA)
- Attorney - Criminal (Levels I-V) *Revised Print (https://www.governmentjobs.com/careers/sacramento/jobs/newprint/335978) Apply Attorney - Criminal (Levels I-V) ... the level at which initial appointments to Attorney - Criminal are typically made; and advancement from the lower...proceed in a given matter; conducting and/or directing additional investigation as may be necessary to competently prosecute or… more
- Xcelerate Solutions (Washington, DC)
- … with preferred experience in counterintelligence / espionage, counterterrorism, criminal matters, and personnel security investigations . + Demonstrated ... Specialist (PSS) Grade 6 you will support a full range of background investigation (BI) and adjudications support services to comply with Executive Orders (EO),… more
- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance ... with regulatory requirements, and consistently deliver high-quality resolutions. As an Analyst, Compliance TMS Operations within the CX Compliance team, you will… more
- Corewell Health (Grand Rapids, MI)
- …in conducting, authorizing and/or overseeing investigations of matters that merit investigation under the Compliance Program. From time to time, performs ... Job Summary - Senior Vice President, Chief Compliance and Privacy Officer Corewell Health is seeking...risk, including but not limited to any matter involving criminal or potential criminal conduct. + Provides… more
- RELX INC (Washington, DC)
- …or tactical crime analysis* Device geolocation or cell phone analysis and investigation * Specialized technology in criminal investigations or military ... experience with cell phone and GPS data analysis, geospatial mapping, data science, criminal investigations , court testimony and patterns of human movement *… more
- Intuit (Atlanta, GA)
- …of sanctions compliance and a proven track record in complex investigations to make a significant impact. **What you'll bring** + Bachelor's degree in ... Finance, Economics, Criminal Justice, or a related field. Advanced degree or...considered. + **5+ years of progressive experience** in sanctions investigations , financial crime compliance , or a related… more
- Washington County (Stillwater, MN)
- …Apprehension in forensic area. Compiles evidence and prepares written reports on criminal investigations . Collaborates with other law enforcement agencies to ... as assigned Examples of work performed by a Deputy Sheriff assigned to Investigations Division Conducts the investigation of crimes to include such activities… more