- TXNM Energy (Alvin, TX)
- …represents TNMP as a Subject Matter Expert during audits, spot checks, and investigations , requiring a deep understanding of compliance standards and effective ... with the NERC Compliance group and Internal Audit during any internal compliance audits or investigations Coordinates department use of compliance … more
- City of Chicago (Chicago, IL)
- …assigns cases to investigative staff . Monitors cases assigned to staff, ensuring investigations are timely and in compliance with established procedures . ... (7) years of work experience in the conduct of investigations of criminal or fraudulent activity OR...watch is required **NOTE:** Candidates must pass a background investigation , drug screen, and other pre-employment procedures as determined… more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- …of positions: + Agricultural Crimes Unit + Aviation Unit + Community Policing + Criminal Investigations + Homeland Security + Intelligence Section + K-9 Unit + ... units with special details as necessary. Conduct post-crime follow-up investigations (ie, shows mug shots, conducts lineups, checks records,...ever been a suspect or a defendant in any criminal investigation ? + Yes + No 20… more
- Iowa Department of Administrative Services (Des Moines, IA)
- … Investigations , Labor/OSHA, Licensing, Workers' Compensation, and Administration. The Compliance Bureau of the Licensing Division is responsible for fielding ... in criminal justice, law, law enforcement, pharmacy, medicine, insurance investigations , nursing, or other health-related field; OR an equivalent combination of… more
- State of Georgia (Spalding County, GA)
- …Association (NEHA); + Two years of professional experience conducting inspections and investigations for compliance with established state and federal health and ... Agriculture Compliance Specialist 1 - Retail Food Compliance...applicants is contingent upon satisfactory employment verification results, background, criminal records investigations , and motor vehicle reports.… more
- L3Harris (Orlando, FL)
- …implement corrective action, as required. + Assist Global Trade Group with investigations of non- compliance with export/import laws and regulations. + Oversees ... in the interest of national security. Job Title: Empowered Official and Customs Compliance Official Job Code: 25727 Job Location: Orlando, FL ALST Schedule: 9/80… more
- Wayne State University (Detroit, MI)
- …export control compliance by assisting with regulatory and compliance investigations including researching potential violations, researching questions about ... Export Control & Regulatory Compliance Coordinator, The Division of Research & Innovation...inquiries regarding export control regulations and assists in the investigation , analysis, and resolution of cases. Researches and analyzes… more
- L3Harris (Anaheim, CA)
- …implement corrective action, as required. + Assist Global Trade Group with investigations of non- compliance with import/export laws and regulations. + Oversees ... Description: L3Harris Technologies is actively seeking for an Empowered Official, Trade Compliance Senior Specialist for our facilities located in Anaheim, CA and… more
- Peak Vista (Colorado Springs, CO)
- …activities to include an annual compliance work plan. + Conducts compliance and risk investigations , reporting and follow-up as assigned. + Coordinates ... Manager of Compliance & Risk Summary Title:Manager of Compliance...liaison to outside litigation counsel in the management and investigation of filed lawsuits and related litigation processes. +… more
- Children's Mercy Kansas City (Kansas City, MO)
- … concerns and independently assesses the validity of report. + Performs investigations where required, determines root cause of non- compliance , and assists ... interview, formal education and training, previous work experience, references and a criminal background investigation all are factors used to select the… more
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