- Amentum (Huntsville, AL)
- … with preferred experience in counterintelligence / espionage, counterterrorism, criminal matters, and personnel security investigations . + Demonstrated ... clearance. Analyze material to develop and detect misrepresentations of facts, any criminal , immoral, or suspicious conduct, any signs of mentally disabling illness,… more
- City of New York (New York, NY)
- …for data and document collection and storage - Perform employment verification investigations and draft investigation reports - Perform Step I Disciplinary ... (DOC) is an integral part of the City's evolving criminal justice system, participating in reform initiatives and strategies...DOC seeks to recruit a highly motivated Human Resources Compliance Specialist to join the Human Resources Compliance… more
- City of New York (New York, NY)
- …(DHS) is recruiting for eight (8) Community Coordinators to serve as Criminal Justice Liaisons, who will: - Cultivate relationships across diverse communities to ... secure environment and that the shelter is in regulatory compliance . - Ensure compliance with agency standards,...clients and staff. - Be responsible for reporting and investigations into all incidents occurring on their tour. -… more
- Texas A&M University System (Laredo, TX)
- …the attainment of organizational objectives. + Plans, organizes, directs, and/or conducts compliance investigations . Maintains compliance files and records. ... Job Title Compliance Coordinator II (Athletic Compliance ) Agency...All positions are security-sensitive. Applicants are subject to a criminal history investigation , and employment is contingent… more
- Bank of America (Atlanta, GA)
- …support role **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation Management + Policies, ... as the liaison to Law Enforcement as required. TheGlobal Financial Crimes Compliance (GFCC) Investigator performsend-to-end investigations across one or more… more
- El Paso County (Colorado Springs, CO)
- …assigned district. Enforces applicable civil statutes; answers service calls, conducts criminal investigations ; issues summons and complaints, files cases with ... successful completion of the EPSO Post Academy. + Must obtain and maintain Criminal Justice Information System (CJIS) Compliance within six months of employment.… more
- City of New York (New York, NY)
- …Department of Correction (DOC) is an integral part of the City's evolving criminal justice system, participating in reform initiatives and strategies aimed to move ... 7,500 diverse professionals and knowledgeable experts. DOC seeks to recruit a PREA Compliance Manager who will be responsible for the following: - Supporting the… more
- Allied Universal (Fargo, ND)
- **Company Overview:** Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance ... near you, please visit: www.aus.com/offices. **Job ID:** 2025-1428824 **Location:** United States-North Dakota-Fargo **Job Category:** Compliance & Investigations… more
- RELX INC (Alexandria, VA)
- …conducted by the Company's state and local law enforcement partners conducted in compliance with the FBI's Criminal Justice Information System ("CJIS") security ... discovering, and recovering revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at the link below.… more
- Veterans Affairs, Veterans Health Administration (Beckley, WV)
- Summary The Compliance and Business Integrity (CBI) Officer manages the planning, development, and implementation of compliance initiatives within the Medical ... Center and CBOCs. The Compliance Officer will function as an independent and objective...to address identified risks for all areas facility-wide. 6) Investigation /Response Ensure processes and procedures for formal and informal… more