- CACI International (Peterson AFB, CO)
- …Bureau of Investigation (FBI), Customs and Border Patrol (CBP), Homeland Security Investigations (HSI); and other DoD agencies in order share intelligence between ... degree in one or more disciplines is highly desired: Intelligence, Criminal Justice, Political Science, International Relations, World/Regional History, or other… more
- City National Bank (Los Angeles, CA)
- …transactions to KYC Department for enhanced due diligence or Compliance Investigations for potential Suspicious Activity Reporting as required under BSA regulations ... employment. An employer who violates this law shall be subject to criminal penalties and civil liability. *Represents basic qualifications for the position. To… more
- Coinbase (Helena, MT)
- …* Manage and support internal audit staff and perform ad-hoc investigations /audits/reviews as required. * Responsible for tracking and evaluating the adequacy ... applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and… more
- Penske (Greenville, SC)
- …programs, procedures, and collective bargaining agreements. - Participate in investigations of associates concerns, prepare summaries, and collaborate with Area ... application, submit to a background investigation (to include past employment, education, and criminal history) and drug screening. How Penske takes care of you: *… more
- NBC Universal (Universal City, CA)
- …Communicate and manage the clearance process with clients and internal teams + Conduct investigations on potential IP enforcement targets + Work with the rest of the ... by applicable law. NBCUniversal will consider for employment qualified applicants with criminal histories, or arrest or conviction records, in a manner consistent… more
- Medtronic (Lafayette, CO)
- …+ Supports CAPA's (Corrective & Preventive Actions) and RPI's (Released Product Investigations ) including possible CAPA ownership + Provides RPE input to new product ... duties of the specific job position which Medtronic reasonably believes that criminal history may have a direct, adverse and negative relationship potentially… more
- Merck (Lower Gwynedd, PA)
- …+ Leads technical writing of SOPs, bioanalytical procedures, deviations, investigations , trending reports, validation reports, filing documents and regulatory ... We will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state… more
- Veterans Affairs, Veterans Health Administration (Monterey, CA)
- …officers, serving on health care system committees and boards of investigations . Represents the Medical Center or Healthcare System at professional/program community ... Compete Act, the Department of Veterans Affairs prohibits requesting an applicant's criminal history prior to accepting a tentative job offer. For more information… more
- State of Massachusetts (Marlborough, MA)
- …an understanding of state licensure requirements to conduct inspections and investigations in support of the Division's licensure program, and federal certification ... can be found at:* *MA Department of Public Heal_th_ *_Pre-Hire Process:_* A criminal background check will be completed on the recommended candidate as required by… more
- Brown County (New Ulm, MN)
- …Orders for Protection/Harassment Restraining Orders, Domestic Abuse, General Investigations , Serving and Enforcing Orders for Protection, Harassment Restraining ... relevant to department operations. * Comprehensive knowledge of civil and criminal court proceedings. * Comprehensive knowledge of modern law enforcement methods… more