- Commerce Bank (Kansas City, MO)
- …investigations of suspected fraud incidents, coordinating with internal teams, law enforcement , and regulatory agencies + Partner with areas such as Compliance, ... certifications such as CFE (Certified Fraud Examiner) or CAMS (Certified Anti-Money Laundering Specialist ) preferred *Hybrid Schedule: In office 2 - 3 days per week… more
- GE Vernova (Pensacola, FL)
- …evaluate business impact. + Support in the development, implementation and enforcement of guidelines, solutions and strategy to optimize Customs processes, ... university or college. + Licensed Customs Broker License or Certified Customs Specialist , preferred. + Minumum of 5+ yeas of successful experience supporting Customs… more
- MyFlorida (Fort Lauderdale, FL)
- …Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) Job Title: EMPLOYMENT SPECIALIST Requisition Title: ESR II - Employment Security ... consists of fingerprinting and a check of local, state, and national law enforcement records. Minimum: + The incumbent must possess or obtain certification as a… more
- Citizenship and Immigration Services (Hialeah, FL)
- …and mail management, FOSS contract services if applicable, and adjudication, enforcement case processing in a field office. Provide facility management support ... neighboring DHS components. Coordinate with other field supervisors and district specialist /managers to establish field goals, priorities and to assist in… more
- Exelon (Oakbrook Terrace, IL)
- …inquiries. (20%) **Job Scope** **JOB SCOPE** Seeking a dynamic and hands-on Drone specialist to help execute the strategic growth of the Drone Program at ComEd. ... + Ensure compliance with FAA regulations and internal policies. + Lead enforcement of corrective actions for non-compliance and ensure timely resolution of… more
- CACI International (Washington, DC)
- …Programming and/or scripting (Python, R, Java) + Background in Law Enforcement , Data Science, Investigations, Data Analysis, Computer Information Systems, or ... Statistics + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Financial Crimes Specialists (CFCS) highly preferred +… more
- Leidos (Reston, VA)
- …quickly to changing requirements. + Ability to obtain and maintain IPC specialist -level certifications related to PCB design. + Demonstrated ability with Microsoft ... believe you are the victim of a scam, contact your local law enforcement and report the incident to the US Federal Trade Commission (https://reportfraud.ftc.gov/#/)… more
- Maryland Department of Transportation (Baltimore City County, MD)
- …position is to function as the Team Leader, supervisor, and technical specialist for the Office of Environmental Design's (OED) Quality Assurance Division's (QAD). ... Team Leader is responsible for providing oversight, guidance, technical expertise, and enforcement services to ensure SHA projects are completed in a responsible… more
- Deloitte (Miami, FL)
- …accelerate their path to value creation. Work You'll Do As a Project Delivery Specialist on the project, you will work independently to solve complex problems and ... regulations and practices. The forensic accountant must demonstrate applied knowledge to the enforcement of Title 18, Title 31 and other applicable statutes of the… more
- BAE Systems (Herndon, VA)
- …and products to the Department of Defense, the US government, federal law enforcement officials, and troops deployed around the world. At BAE Systems, we promote ... + ServiceNow Certified System Administrator (CSA) + ServiceNow Certified Implementation Specialist (CIS) for ITSM, HRSD, or ITOM + Information Technology… more