- Capital One (Mclean, VA)
- …Supervisor** **supervises various AML processes, which might include suspicious activity investigations , closing reviews, or other AML processes. The associate will ... least 1 year of leadership experience in Fraud, AML investigations or a Compliance role + At least 2...Capital One will not sponsor a new applicant for employment authorization for this position._** The minimum and maximum… more
- Office of the Secretary (Washington, DC)
- …this position, you will be required to complete an Optional Form 306, Declaration for Federal Employment , and to sign and certify the accuracy of all information ... officials and sensitive operations. Monitor ongoing security operations, conduct investigations into security incidents, threats, or suspicious activities involving… more
- Veterans Affairs, Veterans Health Administration (Roseburg, OR)
- …universities, schools, or institutions may be used to qualify for Federal employment . You can verify your education here: http://ope.ed.gov/accreditation/.If ... practices applicable to the performance of relatively routine industrial investigations , or to portions of large and complex ...the agency or the Government; and whether your continued employment would advance the efficiency of the Federal… more
- Elevance Health (Indianapolis, IN)
- …management for associate relations issues including but not limited to: investigations , agency charges (EEO, DOL), employment litigation, associate complaints, ... on policies and legal consultation, and in accordance with employment laws and regulations. + Conducts investigations ...with arrest or conviction records will be considered for employment in accordance with all federal , state,… more
- University of Colorado (Aurora, CO)
- …students and visitors. To assist in achieving that goal, we conduct background investigations for all prospective employees. CU Anschutz strongly encourages ... Candidates will be required to pass a Police Department Background Check which may include one or all of...federal , state, and local laws governing nondiscrimination in employment . We are committed to creating a workplace where… more
- State of Colorado (Denver, CO)
- …mutually acceptable solutions, and builds consensus through give and take. Conditions of Employment + Full background check and reference check required + This ... Colorado's counties to train, measure and assess their adherence to State and Federal regulations. Such regulations are in place to help prevent unnecessary moves… more
- CDM Smith (San Jose, CA)
- …etc.). - Excellent verbal and written communications skills. - Expert knowledge of federal , state and local regulations ** Background Check and Drug Testing ... collectively referred to as "CDM Smith") reserves the right to require background checks including criminal, employment , education, licensure, etc. as well… more
- Greene Tweed (Lansdale, PA)
- …contingent upon successful completion of a pre- employment drug screening and background investigation subject to federal , state, and local laws. NOTE: ... recommendations to Executives clearly and concisely. + Thorough understanding of state and federal laws concerning employment law and labor relations. + Ability… more
- Advantage SCI (Washington, DC)
- …Award Job Description: Advantage SCI is accepting applications to support a federal agency personnel security program. Summary of duties include but not limited ... and oral presentations. + Reviews and analyzes requests for investigations concerning security clearances, reciprocity, requirements, violations, and assessments. +… more
- City of New York (New York, NY)
- …operators and the general public --May supervise the conduct of investigations in connection with public health problems involving non-communicable diseases and ... Interview restaurant managers and owners associated with food borne illness investigations --Collaborate with the Bureau of Environmental Disease and Injury… more