- Coinbase (Charlotte, NC)
- …best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to ... jurisdiction in which Coinbase operates. As a Compliance Support Supervisor , you will lead a team of 10-15 Compliance...to implement solutions to drive quality and productivity of operations . *What you'll be doing: * Lead a team… more
- Federal Reserve Bank (Washington, DC)
- … to assess and promote economy, efficiency, and effectiveness in these programs and operations while helping to prevent and detect fraud , waste, and abuse. The ... and goals for the internship. Interns are assigned a supervisor or mentor to guide them through their internship,...audits and evaluations of Board and CFPB programs and operations . Assists as a team member on audits, evaluations,… more
- Chevron Corporation (Houston, TX)
- …complex investigations, which may include but are not limited to - thefts, fraud , conflict of interest, and numerous other violations of company policy. Prepare ... investigative reports and brief Company legal representatives and senior management on investigative findings. + Conduct security inspections and reviews of… more
- State of Colorado (CO)
- …investigative assistance to law enforcement agencies for major crimes, complex fraud , cyber crimes, drug offenses, fugitive sex offenders, cold case homicides, ... Work Unit The Investigations Section supports local law enforcement in operations involving Major Crime Investigations, Cold Cases, Fugitives, Sex Offenders, Crime… more
- Jabil (Richardson, TX)
- …per our technical analysis to match functional specification.. Work with senior eCommerce programmer to prepare technical specifications for more complex projects.. ... Provide assistance to EC Operations staff in supporting Trading Partners as required. Participate...regulations associated with this position and as directed by supervisor .. Comply and follow all procedures within the company… more
- MyFlorida (Gainesville, FL)
- …known or suspected. g. Forward the Incident Report Form to the supervisor /in-charge staff for further action. h. As warranted, comply and assist authorized ... other agencies, such as law enforcement, DCF Adult Protective Services, Medicaid Fraud Unit, and the Agency for Healthcare Administration. Maintains and documents… more