- Louisiana Department of State Civil Service (LA)
- …in the Medicaid program; + Experience in criminal investigations; + Experience in financial crime investigations Job Duties and Other Information The job duties ... for an Investigator/Special Agent 1-4. As part of a Career Progression Group , vacancies may be filled from this recruitment as an Investigator/Special Agent… more
- Jabil (Memphis, TN)
- …Supervisor at our Memphis, TN facility, you will lead the Machine Support group to ensure production schedules are met and quality standards are upheld. You'll ... promote a culture of accountability. + Collaborate with Jabil's Advanced Engineering group for support. + Establish new measurement systems where applicable. +… more
- Jabil (St. Petersburg, FL)
- …part of the Talent Management team, Talent Partner reports to Sr. Talent Partner Manager , with a matrix relationship to Functional HRBP and is dedicated to support ... to that strategy in collaboration with Sr. Talent Partner Manager , the appropriate HR teams and business leaders. Acting...identify and prioritize gaps. . Report on metrics and group level insights on engagement, pipeline strength and leadership… more
- CIBC (Chicago, IL)
- …screening, and data governance, helping to ensure CIBC remains at the forefront of financial crime prevention. **What you'll be doing** Reporting to the Senior ... and Insights (TDI) team is a forward-thinking risk analytics group dedicated to driving innovation in anti-money laundering through...Manager , AML TDI Screening and Sanctions, the Consultant is… more
- Jabil (West Chester, PA)
- …management + Communicates best practices to staff during department meetings and assists in group training as directed by Manager + Performs analysis of data ... identifying information such as a social security number, birth certificate, financial institution, driver's license number or passport information over the phone… more
- Justice, Bureau of Prisons/Federal Prison System (Leavenworth, KS)
- …and administrative staff in case management and related areas. Assists with Case Manager training during the on-the-job training required at the time of their entry ... for institution management. Experience assisting with monitoring victim/witness and financial responsibility programs to ensure compliance with policy requirements.… more
- NANA Regional Corporation (Urbana, IL)
- …or damage; report any such loss or damage immediately to a supervisor or manager . + Performs necessary work regardless of weather conditions. + Logs in Property Pass ... and evaluation, which includes submission to a criminal background check, financial institutions/credit bureau check, and disclosure under the Freedom of Information… more