- Maxim Healthcare (Columbia, MD)
- …is hiring for a Backgrounds Specialist to work on our Background Investigations team. The Backgrounds Specialist works in conjunction with field office personnel ... and relevant corporate departments to ensure both new and existing employees...and will report directly to the Manager - Background Investigations & HR Compliance. Why Join Maxim: + Competitive… more
- Muckleshoot Indian Tribe (Auburn, WA)
- …Diploma or equivalent, PCI or CFE, and one (1) year experience in corporate investigations Special Requirements:A valid Washington State driver's license is ... JOB SUMMARY Starting around $36 per hour, the Regulatory and Special Investigations (RSI) Agent is the primary regulator and investigator on the Muckleshoot Tribe's… more
- Penn State Health (Hershey, PA)
- …for developing, implementing, and managing regulatory compliance oversight and internal compliance audit across Penn State Health. Network and performance ... without reasonable accommodation) to perform the following duties: + Promote a corporate culture that fosters ethical and compliant behavior and provides the basis… more
- US Bank (Los Angeles, CA)
- …you excel at-all from Day One. **Job Description** The role of Government Investigations Specialist is part of US Bank Law Division's Government Investigations ... matters often involve sensitive customer records and confidential government investigations . Comfort with, and professionalism when, speaking with government… more
- GovCIO (Columbia, MD)
- …materials, and practical exercises related to digital forensics and cyber investigations . + Conducting classroom and hands-on training sessions, using a variety ... comprehen-sive cybersecurity training, with 5+ years of expertise in cyber investigations and related disciplines + Skilled in instruction (ISD, ADDIE, Bloom's… more
- City National Bank (Los Angeles, CA)
- …E and Z. Responsible for building and maintaining relationships with internal and external CNB customers and providing exemplary customer service. Adherence ... * Monitor transactions and accounts for suspicious patterns using internal systems and fraud detection tools. * Document case...act as liaison between the Card Fraud team and Corporate Security. * Participate with external agencies and networks… more
- BlackRock (Wilmington, DE)
- …Trading & Market Documentation, Transaction Management, Collateral Management, Payments, Corporate Actions, Cash & Asset Operations, and Securities Lending ... It plays an integral role within the organization interacting with multiple internal and external parties to ensure risk is minimized, processes are efficient… more
- Jabil (St. Petersburg, FL)
- …Administration, or related field. Experience:. 6-8+ years of related work experience in corporate internal auditing, which includes big 4 and/or large public ... Committee.. Assist in the development of the annual audit plan, championing internal control and corporate governance concepts throughout the business.. May… more
- 7-Eleven (Enon, OH)
- …and assists in establishing a resolution. Maintains regular communication with the Corporate Investigations Supervisor and other key Asset Protection Partners to ... with Field and Corporate Asset Protection, Legal, Operations and other corporate entities to resolve investigations . Investigates complex fraud and integrity… more
- The Hertz Corporation (Dallas, TX)
- …where Hertz is or may be the target of the inquiry. + Conduct internal investigations as requested by the global senior director or region management. ... staff, and field employees on security and safety matters. + Coordinate investigations with law enforcement and prosecutors as needed. Attend criminal and civil… more