- New York State Civil Service (Alden, NY)
- …Utica State NY Zip Code 00000 Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve as the ... division investigates a wide range of allegations of misconduct, both criminal and internal policy violations, to ensure the integrity of the Department, the safety… more
- Raymond James Financial, Inc. (Denver, CO)
- …to enhance fraud detection and operational effectiveness. + Collaborate with internal stakeholders (eg, Quality Control, Analytics, Compliance , Legal, ... Manager and is responsible for: (1) conducting complex alert triage, case investigations , and drafting Suspicious Activity Reports (SARs), and (2) supporting the… more
- City of New York (New York, NY)
- …support the agency. This role will play a key role in managing internal labor relations investigations , union grievances, and collective bargaining agreements ... to external city government oversight for succession planning, payroll management, compliance , labor relations, and policy implementation. The Director of Labor and… more
- The Boeing Company (North Charleston, SC)
- …production, quality and other safety issues. A successful candidate will execute internal company investigations into employee wrongdoing of varying complexity ... Safety, and all investigative partners through alignment and understanding of joint investigations + Investigate a mix of lower-risk and higher-risk matters and… more
- State of Georgia (Dekalb County, GA)
- …and interrogations. . Recruitment of underage operatives for alcohol and tobacco compliance investigations . . Conducting monthly alcohol and/or tobacco ... compliance investigations in assigned territory. . Performing detailed inspections of...confidentiality . Customer Service: Demonstrated ability to appropriately address internal & external customer issues while respecting business needs… more
- Scotiabank (Dallas, TX)
- …services and commercial litigation matters + Experience managing regulatory and internal investigations + Experience with cybersecurity rules and regulations ... Legal Department with responsibility for handling and managing commercial litigation, internal and regulatory investigations , cybersecurity advice and … more
- Texas Tech University (Lubbock, TX)
- …to the Audit Committee, Board of Regents, Chancellor and TTUS on internal audit, risk management, governance, control, compliance , and management matters. ... improvement through servant leadership. ** Compliance & Reporting** * Ensures compliance with the Texas Internal Auditing Act (Texas Government Code,… more
- Citigroup (Miami, FL)
- …and timely client service and problem resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process ... all client transactions and respond to all inquiries, from external and internal clients to ensure proper validation and execution of customer instructions. + Stay… more
- PCI Pharma Services (Rockford, IL)
- …PCI. **Summary of Objective:** Overall responsibility for the ADD Complaints and Investigations team. Helps drive project success to provide PCI a competitive ... advantage in long-term quality customer management and maintaining GMP compliance and system improvement. This role involves supervision of 1-8 individuals who write… more
- Hawaiian Electric (Honolulu, HI)
- …gather time-sensitive information for ethical business assessments. + Conducts confidential investigations in compliance with company policies, codes of conduct, ... and cause of fires. Responsible for the oversight of activities for compliance and wildfire mitigation to prevent ignition events. Collaborates with internal… more