- Ankura (Dallas, TX)
- …and growth. Practice Overview: This position supports the Ankura Risk, Forensics & Compliance Business Group - one of six practices focused on client delivery ... Ankura's Forensics practice provides clients with our expertise in Investigations , Accounting Advisory, Litigation, Arbitration, and Disputes, which includes: +… more
- DoorDash (New York, NY)
- …Role The Insider Threat Investigator will be a foundational member of the Internal Investigations team, Security Operations. This role will be responsible for ... intelligence, develop use cases, conduct data analysis, execute complex investigations , drive detection engineering, write reports, advise on preventative controls,… more
- Hills Bank (Hills, IA)
- …SCOPE: The Fraud Analyst is responsible for performing fraud incident investigations derived from escalated fraud alerts and case management, including collaboration ... with internal and external stakeholders to mitigate and recover loss...activity. + Perform and manage complex and/or escalated fraud investigations . + Keep management apprised of the status and… more
- Kelly Services (Bronx, NY)
- …full documentation of results and compliance with cGMP guidelines and internal SOPs. **Support Laboratory Investigations (Approx. 10%)** + Participate in ... be responsible for performing analytical testing to ensure the quality and compliance of raw materials, finished products, and stability samples. Your work will… more
- Amalgamated Bank (New York, NY)
- …+ Minimum 3 years experience in BSA, Financial Crimes, Fraud, or Compliance performing customer investigations + Conduct comprehensive research utilizing ... high-risk clients and transactions. This position supports the institution's compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and… more
- Charles River Laboratories (Rockville, MD)
- …release deliverables are client focused, results oriented, performance driven, and in compliance with all applicable internal and external requirements + Reviews ... stakeholders at the site level to ensure Quality performance and Compliance is designed into, and maintained, across all strategic initiatives, Operations,… more
- Truist (Baltimore, MD)
- …other financial risk or crime. As part of this process, Corporate Investigations (CI) develops and implements automated transaction monitoring rules, reports and ... function. ESSENTIAL DUTIES AND RESPONSIBILITIES 1. Conduct timely, comprehensive investigations of customers by utilizing CIP information, occupation, line of… more
- Arkema (Houston, TX)
- …tank farms, cooling towers, etc. to improve health, safety & environmental compliance , minimize operating cost, improve quality, and maximize yields. Leads other ... process conditions. Key Activities Environmental (10%): Support full environmental compliance and optimal environmental performance. Ensure that permit compliance… more
- Warren Equipment Company (Abilene, TX)
- …environment. This position will support Warren Equipment Company's goals by meeting internal and external expectations. Work is performed under direct to general ... supervision and requires basic knowledge in multiple areas of EHS compliance ; work is occasionally complex. **DO YOU HAVE WHAT IT TAKES?** **WHAT YOU'LL DO:** +… more
- Cambrex High Point (Longmont, CO)
- …+ Routinely generate summaries and reports on completed experimental work for internal and external use. Routine presentation of experimental work for internal ... safe work practices. + Follow responsible actions regarding chemical disposal. Maintain compliance with all regulations at the federal, state, and local levels. +… more