- Athene (West Des Moines, IA)
- …monitoring, and KYC activities. This role leads AML and fraud investigations , prepares required state and federal regulatory reports, and conducts periodic ... and Know Your Customer (KYC) activities. + Lead AML and fraud investigations , documenting findings and escalating to law enforcement as necessary. + Prepare… more
- University of Washington (Olympia, WA)
- …maintain written documentation of actions, activities or assessments (eg, investigations , patient rights, audits, process improvement projects, corrective action ... + Maintain written documentation of actions, activities or assessments (eg, investigations , audits) in accordance with state and federal law, and institutional… more
- Deloitte (Philadelphia, PA)
- …controls associated with complex business relationships. In support of Federal investigations and prosecutions, the Forensic Accountant will perform complex analysis ... of financial and business records to support Federal investigations and prosecutions by using criminal investigative tools and other client-owned databases. The… more
- Bosch (Farmington Hills, MI)
- …managers and employees, and contribute to regional and cross-regional investigations , including compliance-related inquiries. A successful candidate will be able ... legal changes, and business priorities. + Conduct or support security investigations and communicate results. + Assist with security-related due diligence for… more
- University of Rochester (Rochester, NY)
- …bodies on all compliance-related matters, ensuring timely and accurate communication. + ** Investigations & Corrective Action** : Lead investigations of suspected ... ability to design and manage effective compliance programs, audits, investigations , and risk assessments in government contracting. + Regulatory Knowledge:… more
- Truist (Orlando, FL)
- …alert type 5. Utilize internal and external applications to assist in the investigation and research of all applicable alerts 6. Efficiently and effectively resolve ... by the function **Preferred Qualifications:** 1. Associate Degree 2. Experience in investigation , law enforcement, or lending role 3. Knowledge of BSA regulations… more
- Defense Intelligence Agency (Washington, DC)
- …field. Requirements Conditions of Employment - US Citizenship - Drug Test - Security Investigation All applicants must be US citizens and are subject to a thorough ... not limited to, satisfactory completion of an initial special background investigation and periodic reinvestigation, completion of any required medical examination… more
- Defense Intelligence Agency (Washington, DC)
- …field. Requirements Conditions of Employment - US Citizenship - Drug Test - Security Investigation All applicants must be US citizens and are subject to a thorough ... not limited to, satisfactory completion of an initial special background investigation and periodic reinvestigation, completion of any required medical examination… more
- Gilead Sciences, Inc. (Foster City, CA)
- …in response to a formal complaint or charge, (b) in furtherance of an investigation , proceeding, hearing, or action, including an investigation conducted by the ... employer, (c) consistent with the legal duty to furnish information; or (d) otherwise protected by law. Our environment respects individual differences and recognizes each employee as an integral member of our company. Our workforce reflects these values and… more
- Oshkosh Corporation (Hagerstown, MD)
- …in response to a formal complaint or charge, (b) in furtherance of an investigation , proceeding, hearing, or action, including an investigation conducted by the ... employer, or (c) consistent with Oshkosh Corporation's legal duty to furnish information. Certain positions with Oshkosh Corporation require access to controlled goods and technologies subject to the International Traffic in Arms Regulations or the Export… more