- MyFlorida (Tallahassee, FL)
- …verifying answers to the Qualifying Questions must be found on the Employment Application. Background investigations , including criminal history record checks ... Social Security Number in order to conduct this background check. Employment Eligibility: Federal law requires all employers to verify the identity and … more
- MyFlorida (Tallahassee, FL)
- …verifying answers to the Qualifying Questions must be found on the Employment Application. Background investigations , including criminal history record checks ... Social Security Number in order to conduct this background check. Employment Eligibility: Federal law requires all employers to verify the identity and … more
- CyrusOne (Houston, TX)
- …to interpret HR data and metrics; + Deep understanding of HR best practices, employment law , and organizational behavior; + Ability to work on both strategic ... a positive and progressive work environment. Provide counsel and ensure prompt investigation for all legal-related matters; ensure that appropriate legal counsel is… more
- Zions Bancorporation (Midvale, UT)
- … employment , please contact us at ###, Mon.-Fri. between 9 am - 5 pm MST. Click here to view applicable Federal, State and/or local employment law posters. ... regulations or other directly related compliance experience. . Financial crime investigation experience preferred. . A combination of education and experience may… more
- Zions Bancorporation (Salt Lake City, UT)
- … employment , please contact us at ###, Mon.-Fri. between 9 am - 5 pm MST. Click here to view applicable Federal, State and/or local employment law posters. ... correct accounting transactions to ensure accuracy; prepare and post journal entries, investigation results and any planned adjustments. + Perform a variety of… more
- Bowery Residents Committee (Manhattan, NY)
- …unemployment claims and participate in Department of Labor hearing + Stay updated on employment law changes and advise management on necessary policy updates. + ... managing and resolving complex employee relations issues, ensuring compliance with employment laws and regulations, the agency's collective bargaining agreement and… more
- Global Widget (Tampa, FL)
- …regulatory changes, and new technologies in human resources, talent management, and employment law . + Performs other duties as assigned. Required Education ... to compensation, benefits, and leave; disciplinary matters; disputes and investigations ; performance and talent management; productivity, recognition, and morale;… more
- HUB International (Wilmington, MA)
- …experience + Minimum five years of experience with HR analytics, LOA laws, employment law , and/or investigation research + Advanced Microsoft Excel ... the relevant parties. + Objectively debrief HR business partners and leadership on investigation findings. + Document investigations and summarize findings in a… more
- Bank of America (Atlanta, GA)
- …money laundering, or terrorist financing and acting as the liaison to Law Enforcement as required. **Responsibilities:** + Completes investigations while ... Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders,… more
- Xcelerate Solutions (Washington, DC)
- …Specialist (PSS) Grade 6 you will support a full range of background investigation (BI) and adjudications support services to comply with Executive Orders (EO), ... BIs and adjudication case work in support of security and suitability investigations and adjudications and other assigned security - related activities. Come join… more