- Capital One (Mclean, VA)
- …supervise various AML processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due ... as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training and… more
- CGI Technologies and Solutions, Inc. (Minneapolis, MN)
- …* Handle complaint letters/phone calls. * As requested by DOS Passport Specialist , perform administrative review on suspended applications. * Verify all applications ... 4 years of experience as a Support Associate Level II or III (or) 4 years of experience data...contingent upon the ability to successfully complete a background investigation . Background investigation components can vary dependent… more
- CGI Technologies and Solutions, Inc. (Newport News, VA)
- …5+ years of proven experience as an Information Assurance Analyst, Cybersecurity specialist , or other related role. Strong understanding of Risk Management Framework ... effectively interact with technical and non-technical stakeholders IAT level II certification (eg Cloud+, Sec+) Desired qualifications/non-essential skills required:… more
- CGI Technologies and Solutions, Inc. (Boston, MA)
- …* Handle complaint letters/phone calls. * As requested by DOS Passport Specialist , perform administrative review on suspended applications. * Verify all applications ... 4 years of experience as a Support Associate Level II or III (or) 4 years of experience data...contingent upon the ability to successfully complete a background investigation . Background investigation components can vary dependent… more
- Federal Aviation Administration (Irving, TX)
- …matters that are complex or sensitive. Gathers sufficient evidence relevant to an investigation not caused by investigations and prepares final reports and ... and report safety issues to management and FAA for resolution. Responsibilities II . DUTIES AND RESPONSIBILITIES Under the general direction of the Principal… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- …this dynamic, fast-paced role, you'll perform critical tasks including crime scene investigation , crisis response, patrol duties, and more. Join a team committed to ... Control, Combat Rescue Officer, Pararescue, Tactical Air Control Party Specialist , Special Operations US Army11B, 11C, 18B, 31B, 31K...appointment. This is the entry level. + **Level TP II ** + Two (2) years? experience as a Metro… more
- SUNY Geneseo (Geneseo, NY)
- …programming that meets regional workforce needs in teaching and specialist roles. Lead efforts in curriculum development, interdisciplinary program design, ... Community Commitment to Diversity, Equity, and Inclusion! (https://www.youtube.com/watch?v=0E28zJDeYTU) Background Investigation Statement All applicants are subject to drug and… more
- The County of Los Angeles (Los Angeles, CA)
- …evaluates strategies to meet those needs. + Serves as a preceptor: expert or specialist who provides practical experience and training to a new graduate, a new hire, ... is collected and documented. + Participates and leads in approved clinical investigations or research studies in accordance with departmental policies. + Anticipates… more
- The County of Los Angeles (Los Angeles, CA)
- …in facility practices to ensure conformity with governmental regulations. + Makes investigations of health care facilities based upon complaints or on suspected ... penalties in accordance with appropriate statutory and regulatory provisions. + Makes investigations at other than normal business hours, by adjusting working hours,… more
- Hawaiian Electric (Honolulu, HI)
- …Manages, directs, and develops activities for the Substation Service Engineer I & II , Field Technologist and Substation Predictive Maintenance Specialist . + Able ... Must be available for emergency calls at all times. + Conducts investigations , working with field personnel and Equipment Manufacturers to resolve equipment… more