- City of New York (New York, NY)
- …the verticals within Threat Management. - Perform technical and forensic investigations . - Analyze system services, operating systems, networks, and applications to ... Office of Equal Employment Opportunity, at ###@health.nyc.gov or ###. CYBER SECURITY ANALYST - 13633 Qualifications 1. A baccalaureate degree, from an accredited… more
- Insight Global (Charlotte, NC)
- …doing: * Minimum of 2 years of relevant experience in financial services, crypto, investigations , legal, or the tech industry, with a focus on TMS, compliance, or ... activity and KYC information and conduct due diligence research in support of investigations as well as interpret evidence from external tools and systems to… more
- U-Haul (Phoenix, AZ)
- …Develop educational materials on legal compliance topics for company-wide distribution. Investigations : + Collaborate with legal counsel during investigations , ... as needed. + Conduct investigations into HR-related complaints, ensuring thorough documentation and adherence to legal standards. Recordkeeping: + Oversee the maintenance of accurate and up-to-date employee records to ensure compliance with recordkeeping… more
- System One (Pittsburgh, PA)
- …Banking, risk and controls testing, risk mitigation + Fraud/Financial Crimes Investigations + Regulatory Compliance + Banking + Process, Risk, and Control ... nice to have, the knowledge and understanding of how investigations are conducted and the market tools and functionality...to role success. Flex Skills/Nice to Have: + Actimize Investigations Experience + Proficient in Visio + Proficient in… more
- University of Washington (Seattle, 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
- 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
- Guidehouse (Richardson, TX)
- …Required** **:** None **What You Will Do** **:** + Perform reviews and investigations of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money ... Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks associated with financial crimes. + Conduct investigative… more
- City of New York (New York, NY)
- …supervision, the candidate will be responsible for conducting confidential background investigations of applicants. Duties include, but are not limited to, reviewing ... may also conduct research and analyze records to aid in criminal and civil investigations and compliance matters. The ideal candidate is a critical thinker with a… more
- Noblis (Reston, VA)
- …to evolving threats. This position will work in the Forensics and Criminal Investigations Program. **This is currently a hybrid position requiring staff to be ... + Demonstrated experience collecting and analyzing information to support investigations and law enforcement. + Demonstrated experience providing team leadership… more
- Kimley-Horn (Fort Worth, TX)
- …and remediation projects, including brownfield development, along with groundwater resource investigations + Work on projects that can cover: + Experience in ... construction + Aquifer performance testing and data evaluation + Pilot study investigations + Environmental compliance + Observation of remedial activities + Report… more