- Janus Henderson Investors (Denver, CO)
- …reviews in accordance with the compliance monitoring plan. + Conduct thorough investigations of trade and communication surveillance alerts. + Liaise with key ... stakeholders to understand business processes, communicate identified issues and verify factual accuracy of issues. + Track and validate the agreed upon management actions. + Escalate issues timely to Managers. + Collaborate with individuals within the wider… more
- Huntington National Bank (Columbus, OH)
- …by coordinating with other departments and external parties + Complete in-depth investigations into all trade corrections, both internally and with clients to create ... timely resolutions + Experience working with MBS products, including TBA and Pools + Knowledge of securities regulations, compliance, and industry standards. + Ability to manage multiple priorities in a fast-paced environment; adaptive to change + Ability to… more
- Citigroup (Newark, DE)
- …focus, this person will provide end-to-end resolution of inquiries and investigations for federal agencies and financial institutions utilizing multiple web-based ... applications, providing superior service and timely resolution. **Key Responsibilities:** + Establish and maintain standard operating procedures (SOPs) for all team processes, ensuring accuracy and efficiency. + Monitor and review the effectiveness of… more
- Executive Office for US Attorneys and the Office of the US… (Washington, DC)
- …interpreting literature on legislative intent concerning operating programs, investigations and prosecutorial issues. Career Transition Assistance Plan (CTAP)-The ... CTAP provides eligible surplus and displaced competitive service employees in the Department of Justice with selection priority over other candidates for competitive service vacancies. If your Department of Justice component has notified you in writing that… more
- ManpowerGroup (Zeeland, MI)
- …the testing of materials to meet release schedule. Perform investigations and instrument/method optimization to support individual work assignments. Ensure ... all laboratory records are maintained in compliance with good scientific and regulatory practices. Organizational skills of laboratory space are a must. Understand and support safe work practices and procedures. **Job Requirements** : + Bachelor's degree in… more
- Jabil (St. Petersburg, FL)
- …are a victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft ... hotline (www.identitytheft.gov) and/or your local police department. Any scam job listings should be reported to whatever website it was posted in. Jabil, including its subsidiaries, is an equal opportunity employer and considers qualified applicants for… more
- Huntington Ingalls Industries (Nellis AFB, NV)
- …with government security representatives and support inspections, audits, and investigations + Maintain and update security documentation, including SOPs, incident ... reports, and clearance records + Ensure compliance with NISPOM, DoD 5200.1-R, and other applicable regulations + Lead emergency response planning and coordinate with base security and law enforcement + Supervise security staff and ensure coverage for 24/7… more
- MUFG (Tampa, FL)
- …traffic for malicious activity + Assists with internal or third-party employee investigations + Assists in the production of various reports which identify and ... analyze relevant upcoming and ongoing threats to the enterprise + Research evolving threats, techniques, tools, and vulnerabilities in support of information security efforts + Stays current with information security program developments, industry frameworks,… more
- Coinbase (Helena, MT)
- …* Manage and support internal audit staff and perform ad-hoc investigations /audits/reviews as required. * Responsible for tracking and evaluating the adequacy ... and timeliness of management's response and the corrective action taken on internal audit findings, including validation of remediation activities. * Remain current and increase knowledge of regulatory requirements that impact the organization, as well as in… more
- American Express (Sunrise, FL)
- …BSA-AML compliance, law enforcement, general compliance, audit, complex investigations or legal + Demonstrated analytical, statistical, and/or quantitative ... skills + Strong communication, writing, and editing skills, a keen attention to detail, and the ability to translate data insights into actionable solutions + Strong Microsoft Office skills (Excel, PowerPoint, Word) + Investigative mindset, research-oriented… more