- Deloitte (Stamford, CT)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as… more
- City of New York (New York, NY)
- …of New York employees serving in the permanent civil service title of Administrative Staff Analyst . The Fire Department of the City of New York (FDNY) is the largest ... of New York (FDNY), seeks a full-time Administrative Staff Analyst , Manager of Cases, Data and Metrics, in the...of Cases, Data and Metrics, in the Bureau of Investigations and Trials and the Equal Employment Opportunity Office.… more
- The County of Los Angeles (Los Angeles, CA)
- …departmental human resources representatives in matters such as employee investigations and performance, requesting new positions, and reorganizing and relocating ... and technical direction at the level of Health Program Analyst III. A Master's degree in Psychology, Social Work,...and selecting new staff, and performance management. Health Program Analyst IIIis defined as supervising a team of analysts… more
- The County of Los Angeles (Los Angeles, CA)
- …applied need not to reapply. DEFINITION: Plans and conducts difficult criminal investigations to support the defense of persons represented by the Alternate Public ... III, Public Defender. Incumbents are assigned to conduct difficult investigations under basic investigation guidelines where they act independently analyzing… more
- The County of Los Angeles (Los Angeles, CA)
- …to develop reasonable solutions to identified problems. + Performs outbreak investigations by collecting data from multiple sources, conducting research on relevant ... application,at the time of filing, or email to the analyst within fifteen (15) calendar days of filing online....time of filing, or email the documents to the analyst within 15 calendar days from the application filing… more
- The County of Los Angeles (Los Angeles, CA)
- …or auditing experience at the level of Accountant III**, Accounting Systems Analyst I , Intermediate Accountant-Auditor or higher.-OR- OPTION II: Two (2) years ... attaching to your application or send to the exam analyst . + Foreign degrees must be evaluated for equivalency...and compliance audits; as well as special studies and investigations of County departments that may include financial and… more
- State of Colorado (Arapahoe County, CO)
- …background investigations . Minimum Qualification Screening A Human Resources Analyst will only review the work experience/job duties sections of the online ... eligible for overtime compensation. Department Contact Information Anita McEachern - HR Analyst at ###@state.co.us Primary Physical Work Address Division of Racing -… more
- The County of Los Angeles (Los Angeles, CA)
- …learns techniques for conducting environmental health inspections and investigations . Classification Standards: Under close administrative and technical supervision, ... training in techniques and procedures for conducting environmental health inspections, investigations , and enforcement, as well as application of these techniques… more
- The County of Los Angeles (Los Angeles, CA)
- …health and consumer protection laws by making inspections, conducting investigations , and taking appropriate enforcement action. CLASSIFICATION STANDARDS Positions ... Incumbents plan and implement the more complex as well as routine investigations and inspections of food serving establishments, food markets, school cafeterias,… more
- The County of Los Angeles (Los Angeles, CA)
- …of materials and equipment used by staff making specialized inspections and investigations in programs such as vector control, cross connection, and water pollution ... health specialist who performs specialized environmental health inspections and investigations of complex environmental health problems; or provides lead supervision… more