- Raymond James Financial, Inc. (St. Petersburg, FL)
- …AML compliance best practices, including risk assessment methodologies and investigative techniques. + Financial crime typologies, including money laundering, ... Developing and executing AML policies, standards, and risk assessments. + Investigative techniques and enforcement coordination with regulatory agencies. + Effective… more
- State of Massachusetts (Boston, MA)
- …Review credentials of local inspectors or construction supervisors and conducts investigative interviews with interested parties to ensure compliance with applicable ... * Investigate modular building complaints and identifies, through inspections and investigative interviews, issues pertaining to compliance or noncompliance with the… more
- Walmart (Lawrenceville, GA)
- …providescourt room testimony as needed Partners in collaborative efforts with other investigative entities Monitors safety and risk controls within a facility by ... the responsibility of performance management, mentoring, hiring, and firing, Investigative experience Bachelors: Business, Bachelors: Criminal Justice **Primary Location… more
- New York State Civil Service (Brooklyn, NY)
- …and local municipal governmental and law enforcement authorities, for collaborative investigative programs and task force operations with other law enforcement ... organizations, and for overseeing and coordinating statewide investigative programs and activities. Minimum Qualifications Minimum Qualifications:The candidate must… more
- Sharp HealthCare (San Diego, CA)
- …**Shift End Time** California Security Guard Card - CA Bureau of Security & Investigative Services; Driver's License - CA Department of Motor Vehicles; HS Diploma or ... Equivalent + California Security Guard Card - CA Bureau of Security & Investigative Services -REQUIRED + Driver's License - CA Department of Motor Vehicles -REQUIRED… more
- Idaho Division of Human Resources (Boise, ID)
- …providers, typically initiated by complaints or examination findings + Draft investigative orders to initiate formal proceedings; Draft subpoenas + Prepare and ... met by six (6) months of work experience preparing narrative, examination, or investigative reports. OR approximately six (6) credits of college coursework in which… more
- UIC Government Services and the Bowhead Family of Companies (Springfield, VA)
- …security applications submitted to the TSA Personnel Security Branch. * Initiate investigative process appropriate to the position sensitivity and/or the level of ... * Adhere to policy and safeguards the securing of PII and classified investigative content. * Attend related training as it becomes necessary for any changing… more
- Sedgwick (Dublin, OH)
- …payments/approvals and adjustments, medically managing disability claims; coordinates investigative efforts, thoroughly reviewing contested claims, negotiates return ... by phone, written correspondence and/or claims system. + Coordinates investigative efforts ensuring appropriateness; provides thorough review of contested claims.… more
- Office of Inspector General (Washington, DC)
- …Major duties and responsibilities include: 1. Leads all OIG investigative activities, ensuring that investigations are pursued, documented, and finalized ... 1. Experience leading a complex law enforcement and criminal and administrative investigative program. MTQ 2. Experience directing a program for identifying systemic… more
- Walmart (Brooklyn, CT)
- …room testimony as needed and participating in collaborative efforts with other investigative entities Monitors safety and risk controls within a facility by ensuring ... include the responsibility of performance management, mentoring, hiring, and firing, Investigative experience **Primary Location ** 450 Providence Road, Brooklyn, CT… more