- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The Department of ... Office of Data Analytics & Verification is recruiting for (1) Administrative Staff Analyst NM III to function as an Executive Director, Data Analytics & Verification… more
- Capital One (Wilmington, DE)
- …AML processes in accordance with regulations and time limitations + Document investigative results in written format; provide sufficient research to support ... investigative decisions + Complete and validate quality Suspicious Activity...in Anti-Money Laundering (AML), Fraud, Investigations, or as an Analyst + 6+ months of financial services industry experience… more
- The County of Los Angeles (Los Angeles, CA)
- …be required to complete a supplemental questionnaire. The questionnaire contains a pre- investigative questionnaire which will be utilized as part of the background ... forth by the Los Angeles County Sheriff's Department. Applicants who fail the pre- investigative questionnaire will be disqualified and will have to wait twelve (12)… more
- The County of Los Angeles (Los Angeles, CA)
- …required to complete a supplemental questionnaire. The questionnaire contains a pre- investigative questionnaire which will be implemented as part of the background ... forth by the Los Angeles County Sheriff's Department. Applicants who fail the pre- investigative questionnaire will be disqualified and will have to wait three (3)… more
- The County of Los Angeles (Los Angeles, CA)
- …be required to complete a supplemental questionnaire. The questionnaire contains a pre- investigative questionnaire which will be utilized as part of the background ... forth by the Los Angeles County Sheriff's Department. Applicants who fail the pre- investigative questionnaire will be disqualified and will have to wait twelve (12)… more
- The County of Los Angeles (Los Angeles, CA)
- …be required to complete a supplemental questionnaire. The questionnaire contains a pre- investigative questionnaire which will be used as part of the background ... forth by the Los Angeles County Sheriff's Department. Applicants who fail the pre- investigative questionnaire will be disqualified and will have to wait three (3)… more
- The County of Los Angeles (Los Angeles, CA)
- …be required to complete a supplemental questionnaire. The questionnaire contains a pre- investigative questionnaire which will be utilized as part of the background ... forth by the Los Angeles County Sheriff's Department. Applicants who fail the pre- investigative questionnaire will be disqualified and will have to wait three (3)… more
- 3M (Austin, TX)
- …tabletop exercises to improve response maturity. + Ensure all investigative activities comply with legal, regulatory, and internal policy requirements. ... (GCIH, E CEH, E CIH), or network forensics (GIAC Network Forensic Analyst (GNFA), NICCS Certified Network Forensics Examiner (CNFE) Additional qualifications that… more
- City of New York (New York, NY)
- …records and disclosure statements for desk and field financial, compliance and investigative audits of political campaigns. Overtime will be required to complete ... needed Other - Experience working in a campaign finance agency, investigative agency, political oversight organization or legal/regulatory environment - Fluency in… more
- City and County of San Francisco (San Francisco, CA)
- …practices; theories of human behavior and group dynamics; interviewing, investigative and intervention techniques; child development, the aging process, parenting ... policies and procedures relating to the provision of social services; investigative techniques, reporting requirements, and court procedures related to social… more