- Bank OZK (Little Rock, AR)
- …of banking laws and + Ability to prepare and provide comprehensive investigative reports to law enforcement for criminal prosecution including the collection, ... Certified Anti-Money Laundering Specialist-CAMS) or willingness to obtain certifications, preferred . Job Expectations Job Expectations: O perate customary equipment… more
- City of New York (New York, NY)
- …and cases worked on within RIPB. Maintain current knowledge of investigative methods and proper application of relevant law including Criminal Procedure ... other duties as required Available nights, weekends, and holidays. PREFERRED EDUCATION AND EXPERIENCE/QUALIFICATIONS: Juris Doctorate degree required. 7+ years… more
- Siemens (Milford, OH)
- …lives. **Electrical Installers** assist with equipment installation, trial runs, investigative tests, repairs, and overhauls of building automation systems. ... States on a continual and permanent basis without company sponsorship Preferred Qualifications: + Associate degree + 5+ years' experience installing low-voltage… more
- Vanguard (Malvern, PA)
- …legal team where your expertise will drive high-impact regulatory response and investigative work. This role offers the opportunity to lead responses to enforcement ... investigation, or similar matters. + Financial services industry experience strongly preferred . Special Factors Sponsorship Vanguard is not offering visa sponsorship… more
- Oshkosh Corporation (Oshkosh, WI)
- …deployment projects **YOUR IMPACT** + Perform a wide variety of investigative and analytical studies on process innovations to improve operational efficiencies ... + 10+ years' experience in production technologies and process innovations ** PREFERRED QUALIFICATIONS** + Strong leadership and problem-solving skills + Excellent… more
- Siemens (Norfolk, VA)
- …**!** **Electrical Installers** assist with equipment installation, trial runs, investigative tests, repairs, and overhauls of building automation systems. ... United States on a continual and permanent basis without company sponsorship Preferred Qualifications: + Associate degree + 6+ months of experience installing low… more
- Executive Office for US Attorneys and the Office of the US… (Houston, TX)
- …legal or other relevant experience. United States citizenship is required. Preferred Qualifications: The ideal candidate will possess strong academic credentials, ... and professional team environment with other AUSAs, support staff, and investigative agencies, and a demonstrated commitment to professionalism, ethics, civility,… more
- Raymond James Financial, Inc. (Denver, CO)
- …leadership, coaching, and performance management. + Reviewing and enhancing investigative documentation and SARs. + Cross-functional collaboration and stakeholder ... improvement. **Licenses/Certifications** + CFE required or the ability to obtain within 12 months + CAMS preferred **Travel Required:** + Yes, 10 % of the Time more
- State of Georgia (Ware County, GA)
- …and successful completion of Georgia POST Basic Mandate Law Enforcement Training. Preferred Qualifications: Preference will be given to applicants who, in addition ... (POST) Council. + Two or more years of supervisory experience in police or investigative work in a federal, state or local law enforcement agency. Benefits: In… more
- Deloitte (New York, NY)
- …+ Excellent written and verbal communication skills + Strong analytical and investigative skills + Strong attention to detail and organizational skills + Proven ... or a related field + Limited immigration sponsorship may be available. Preferred Qualifications + AML Consulting Experience + Certified Anti Money Laundering… more