- State of Georgia (Fulton County, GA)
- …The Administrative Analyst is responsible for providing support to the Investigative Analysts, Clinical Evaluators, and upper management. These duties include but ... of necessary documents for upload to the SORRB database, assisting with research data collection, and data entry. Summary of essential job functions Review… more
- Insight Global (Charlotte, NC)
- …* Relevant experience in SAR narrative drafting and filing * Conduct investigative review and analysis in support of company's BSA/AML regulatory compliance policies ... * Analyze transaction activity and KYC information and conduct due diligence research in support of investigations as well as interpret evidence from external… more
- Insight Global (Charlotte, NC)
- …years of relevant experience in quality review and control framework. Conduct investigative review and analysis in support of company's BSA/AML regulatory compliance ... and analyze transaction activity and KYC information and conduct due diligence research in support of investigations as well as interpret evidence from external… more
- New York State Civil Service (Manhattan, NY)
- …training sessions for both new and existing staff on pertinent legal matters and investigative techniques; * Other special projects as needed to enable the CPC to ... to practice in the State of New York* Excellent legal research and writing skills* Excellent analytical skills* Substantial litigation experience (depositions,… more
- Actalent (Lancaster, NY)
- …compliance by completing approval applications, recording test results, preparing investigative reports, and maintaining a compliance database. + Organize compliance ... and collaboration with designers. The position involves a mix of desk work and research and development activities. Job Type & Location This is a Permanent position… more
- Howard University Hospital (Washington, DC)
- …University and has created a superior learning environment, with groundbreaking research and positive patient outcomes. Howard University Hospital seeks to hire ... Development Program Coordinator provides administrative, counseling, consultative, training and investigative support to apprentices, residents and interns. The goal… more
- DarkStar Intelligence LLC (Washington, DC)
- …relationships. + Leverage the multi-INT community to support targeting efforts. + Research and assess potential targets for HUMINT collection activities using unique ... Quantum Leap Intelligence Exchange (QLIXs), KaCHING, Palantir, and other investigative databases. Minimum Qualifications + Active TS/SCI security clearance with… more
- MarketSource (Washington, DC)
- …field team members * Contact or visit other locations as assigned * Conduct investigative work to verify the accuracy of identified outcomes from call reports * ... and/or schedule appointments for the field team * Document results of research in Salesforce.com or another database as directed Required Knowledge, Skills, and… more
- Fiserv (Columbus, OH)
- …+ Perform security reviews, cyber defense trend analysis and open-source research , partnering with Threat Intelligence on emerging risks **Experience you'll need ... the fly while working cases + Understanding and experience of investigative procedures including preservation, analysis, reporting, and presentation. + Experience… more
- Executive Office for US Attorneys and the Office of the US… (Eugene, OR)
- …(a) assist federal law enforcement agents in structuring and implementing criminal investigative plans and strategies; (b) participate in grand jury proceedings; and ... appearing in court, arbitrations, and/or depositions. Applicant should possess superior research and writing abilities, with the ability to prepare high-quality,… more