- Edwards Lifesciences (Irvine, CA)
- …investigation of facts and evidence related to a matters + Will conduct legal research , analyze laws, regulations, and legal articles to assist in the preparation of ... work with minimal supervision; excellent problem-solving, critical thinking, and investigative skills Aligning our overall business objectives with performance, we… more
- City of New York (New York, NY)
- …uniformed employees of the Police Department. These duties will often include research and preparation of legal memoranda after thoroughly reviewing investigative ... files. These memoranda are presented to the Executive Staff of the Police Department for final determination and adjudication. WORK LOCATION: 1 Police Plaza, NY, NY 10038 WORK SCHEDULE: Monday-Friday; 9:00 AM - 5:00 PM ADDITIONAL INFORMATION: In compliance… more
- Executive Office for US Attorneys and the Office of the US… (Washington, DC)
- …in a supportive and professional manner with other attorneys, support staff, investigative agencies, witnesses, and crime victims. They must also demonstrate their ... Applicants must possess superior communication and advocacy skills; exhibit exceptional research and writing ability; perform thorough legal and factual analysis;… more
- Amentum (Fort Belvoir, VA)
- …Operations Concepts (CISOCs), Operations Plans (OPLANs), CI Recruitment Leads, and CI Research Projects (CIRPs) + Management includes writing or staffing CI Special ... + Navy - Special Agent Basic Training Program (SABTB) + Naval Criminal Investigative Service Training Academy, or predecessor + Minimum of 10 years' experience as… more
- City of New York (New York, NY)
- …full-time experience in accounting, auditing (including compliance or investigative auditing), business or public administration, business analysis, computer ... database administration, economics, finance, fiscal or economic management or research , statistics, graphic design, personnel or human resources administration, user… more
- City of New York (New York, NY)
- …Judicial Institute, a resource center that provides training, continuing education, research and support services for administrative law judges and hearing officers. ... exercising sound judgment under supervision, maintain the confidentiality of sensitive investigative and adjudicatory information, and must be a strong team player.… more
- Coinbase (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
- Coinbase (Charlotte, NC)
- …blockchain; write and/or file Suspicious Activity Reports (SAR) * Conduct investigative review and analysis in support of Coinbase's BSA/AML regulatory compliance ... * Analyze transaction activity and KYC information and conduct due diligence research in support of investigations * Document investigations in written narratives *… 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 ... meet capacity and capability needs of the factories. + Conduct research , development and deployment of digital manufacturing initiatives (Industry 4.0 and… more
- City of New York (New York, NY)
- …full-time experience in accounting, auditing (including compliance or investigative auditing), business or public administration, business analysis, computer ... database administration, economics, finance, fiscal or economic management or research , statistics, graphic design, personnel or human resources administration, user… more