- ManpowerGroup (San Dimas, CA)
- …with the Patriot Act, FinCEN requirements, and internal AML policies. + Support investigative efforts related to tax-volume transaction spikes. **What's ... Needed?** + 1+ year of Anti-Money Laundering experience, including knowledge of the Patriot Act and FinCEN filing requirements. + 1+ year of strong verbal and written communication experience. + 1+ year of customer service experience. + Prior experience in… more
- TruGreen (Nashville, TN)
- …analyses to leadership; identifies areas of risk and strategies for improvement based on investigative results. + With the support of subject matter experts in ... concerns; document findings and communicate to appropriate stakeholders re: investigative results; analyze data to address compliance-related deficiencies in… more
- City of Tracy (Tracy, CA)
- …performs complete investigations and/or cooperates with other law enforcement agencies providing investigative and case development support . + Responds to a wide ... to the public; depending on assignment, performs specialized administrative or investigative work; and performs related duties, as assigned. SUPERVISION RECEIVED AND… more
- State of Colorado (CO)
- …or multi-agency coordination. + Proven ability to develop and implement investigative strategies, policies, and procedures to support regulatory and ... quality customer service, innovation, and collaboration. We celebrate diversity and support an equitable and inclusive culture. We embrace our differences because… more
- City of New York (New York, NY)
- …and investigative staff. - Prepare written materials and trainings to support development of fellow investigative and analytical staff. - Participate in ... with officewide training efforts and serve as thought leaders on emerging investigative techniques. Finally, they will work with Assistant District Attorneys (ADAs)… more
- UTMB Health (Galveston, TX)
- …Protected time for research or scholarly activity may be negotiated based on investigative portfolio and grant support . Startup funding for research may be ... schools and stands in the top 2 percent of institutions receiving NIH support . The institution operates four hospital campuses (Galveston, Clear Lake, League City,… more
- UTMB Health (Galveston, TX)
- …Protected time for research or scholarly activity may be negotiated based on investigative portfolio and grant support . Startup funding for research may be ... schools and stands in the top 2 percent of institutions receiving NIH support . The institution operates four hospital campuses (Galveston, Clear Lake, League City,… more
- UTMB Health (Galveston, TX)
- …Protected time for research or scholarly activity may be negotiated based on investigative portfolio and grant support . Startup funding for research may be ... schools and stands in the top 2 percent of institutions receiving NIH support . The institution operates four hospital campuses (Galveston, Clear Lake, League City,… more
- UTMB Health (Galveston, TX)
- …Protected time for research or scholarly activity may be negotiated based on investigative portfolio and grant support . Startup funding for research may be ... schools and stands in the top 2 percent of institutions receiving NIH support . The institution operates four hospital campuses (Galveston, Clear Lake, League City,… more
- ATSG Corporation (Washington, DC)
- …the official travel needs of FBI employees and task force officers in support of investigative , operational, and training travel throughout the world. LOTU ... areas such as Mobility, Enterprise Architecture, Data Processing, Law Enforcement Mission Support , and Acquisition Support . As an organization, we are… more