- V2X (Fort Worth, TX)
- …and self-inspection activities. The QA Mgr. is also the Safety Management System (SMS) Administrator, Quality Management System (QMS) Representative and Risk ... peer, technical and editorial type reviews * Make Enquiries: Utilize investigative techniques, risk-based thinking and other principles when performing case studies,… more
- SMBC (Jersey City, NJ)
- …identity and resolve any issues. + Participates in application testing and implements system upgrades to ensure the integrity of systems and ongoing processes. ... of OFAC sanctions lists and Internal Watchlists utilized by the filtering system + Ensures business continuity under all conditions, sometimes adverse, with strict… more
- BOOZ, ALLEN & HAMILTON, INC. (Virginia Beach, VA)
- …/ HUMINT mission areas, including CI functional services, CI collection and investigative activities, CI analysis and production, support to CI operations, overt ... CI / HUMINT tradecraft, including CI functional services, HUMINT collection, investigative activities, analysis and production, and operational reporting + Ability… more
- Capital One (Mclean, VA)
- …1 year of fraud experience, or Anti-Money Laundering (AML) experience, or investigative experience, or compliance experience. -At least 1 year of experience with ... or Google Suite **Preferred Qualifications:** -3 years fraud experience, or investigative experience, or compliance experience - Bachelor's degree in Criminal… more
- State of Michigan (Grand Rapids, MI)
- …of the Commission. MDCR is an administrative law enforcement agency with investigative and enforcement authority. The Enforcement Process includes all of the tasks ... a determination into each complaint by interviewing witnesses, analyzing information, investigative report writing, and recording data in a departmental data base.… more
- American Express (Phoenix, AZ)
- …mitigate financial crime risks. The successful candidate must have excellent investigative , communication, and time management skills, the ability to effectively ... proactively with colleagues in a hybrid work environment to work through investigative roadblocks. + Support coaching colleagues through peer reviews and quality… more
- Walmart (Shrewsbury, MO)
- …providescourt room testimony as needed Partners in collaborative efforts with other investigative entities Monitors safety and risk controls within a facility by ... in one of the following areas: accounting, claims, inventory control, systems /UPC, personnel, or loss prevention/asset protection in a multi department environment.… more
- Air National Guard Units (Tyndall AFB, FL)
- …Must have experience, education, or training with administrative, professional, investigative , or technical work dealing effectively with others, to collect, ... experience, education or training performing functions involving various intelligence systems and organizations. Experience reviewing and analyzing data including… more
- J&J Family of Companies (Spring House, PA)
- …key member of the Translational Safety team in Translational PK/PD & Investigative Toxicology (TPPIT) and Preclinical Sciences & Translational Safety (PSTS) and will ... recommending and integrating conventional in vitro models and complex cellular model systems for predicting off-target and major organ toxicities and guiding drug… more
- Army National Guard Units (Camp Dodge, IA)
- …policy and procedures for training and maintaining of State's Army MI equipment, systems , and networks in order to ensure subordinate units enter major training ... REQUIREMENTS: Experience, education, or training which demonstrates administrative, professional, investigative , or technical work requiring the ability to deal… more