- Robert Half Legal (Wayne, PA)
- …thorough understanding of compliance requirements. Responsibilities: * Conduct detailed investigations into alerts flagged by transaction monitoring systems to ... regulatory inspections related to financial crimes compliance. Requirements * Bachelor's degree in legal, business, or a compliance-related field. * Strong knowledge… more
- The Boeing Company (Berkeley, MO)
- …AI reviews of BDS Design Practices + Assist with Matter Under Review (MUR) investigations as needed + Participate in the Divisional Mentor Review Board (DMRB) **This ... and shape strategy. + Ability to travel 10-20% of the time ** Preferred Qualifications (Desired Skills/Experience):** + Proven experience in managing export control… more
- Citigroup (Tampa, FL)
- …competing demands, and problem solve creatively. Education: + Juris Doctorate or equivalent law degree **Job Family Group:** Legal **Job Family:** Legal - ... of incident prevention and response in data privacy events, including investigations , customer and regulatory notifications, contractual obligations, and legal risk… more
- Jabil (Salisbury, NC)
- …not directly related to the above duties as assigned. Qualifications: * Bachelor's degree preferred or equivalent combination of education and experience. * 5+ ... for all activities, shift logs, patrols, events, accidents, incidents, and investigations . * Provide support for various programs/projects and special events as… more
- Target (Watauga, TX)
- …outside of Target including store leaders and public safety officials, inclusive of law enforcement. **At Target** **,** **we believe in our team members having ... Target policy + Planning and conducting internal and external investigations , from identification through resolution + Recruiting, selecting,retaining,developmentand talent… more
- Hawaiian Electric (Honolulu, HI)
- …cost management and financial/statistical analysis normally acquired through a Bachelors degree in Accounting or equivalent experience. + Thorough knowledge of ... accounting or finance required. + Certified Public Accountant (CPA) preferred . + Multiple years (5-7 or more) experience in...to the position and to the extent permitted by law ; 2. Authorize and consent to, without reservation, the… more
- City of New York (New York, NY)
- …adherence to best correctional practices; - Support special projects as assigned. Preferred Skills - Prior uniformed law enforcement experience, specifically in ... college, and four years of satisfactory full-time experience in the field of investigations , auditing, law enforcement, criminal justice, or in a major… more
- Robert Half Finance & Accounting (Tumwater, WA)
- …Oversee employee relations, coach managers, and coordinate or conduct HR investigations . + Manage grievance, corrective action, and disciplinary processes in ... accordance with employment law and policy. + Supervise, train, and mentor HR...of PTO and 12 paid holidays. Requirements * Bachelor's degree in Human Resources, Business Administration, or a related… more
- Integra LifeSciences (Plainsboro, NJ)
- …throughput. Lead and support administrative activities such as training, investigations , procedure development, and inventory management within the manufacturing ... identify equipment deficiencies and observe operator execution. + Support investigations as a subject matter expert. + Maintain process...for this position. + High School diploma or equivalent. Degree in related science a plus. + 3-5 years… more
- Integra LifeSciences (Plainsboro, NJ)
- …throughput. Lead and support administrative activities such as training, investigations , procedure development, and inventory management within the manufacturing ... identify equipment deficiencies and observe operator execution. + Support investigations as a subject matter expert. + Maintain process...for this position. + High School diploma or equivalent. Degree in related science a plus. + 3-5years of… more