- BMO Financial Group (Jacksonville, FL)
- …and Mastercard core rules required. + Team management and Leadership experience - Preferred + Proficiency in Microsoft Office + Chargeback & Recovery experience - ... Preferred + **Reg E** **experience** **-** ** Preferred **...but this may increase based on BMO's direction.** Conducts investigations to identify, assess, decision and report on activity… more
- Capital One (Wilmington, DE)
- …experience + At least 1 year of Microsoft Office or Google Suite experience ** Preferred Qualifications:** + Bachelor's degree + 1+ years of experience in ... for our various lines of business, which might include suspicious activity investigations , reporting, enhanced due diligence, or other AML processes. Our ideal… more
- Mission Support and Test Services (North Las Vegas, NV)
- …incident response plans, coordinating incident response activities, and leading investigations into security incidents. **Key Responsibilities** + Lead, recruit, ... communication and collaboration with internal teams and external stakeholders. + Lead investigations into security incidents to determine the root cause, scope, and… more
- Pinkerton (Redwood City, CA)
- …assessment and improvement. + All other duties, as assigned. **Qualifications** Bachelor's degree preferred with at least five years with GSOC, security ... Manager will be responsible for the deployment of intelligence, investigations , and incident management support to internal business operations. **Responsibilities**… more
- Langan Engineering, Environmental, Surveying and Landscape… (Milwaukee, WI)
- …in geotechnical investigations and construction inspections; + FE/EIT certification preferred ; + Office experience with investigation and field work ... + Bachelor's degree in Civil or Geotechnical Engineering required, Master's degree in Geotechnical Engineering strongly preferred ; + 3+ years of related… more
- L3Harris (Arlington, VA)
- …and the corrective actions. Essential Functions: + Conduct internal investigations involving reported compliance incidents, to determine whether potential violations ... non US export controls may have occurred. + Develop investigation plans and reports; collect and analyze evidence. +...+ Perform root cause analysis. + Track and monitor investigations in case management systems and support required disclosures… more
- BD (Becton, Dickinson and Company) (San Diego, CA)
- …IT, Finance, and Employee Relations, maintaining records and supporting the Employment Law Team. **Education** + Bachelor's degree or paralegal certificate from ... possible** with us. **Job Overview** The Senior Paralegal supports the Employment Law Team by managing employment-related litigation and performing varied tasks to… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …Qualifications** + Bachelor's degree in healthcare or a business-related field. Master's degree preferred + At least seven (7) years of experience in ... and privacy, supporting the implementation of compliance initiatives, conducting investigations , coordinating risk assessments, and providing guidance to departments… more
- State of Minnesota (St. Paul, MN)
- … investigation strategies and tools necessary to conduct complex investigations including skills to effectively communicate and elicit information from parties. ... position will 1) manage and conduct complex ULP charge investigations ; 2) respond to inquiries related to filing a...the phone, and through e-mail or other written correspondence. ** Preferred Qualifications** + Juris Doctorate degree . +… more
- Carney (Atlanta, GA)
- Instructional Systems Designer - Law Enforcement Atlanta, GA Full Time Mid Level Share (https://teamcarney.applytojob.com/app/share/wZfO6ivZRA) Team Carney, a ... company, is actively seeking an Instructional Systems Designer to support the Law Enforcement Training Division of a government agency (BIETP, FLETA, ERO related).… more