- MUFG (Irving, TX)
- …a team of AML professionals responsible for transaction surveillance, detailed investigations , quality control and/or special risk client activities in support of ... with internal business partners. Provide governance and oversight for AML investigations , ensuring alignment with global standards and local regulatory expectations.… more
- Federal Emergency Management Agency (Philadelphia, PA)
- …Federal Hiring Policies for additional information). For more information on background investigations for Federal jobs please visit OPM Investigations . Please ... Fair Chance to Compete for Jobs Act prohibits the Department of Homeland Security and its Components from requesting an applicant's criminal history record before… more
- MyFlorida (Fort Pierce, FL)
- …youth and staff throughout all areas of the facility, ensuring safety and security . Properly and promptly communicates with fellow supervisory staff on the granting ... of any issues. Assists the Assistant Superintendent with internal investigations as needed. Reviews all daily facility reports and...hours in order to ensure staff coverage and maintain security . SPECIAL NOTES : All prospective candidates will be… more
- RTX Corporation (Cedar Rapids, IA)
- …as only US citizens are authorized to access information under this program/contract. ** Security Clearance:** None/Not Required Are you ready to shape the future of ... PREP, Microsoft, SVN and others. + You will perform investigations of the Collins Aerospace lab hardware and environment;...to obtain a US Department of Defense (DoD) SECRET security clearance if needed. + Typically requires a degree… more
- Hawaiian Electric (Honolulu, HI)
- …proper controls are in place to provide data integrity and system security . Initiates continuous improvement using SAP and technology processes and assists with ... and Hawaii Electric Light. + Extensive knowledge of data processing and security concepts and techniques normally acquired through college level courses or… more
- Cummins Inc. (Fletcher, NC)
- …+ **Resolve Issues with Integrity and Insight** By conducting thorough investigations and managing employee relations with empathy and fairness, you'll reinforce ... interpersonal judgment to manage sensitive employment matters, conduct thorough investigations , and provide fair, well-documented outcomes. + **Performance and… more
- Cummins Inc. (York, SC)
- …and engagement. + **Resolve Issues with Integrity: ** Conduct thorough investigations with empathy and professionalism, upholding company values and promoting a ... + **Investigation & Ethical Judgment:** Skill in conducting thorough, unbiased investigations and documenting findings in a way that upholds company values… more
- Wayfair (Atlanta, GA)
- …If you're a hands-on, people-first leader with expertise in retail safety and security , with a passion for coaching teams, this is your opportunity to make ... shrink and improve operational integrity. + Oversee Incident Response: Lead investigations and response efforts for theft, fraud, safety issues, or emergencies… more
- City of Bozeman (Bozeman, MT)
- …appropriate enforcement action as warranted; + Performs residential and business security checks; + Provides emergency medical attention to citizens when responding ... make decisions regarding the reasonable use of less-lethal or lethal force; + Maintains security and possession of a firearm and related equipment at all times; +… more
- Citigroup (Tampa, FL)
- …effective approach across jurisdictions in compliance with applicable privacy and security standards, laws, rules and regulations. + Collaborating with in-country, ... of incident prevention and response in data privacy events, including investigations , customer and regulatory notifications, contractual obligations, and legal risk… more