- Municipality of Anchorage (Anchorage, AK)
- …WORK: 3760 W. Dimond Blvd, Anchorage, Alaska Example of Duties Anchorage Police Officers/ Senior Police Officers perform a wide range of police services and a variety ... the mission and goals of the MOA. Conduct preliminary investigations ; collect and preserve evidence. Ability to coordinate with...date of birth, Social Security Number, date service began, branch of service, rank, name of command providing the… more
- Truist (Fairfax, VA)
- …prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide ... activities may change from time to time. + Conduct timely, comprehensive investigations of customers by utilizing CIP information, occupation, line of business,… more
- Customs and Border Protection (Laredo, TX)
- …They also represent the agency in labor and employment matters and provide litigation support to the Department of Justice. This position starts at a salary of ... of CBP (ie, disclosure of information, search and seizure, and investigations ) and legal issues involving CBP employees (ie, ethics, reasonable accommodations,… more
- City National Bank (Newark, DE)
- …ANALYST- OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit policy and ... from line units. WHAT WILL YOU DO? * The KYC Review (Specialist - Senior ) will perform Enhance Due Diligence (EDD) reviews for commercial loan borrowers and prospect… more
- State of Massachusetts (Boston, MA)
- …attorney to serve as*Assistant General Counsel (Counsel II)*. This position will provide legal support to the Office of the General Counsel on a variety of public ... law issues. The legal support will includedrafting and interpreting Medicaid Waiver language, and...Medicaid Waiver language, and providing advice to the Department's senior managers regarding regulatory compliance with federal (Center for… more
- Federal Emergency Management Agency (Washington, DC)
- …(ONCP), Policy, Plans, and Evaluation Division, Continuity Exercise and Evaluation Branch . The ideal candidate will have experience in exercise development, conduct, ... position, you will serve as an emergency management specialist working with senior level management and professional staff in the headquarters and regional offices… more
- Sunrun (CA)
- … technical expert within the SOC, providing advanced analysis, guidance, and escalation support for complex security incidents and investigations . + Lead threat ... our team and customers. Equipment pick-up from a local branch will be required. We will provide advance notice...In this pivotal role, you will serve as a senior technical expert and escalation point within the SOC,… more
- Billings Clinic (MT)
- …the patient. Scope of work includes acute care hospital, ambulatory clinics, branch clinic locations, ambulatory surgery center, and fully owned facilities. Scope ... and assists medical, nursing, and other clinical staff, management, and senior executive leadership, in identifying and capitalizing upon opportunities for… more
- Truist (Atlanta, GA)
- …and managing staff, vision and strategic plan of respective Financial Crimes Investigations (FCI) area(s) under leadership, with an emphasis on technology related ... etc. 4. Manage process improvements, documentation, and merger/conversion activities in support of BSA/AML laws and regulations. 5. Participate in BSA/AML training… more
- State of Massachusetts (Boston, MA)
- …intervention if required. * Collaborates with the Senior QA Managers and/or Senior Director of QA to perform investigations , as assigned, including but not ... The*Office of the Child Advocate (OCA)*is an independent executive branch agency with oversight and ombudsperson responsibilities, established by the Massachusetts… more