- Henry Ford Health System (Detroit, MI)
- GENERAL SUMMARY The Senior Privacy Specialist will support the mission of the HFH Information Privacy & Security Office's (IPSO) Privacy Compliance Program ... HFH policies, procedures, and standards of conduct. In addition, the Sr. Privacy Specialist serves as an autonomous member of the information privacy team providing… more
- MyFlorida (Kissimmee, FL)
- CORRECTIONAL PROBATION SPECIALIST - 70003459 Date: Sep 2, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 859857 Agency: Department of Corrections Working Title: CORRECTIONAL PROBATION SPECIALIST - 70003459 Pay Plan: Career Service Position Number: 70003459 Salary:… more
- Alluvionic (Washington, DC)
- …Department of Justice! Job Summary: Alluvionic is seeking a Personnel Security Specialist who will support the Executive Office for United States Attorneys (EOUSA), ... US Attorneys' Offices. This position plays a key role in ensuring compliance with evolving federal security requirements related to National Security Information… more
- Prime Therapeutics (Tallahassee, FL)
- …+ MISCELLANEOUS DUTIES: + Provide backup support to team members (SIU Coordinator and Senior SIU Specialist ) in the performance of job duties as assigned. + ... our passion and drives every decision we make. **Job Posting Title** SIU Specialist - Pharmacy Tech - Remote in the California market **Job Description** Responsible… more
- JPMorgan Chase (Newark, DE)
- …and contribute to driving impactful change and innovation. As a Trading Services Specialist within JPMorganChase, you will play a pivotal role in the execution and ... will be also monitored and coached by junior and senior team members, sharing their knowledge and experience to...+ Support and process trade orders, ensuring accuracy and compliance with established procedures and regulatory requirements. + Learn… more
- Huntington National Bank (Addison, TX)
- …quality results and findings to the Governance Manager, Governance Manager Senior , and Director of Security QC/QA Director. Works independently to manage ... Degree + 5 years experience in the field of Compliance or Vendor Management + 2 Year Third Party...independently while managing multiple tasks and deadlines. + Excellent investigative , analytical, and problem resolution skills. + Understanding of… more
- Truist (Baltimore, MD)
- …apply to money laundering, terrorist financing and OFAC 6. Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), or ... of money laundering, terrorist financing and other criminal activity. A Senior Investigator in CI performs critical functions in the enterprise-wide suspicious… more
- Capital One (Mclean, VA)
- …or a Compliance role + At least 2 years of investigative experience in Fraud or AML investigations **Preferred Qualifications:** + Bachelor's Degree + ... AML Senior Investigator II-SIU **The Anti-Money Laundering (AML) Supervisor**...of people leader experience in Fraud, AML investigations, or Compliance role + 3 + years of investigative… more
- Aramco Services Company (Houston, TX)
- …auditing assignments. Audits are directed at reviewing internal controls, compliance with corporate policies and procedures, safeguarding assets, and reliability ... beyond the normal scope of the audit function. The Senior Lead Investigator handles hotline reports or calls and...special inquiry investigations, that require a high level of investigative skills, aimed at improving the effectiveness of risk… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …investigations. 6. In conjunction with the assigned Incident Management Investigator Specialist , prepares investigative reports and forwards completed reports to ... in regular supervision with the Administrator of Investigations and provides investigative updates, including written notification and follow-up reports, as needed… more