- 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
- Constructive Partnerships Unlimited (Manhattan, NY)
- …recommendations. 5. In conjunction with the assigned Incident Management Investigator Specialist , prepares investigative reports and forwards completed reports ... in regular supervision with the Administrator of Investigations and provides investigative updates, including written notification and follow-up reports, as needed… more
- Bank of America (Phoenix, AZ)
- …to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or ... to senior stakeholders, assisting in identifying potential operational or compliance risks and partners Global Financial Crimes (GFC) Management and/or Front… more
- Bank of America (Charlotte, NC)
- …to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or ... learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of… more
- City of Boise (Boise, ID)
- …will interact regularly with the community to provide education, investigative services, and crime prevention efforts, fostering positive police-citizen ... criminal investigations. Initiates, performs, and assists with probable-cause arrests in compliance with all city, state, and federal standards. Responds to, assists… more
- US Marine Corps (Beaufort, SC)
- …and instructions. Serves as a mentor for assigned CY team. Works with senior staff to provide instruction and training to lower-level employees. Assists lower-level ... Foundation Training Program. Assists the Training & Curriculum (T&C) Specialist in helping lower-level program assistants translate professional development training… more
- Louisiana Department of State Civil Service (LA)
- …Deputy, you will conduct inspections of buildings and facilities to ensure compliance with fire safety laws, advise on corrective actions, and provide technical ... inspection and investigation reports. Researches codes and data files for compliance . May read and interpret construction plans and manufacturers' specifications.… more
- Truist (Charlotte, NC)
- …Project management and problem management processes experience 5. Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist ... other tech related activities to ensure that Truist remains in compliance with applicable BSA/AML regulations by establishing and following appropriate risk-based,… more
- Deloitte (Charlotte, NC)
- …+ Designing, reviewing, enhancing, implementing, and monitoring numerous AML and sanctions compliance programs for clients around the world, who are subject to US ... and procedures + Creating and delivering training modules + Conducting compliance assessments + Performing transaction monitoring "look backs" pursuant to regulatory… more
- Army National Guard Units (East Greenwich, RI)
- …This position is to provide guidance and advice to the Adjutant General, senior commanders and managers on statutory requirements relating to the EEO program. This ... is the POC with the NGB's Office of Equal Opportunity Compliance and the local district office of the Equal Employment Opportunity Commission. Responsibilities… more