- State of Colorado (Lakewood, CO)
- … investigations regarding statutes, rules and internal controls. + Conducting criminal investigations . + Conducting compliance inspections. + Providing ... requesting information. Assist licensees with information to correct any identified issues. Criminal Investigations + Plan and conduct complex investigations … more
- State of Colorado (Lakewood, CO)
- …statutes and regulations concerning various types of consumer/public harm. + Conducting criminal investigations . + Conducting compliance inspections. + ... in Colorado, or who are already licensed. Such an investigation involves an analysis of the capital structure of...to the suitability of an applicant for licensing. Conduct Criminal Investigations & Criminal Enforcement… more
- State of Colorado (Arapahoe County, CO)
- …a regulatory environment. + Outstanding candidates will have recent experience with: investigations involving compliance reporting or criminal activities, ... the following duties. Job duties: + Assist in conducting investigations and enforces Colorado State laws and the rules...Experience Only: Five (5) years of relevant experience in criminal or compliance investigative experience in a… more
- MyFlorida (Tampa, FL)
- …Responds to inquiries from authorized personnel about information systems and maintains compliance with criminal justice standards. + Ensures security of ... SENIOR CRIMINAL JUSTICE INFORMATION TECH - 70013659 Date: May...effectively supervising individuals on probation or parole. They ensure compliance with court-ordered conditions and provide rehabilitative services to… more
- State of Massachusetts (Boston, MA)
- * Criminal Investigations Bureau Intern - Job Description* *Agency Overview The Department of Revenue's core mission is to collect the revenues required to ... are innovative, customer-focused, and transparent * * *Bureau/Division Overview* The Criminal Investigations Bureau (CIB) is comprised of experienced… more
- Washington Suburban Sanitary Commission (WSSC) (Laurel, MD)
- Position Information Functional TitleAssociate General Counsel - Ethics Investigations & Compliance Recruitment Category TypeStandard Functional CategoryLegal & ... referral to the Maryland State's Attorney or other authorities for further investigation , criminal prosecution . Remains informed about evolving legal and… more
- MD Anderson Cancer Center (Houston, TX)
- …is to provide investigative expertise and oversight on a wide variety of criminal investigations . Responsible for conducting investigations while enforcing ... and responds to and identifies actual or perceived threats. Coordinates all investigations , including high-risk compliance investigations in cooperation with… more
- Allied Universal (Las Vegas, NV)
- Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation ... near you, please visit: www.aus.com/offices. **Job ID:** 2025-1380822 **Location:** United States-Nevada-Las Vegas **Job Category:** Compliance & Investigations more
- JPMorgan Chase (Jersey City, NJ)
- …Employee Relations, Compliance , and/or Audit throughout the course of any investigation . This position requires the use of one or more High Security Access ... and more secure future for all. As a Special Investigations Unit Investigator within the Global Security team, you...will subject the user to enhanced screening, which includes criminal and credit background checks, and/or other enhanced screening… more
- Kemper (Chicago, IL)
- …+ Work collaboratively with various internal departments (eg, legal, human resources, compliance , lines of business) to bring investigations to resolution + ... delivers on our promises._ **POSITION SUMMARY:** The Director of Enterprise Investigations Unit (EIU) is responsible for conducting timely, unbiased, thorough, and… more
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