- UNDP (New York, NY)
- …and procedures. The Investigations Specialist functionally reports to the Investigations Advisor, Head of the Policy, Quality Assurance and Special ... the supervision of the Investigations Advisor, the primary role of the Investigations Specialist ( Quality Assurance) is to help to ensure the high … more
- Federal Deposit Insurance Corporation (Columbus, OH)
- …largest and most complex insured depository institutions, to conduct special investigations or examinations of non-insured operating institutions or newly organized ... liabilities and capital; determine liquidity, identify risk and assess quality of institution management.Ability to communicate orally.Ability to communicate in… more
- TikTok (Mountain View, CA)
- …specialists covering Privacy, Intellectual Property & Identity, Law Enforcement Response, and Legal Investigations .As a Quality Specialist , you will become a ... efforts to address objectionable or disturbing content. Content that the Quality Specialist interacts with includes images, video, and text related to every-day… more
- UNFPA (New York, NY)
- Job DescriptionThe Position:The Investigations Specialist conducts independent investigations into allegations of all types of wrongdoing and staff ... entities in a contractual relationship with UNFPA.You will report directly to the Chief, Investigations Unit 1 and Chief, Investigations Unit 2. How you can make… more
- City National Bank (CNB) (Newark, DE)
- …Criminal Law and regulations.Background and knowledge of complex financial investigations and Forensic Accounting.Certified Anti-Money Laundering Specialist ... MANAGER INVESTIGATIONS /FRAUDWHAT IS THE OPPORTUNITY?Manages Investigations , Fraud...etc.).Serves as resource to internal and external customers; ensures quality customer service and effective and efficient operational support.Applies… more
- Associated Bank (Milwaukee, WI)
- …you to view the opportunity below. As a Financial Intelligence Lead - Investigations , you will: Ongoing quality assessments of alert documentation, escalation ... a team of Financial Intelligence Analysts on a daily basis. Conduct ongoing quality assessments of alert documentation, escalation and decisions made by the assigned… more
- Bank of America Corporation (Chicago, IL)
- …compliance, policy, operational/fraud risk management requirements.The Global Financial Crimes Investigations Risk Manager is responsible for managing and mitigating ... expertise to influence business managers and peers to ensure enforcement of high quality and risk standardsNotifies key stakeholders of trends and concerns in order… more
- Lonza America Inc (Tampa, FL)
- …we want to be part of.Lonza Tampa, Florida is looking for an experienced Quality Assurance Compliance Specialist with the responsibility to ensure supplier ... both at initial compliance and ongoing conformance to established quality assurance processes and standards. Alternatively, conducts internal production/process and… more
- Siemens (Atlanta, GA)
- …career. As a QualitySpecialist, you will be responsible for: You will provide Quality oversight of a US based site that manufactures and distributes radioactive ... USP 825 for PETNET Solutions. In your activities, you will focus on GMP Investigations and CAPA's, change management, batch release and batch record reviews, site … more
- Bank of America Corporation (Belfast, ME)
- …standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within the LOB ... Test Owner sits within the Performance Management organization and supports quality testing for Claims Operations, Fraud Detection Operations, Fraud … more
- Amentum (Washington, DC)
- …innovative and imaginative approaches to problem solving that adds to the quality and quantity of relevant data recovered in assigned cases.Request, receive, ... inception to completion, of highly sensitive and complex security assessment investigations conducted by the FBI FO's and rendering appropriate adjudication… more
- Federal Bureau of Investigation (FBI) (St. Louis, MO)
- …criminal investigations , and has an external accreditation or internal quality assurance framework.Hybrid:Consideration for admission under the Hybrid path is a ... investigations , and has an external accreditation or internal quality assurance framework.Technical and computer forensic industry accepted professional… more
- Federal Bureau of Investigation (FBI) (Washington, DC)
- …08/27/2024 11:59 pm (EST) Job Summary Position: Video Communications Specialist , GS-12/13 Division: Operational Technology Division Unit: Video Forensic Analysis ... Access to Sensitive Compartmented Information (SCI) Major Duties GS-12Serves as a specialist providing high level technical and operational support in all aspects of… more
- The World Bank Group (Washington, DC)
- …This is achieved by managing health andsafety risks, offering evidence-based, quality controlled occupational healthand safety services, and nurturing trust in ... specialized health and safetyservices to WBG/IMF staff globally.The Occupational Health Specialist (Safety) supports the delivery of theWBG Occupational Health and… more
- The ERM International Group Limited (Rolling Meadows, IL)
- ERM is hiring an Environmental, Health & Safety Specialist in Lake Zurich, IL. In this critical role, you will be responsible for implementing, managing, and ... improving the health and safety programs for the facility. The EH&S Specialist will have broad knowledge of EH&S compliance programs and, where required,… more
- Kirkland & Ellis LLP (San Francisco, CA)
- …and intellectual property litigation; and government, regulatory and internal investigations . We handle the most complicated and sophisticated legal matters ... Job Functions The Information Governance (IG), Senior Information Governance Specialist II role plans, executes, and/or supports one or...is a key player in daily work intake, assignment, quality review, and delivery of work product for on… more
- Accenture (Broomfield, CO)
- …and delivery teams throughout the entire contract lifecycle to provide high quality advice and support for negotiation, drafting and ongoing management of client ... a plusExperience and demonstrated capability in conducting and supervising investigations (including compliance-related investigations , employment investigations… more
- Berkeley Research Group (Washington, DC)
- Description Position at Berkeley Research Group, LLC Summary:The Sr. IT Specialist position is a critical role within the IT organization and an invaluable resource ... a primary emphasis on the DC Office.The Sr. IT Specialist will provide supervision, training, and direction for IT...responsibilities will be combined with a keen focus on Quality Control, Knowledge Management, Training, and general Service Desk… more
- SoFi (Young America, MN)
- …your career, and the financial world.The role:The AML Governance, Compliance Specialist role will assist with the coordination of governance related deliverables, ... that derive from the assessment. What you'll do:Coordinate and complete quality control reviews of periodic committee materials, including but not limited… more
- Amentum (Washington, DC)
- …we're looking for you! Amentum is currently seeking a Personnel Security specialist to support our government customer in Washington, DCJob DescriptionInitiate or ... knowledge and experience to conduct established Federal Government standards for investigations , BIs, and security investigations relating to suitability and… more
