- Edward Jones (St. Louis, MO)
- …while making sure our controls are appropriate, specific, and risk-based. As the Senior Investigative Specialist you will be responsible for performing ... various activities to support Know Your Customer (KYC) function, including identifying high-risk client types, conducting due diligence reviews on potential high-risk clients, periodic reviews/updates to KYC records, and assisting with other business… more
- Edward Jones (St. Louis, MO)
- …while making sure our controls are appropriate, specific, and risk-based. As the Senior Investigative Specialist , you will be responsible for performing ... and otherwise support the maintenance and enhancement of the sanctions compliance program. You will make complex, non-routine decisions independently that may… more
- Takeda Pharmaceuticals (Boston, MA)
- …Takeda as a Director, Pathology Drug Safety Research and Evaluation (DSRE), Head of Investigative Pathology (iPath) in Cambridge, MA, where you will manage a team of ... on cross-functional research and development teams. The Head of Investigative Pathology is a strategic and hands-on leadership role...the DSRE, Pathology team, you will report to the Senior Director DSRE - Pathology and you will partner… more
- WSP USA (New York, NY)
- …initiating a search for a ** Senior ** **Environmental, Health & Safety (EHS) Compliance Specialist & Environmental Scientist** for our **New York, New York** ... + Assist with field assignments, such as providing EHS compliance support and train with senior staff...of deadlines is essential. + Interest and proficiency in investigative work, with high attention to detail is critical… more
- MyFlorida (Tallahassee, FL)
- 68063497 - SENIOR HUMAN SERVICES PROGRAM SPECIALIST Date: Jan 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... No: 842194 Agency: Agency for Health Care Administration Working Title: 68063497 - SENIOR HUMAN SERVICES PROGRAM SPECIALIST Pay Plan: Career Service Position… more
- MyFlorida (Fort Lauderdale, FL)
- SENIOR SANITATION AND SAFETY SPECIALIST - 79011185 Date: Jan 29, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 845645 Agency: Business and Professional Regulations Working Title: SENIOR SANITATION AND SAFETY SPECIALIST - 79011185 Pay Plan: Career… more
- Wells Fargo (West Des Moines, IA)
- **About this role:** Wells Fargo is seeking a Senior Financial Crimes Specialist in Financial Crimes Risk Management as part of Independent Risk Management. ... risk level and recommend resulting fraud prevention strategies. + Perform investigative research, root cause assessment and consulting regarding highly complex… more
- SGI Global, LLC (Arlington, VA)
- …per year | Arlington, VA, USA | Full Time SGI Global is seeking a Senior Level Identity Intelligence Specialist . The Senior Level Identity Intelligence ... s erves as the office of Counterintelligence and Counterterrorism Vetting (CCV), Senior Identity Intelligence Analyst and senior Diplomatic Security Identity… more
- City of Portland (Portland, OR)
- Code Specialist III - Right of Way Compliance Group Print (https://www.governmentjobs.com/careers/portlandor/jobs/newprint/4802023) Apply Code Specialist ... the supplemental questions and attach a resume. A Code Specialist III is a lead for PBOT's Right of...III is a lead for PBOT's Right of Way Compliance group. They provide training and leadership for the… more
- Honeywell (Houston, TX)
- Senior Integrity and Compliance Specialist (Labor & Employee function) Charlotte, Atlanta, Houston, Phoenix As a Sr. HR Investigator in the greater ... + Conduct interviews + Gather relevant information + Prepare investigative reports + Manage and protect confidential information +...of people around the globe. THE BUSINESS UNIT The Senior Integrity and Compliance Specialist … more
- Xcelerate Solutions (Washington, DC)
- Personnel Security Specialist (PSS ) Grade 6 - TS Xcelerate Solutions is seeking a Personnel Security Specialist (PSS) Grade 6 you will support a full range of ... comply with Executive Orders (EO), Security Executive Agent Directives (SEAD), Federal Investigative Standards (FSI), and agency policies. You will serve as a… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst in the Virtual Currency Unit. Duties include, but are not limited… more
- Health First (Rockledge, FL)
- …**Job:** **Corporate Services* **Organization:** **Health First Shared Svcs Inc* **Title:** * Senior Privacy Specialist - Privacy* **Location:** *Florida - ... field; providing recommendations, advice, guidance to enhance organization privacy compliance and mitigate risk; coordinating activities for an effective Privacy… more
- MyFlorida (Tallahassee, FL)
- …with regularly scheduled hours of Monday-Friday 8:00 am to 5 pm This OPS Senior Human Services Program Specialist position is anticipated to be filled at ... 68900227 - OPS SR HUMAN SERVICE PROGRAM SPECIALIST Date: Jan 31, 2025 The State Personnel...knowledge and experience specifically related to fraud prevention programs, compliance assessment, legal analysis, and the investigative … more
- Fujifilm (College Station, TX)
- … protocols and final reports and discrepancies for Quality Assurance. The QA Compliance Specialist III, QA Compliance , will handle all associated ... **Position Overview** The QA Specialist III, QA Compliance , will be...etc. are completed in a timely manner. + Utilize investigative techniques to determine root causes of discrepancies and… more
- Boehringer Ingelheim (Gainesville, GA)
- …disposition Change Controls as appropriate and assure approved change is in compliance with corporate requirement, EU and USDA requirement. Will track and receive ... up on overdue and those Change Controls that are coming due to maintain compliance . Maintain and track KPI's tied to change management as well as provide updates… more
- BAE Systems (Reston, VA)
- …be available based on position level and/or job specifics. **Analytic Tradecraft Compliance Specialist ** **107439BR** EEO Career Site Equal Opportunity Employer. ... Systems, Inc._** BAE Systems is seeking Advanced Tradecraft and Compliance Specialists to support our government customer in Reston,...Reston, VA and Patrick Space Force Base, FL. This specialist will be working in a classified environment and… more
- Federal Law Enforcement Training Centers (Artesia, NM)
- …security challenges." Click here to learn more. Responsibilities Serving as a Contract Compliance Specialist GS-1101-7/9/11 makes you a valuable member of the ... investigative techniques to gather clear-cut factual evidence of compliance with contractual requirements and regulations; conducting studies, analyzing findings,… more
- Amentum (Washington, DC)
- …recovered in assigned cases. + Request, receive, scrutinizes and analyze FBI Investigative files and related material to determine, isolate, develop and extract all ... information, matching records, questionable / overlapping elements, and viable avenues of investigative pursuit which could have a bearing on individual's ability to… more
- Air National Guard Units (Little Rock AFB, AR)
- …and Senior Officials. Provides guidance to investigating officers on investigative duties and manages their on-going efforts. Maintains oversight of the ... EXCEPTED SERVICE POSITION. This National Guard position is for a INSPECTIONS SPECIALIST (SUPERINTENDENT) (Title 32), Position Description Number D2897000 and is part… more