- State of Colorado (Colorado Springs, CO)
- …tobacco retail licensing and compliance program in place. Liquor, Tobacco, and Criminal Code Investigations + Plan and conduct investigations and ... a regulatory environment. + Outstanding candidates will have recent experience with: investigations involving compliance reporting or criminal activities,… more
- Publix (Lakeland, FL)
- …similar rules relating to executing effective corporate compliance programs. + the criminal justice system and criminal investigation processes + methods ... **30925BR** **Position Title:** Compliance Investigations Manager - Data Protection/Cyber...stakeholders and others to ensure the prompt and thorough investigation of corporate compliance -related matters. **Req ID:**… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …Differs from law enforcement investigators by emphasis on administrative rather than criminal investigations . Differs from Compliance Investigator 2 by ... performing advanced-level compliance investigations . Differs from Compliance Investigator 4-A by...Civil Service hearings, Ethics Commission hearings, board hearings, and criminal and civil court concerning results of investigations… more
- Louisiana Department of State Civil Service (Shreveport, LA)
- …Differs from law enforcement investigators by emphasis on administrative rather than criminal investigations . Differs from Compliance Investigator 2 by ... performing advanced-level compliance investigations . Differs from Compliance Investigator 4-A by...related data. Testifies in Commission hearings, board hearings, and criminal and civil court concerning results of investigations… more
- City of Reno, NV (Reno, NV)
- … investigations unit, including supervising staff, planning and organizing background investigations , and ensuring compliance with all relevant laws, rules, ... liaison with local, state, and federal agencies, overseeing the department's access to criminal records systems and compliance with all applicable policies. +… more
- Louisiana Department of State Civil Service (Shreveport, LA)
- …: Differs from law enforcement investigators by emphasis on administrative rather than criminal investigations . Differs from Compliance Investigator 2 by ... performing entry-level compliance investigations . Differs from Compliance Investigator 4-B by...and policies. May testify in Commission hearings, board hearings, criminal and civil court concerning results of investigations… more
- CoreCivic (Brentwood, TN)
- …accredited college or university with a Bachelor's degree, preferably in ethics and compliance , law, criminal justice, or related field is required. Five years ... better the public good. CoreCivic is currently seeking a **Director pf Ethics and Compliance ** located at our corporate office in Brentwood, TN. Come join a team… more
- Commonwealth of Pennsylvania (PA)
- …for a well to remain in production or to be plugged. Initiates administrative, criminal , or civil compliance actions to resolve violations and follows up to ... to plug or resolve violations for non-compliant wells. I initiated administrative, criminal , or civil compliance actions to resolve violations and followed… more
- 3M (Maplewood, MN)
- Job Description: Job Title Global Investigations Leader, Compliance Director Collaborate with Innovative 3Mers Around the World Choosing where to start and grow ... Impact You'll Make in this Role As a(n) Global Investigations Leader, Compliance Director, you will have...Minnesota in-house counsel license + Seven (7+) years of investigations or complex civil or criminal litigation… more
- Stryker (Mahwah, NJ)
- …The Head of Global Compliance Investigations is ... responsible for leading the Global Compliance Investigations Function and Program, including strategy, governance, and operations. This role is integral to… more
- City of New York (New York, NY)
- …criminal and/or non- criminal , unique, highly confidential and sensitive investigations . The Investigation Division (ID) is responsible for investigating ... college, and four years of satisfactory full-time experience in the field of investigations , auditing, law enforcement, criminal justice, or in a major… more
- Capital One (Mclean, VA)
- …United States of America, McLean, Virginia Principal Investigator - Office of Corporate Investigations Capital One, a Fortune 500 company and one of the nation's top ... place to work. As a Principal Associate in the Office of Corporate Investigations , you will be responsible for conducting comprehensive investigations of alleged… more
- Capital One (Richmond, VA)
- …States of America, Richmond, Virginia AML Sr. Investigator I - Special Investigations Unit **Anti-Money Laundering Sr. Investigator I - Complex Investigations ... Sr. Investigator I supports various AML processes, which includes suspicious activity investigations or other AML processes. The AML Sr Investigator I will work… more
- Amazon (Sunnyvale, CA)
- …to support Amazon's prototype device teams. This position will provide security investigation support to all Amazon consumer electronic devices prior to release to ... the general public and support the overall prototype investigations posture for the Amazon Devices & Services Organization. The Amazon Devices Organization designs… more
- MUFG (Irving, TX)
- …The Global Financial Crimes Division ("GFCD") is seeking a Vice President for a compliance role with experience in AML investigations as well as the development, ... At least 8 years of internal or industry experience in financial crimes, compliance , transaction monitoring, investigations , or data governance. + AML subject… more
- Oriental Bank (San Juan, PR)
- …of financial scrutiny and become a crucial part of our team as a BSA Investigations Analyst. We're on the hunt for individuals with a sharp analytical edge and ... curiosity for financial investigation . Join us in making an impact in a...a dynamic and forward-thinking environment. The Analyst, Bank Secrecy ( Investigations ) is responsible for conducting financial investigations … more
- MyFlorida (St. Petersburg, FL)
- …fields: investigative, law enforcement, working in the juvenile or adult criminal justice system, regulatory inspections, regulatory compliance , resource ... OPS INVESTIGATION SPECIALIST II - 64801128 Date: Nov 8,...eligibility and/or conformity with laws and regulations governing legal compliance of licenses, licensees, permits, and permit holders, examining… more
- BMO Financial Group (Chicago, IL)
- …approach to detection and research of activities and events in alignment with criminal risk frameworks and standards to ensure compliance as well as ... Conducts investigations to identify, assess, decision and report on...abreast of financial crimes risk trends, relevant regulations and compliance standards. + Monitors and analyzes various information provided… more
- Amazon (Arlington, VA)
- Description The Regulatory Intelligence, Safety and Compliance (RISC) team's charter is to protect Amazon customers from products that are illegal, illegally ... trust and safety by detecting products that violate our compliance policies and building the best user experience possible....all federal, state, and local laws and Company policies. Criminal history may have a direct, adverse, and negative… more
- New York State Civil Service (Brooklyn, NY)
- …investigations of tax crimes, white collar crime and/or conducting related field investigations of criminal activities which includes establishing a chain of ... investigations of tax crimes, white collar crime and/or conducting related field investigations of criminal activities which includes establishing a chain of… more
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