- Circle (San Francisco, CA)
- …individual will be responsible for overseeing all elements of financial crimes investigations operations, including a team of specialist investigators and the ... responsible for reviewing all transaction monitoring and blockchain alerts, conducting investigations on activity, and filing Suspicious Activity Reports (SAR) in… more
- HEPCO, Inc. (South Plainfield, NJ)
- Our client is seeking a highly skilled Remediation Specialist with a background in geology, environmental science, or a related engineering discipline. The ideal ... candidate will have 3 to 5 years of experience in the investigation and remediation of contaminated sites in New Jersey. This role requires in-depth knowledge of… more
- Smithsonian Institution (Washington, DC)
- Advancement Program Specialist (Chief Advancement Officer) (IS-1001-13)Application Deadline: 11 October 2024Department: Anacostia Community MuseumEmployment Type: ... Care).Conditions of EmploymentPass Pre-employment Background Check and Subsequent Background Investigation for position designated as low risk.Complete a Probationary… more
- Fidelity Investments (Boston, MA)
- …working with 3rd party fintech/TAMP platforms. Work alongside our investment specialist teams, sales teams and relationship management organization to capture voice ... Fidelity offer will need to go through a background investigation , detailed in this document, and may be asked...review, employment, education, and credit review (role dependent). These investigations will account for 7 years or more of… more
- Aeyon (San Diego, CA)
- …more years' experience as an Accountant, Auditor, Data Management Specialist , Information Technology or general financial consultant supporting private-sector ... key steps to obtaining and maintaining a security clearance are pre- investigation , investigation , adjudication, and reinvestigation.Philanthropy:Being a part of… more
- Office of the Solicitor (Washington, DC)
- …of EmploymentU.S. CitizenshipYou will be subject to a background/suitability investigation /determination.Newly appointed SES members must serve a 1-year probationary ... an applicant from further consideration. Applicants must contact the Human Resources Specialist point-of-contact prior to the closing date if assistance is needed to… more
- Lighthouse (San Francisco, CA)
- …TO: Vice President, People & CultureSTATUS: Full-Time, ExemptJOB CLASSIFICATION: Specialist IIUNION ELIGIBLE: NoWORK ARRANGEMENT: Hybrid (3 day/wk in office)SALARY ... 29/shop steward/Lighthouse employee grievances.Help conducts effective, thorough and objective investigations as needed.Performance Management:Develop/Oversee performance management programs with the… more
- CAI (Honolulu, HI)
- …Certification.ServiceNow Certified System Administrator.ServiceNow Certified Implementation Specialist for Project Portfolio Management.Physical Demands:Ability to ... engaged or may engage in filing a complaint, assisted in a review, investigation , or hearing or have otherwise sought to obtain their legal rights under… more
- TransPerfect (Los Angeles, CA)
- …research, trade show lists, referrals, various professional directories, and personal investigation . Source and close new clients through referrals, cold calling, ... advantages, and identify and refer opportunities within each of these areas to specialist sales and client service teams to close. Set and manage client expectations… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …Under the direction of the Director/Manager of Quality Systems, the Quality Systems Investigations Specialist leads the site investigation , CAPA, change ... Quality Systems - Investigations Specialist Department: Quality Assurance Location:...Investigations to closure. The individual will facilitate the Investigation and CAPA Review Boards and support the site… more
- Ford Motor Company (Dearborn, MI)
- …statements in a highly confidential manner + Draft concise and clear investigation reports + Partner cross functionally on investigations , discipline, ... an investigator with a passion for employee relations and conducting robust investigations in a dynamic environment who appreciates the important role employee… more
- Amneal Pharmaceuticals (Piscataway, NJ)
- Description: The NOI Investigations Specialist utilizes deductive reasoning, interviewing skills and technical knowledge when performing investigations to ... testing, handling, storage and handling of products & materials through investigation processes to assure products conform to established requirements and standards.… more
- JB Hunt Transport (Lowell, AR)
- …Resources, Legal, Business Administration **Job Opening ID:** 00563781 Employee Relations Investigations Specialist (Open) JB Hunt Transport, Inc. affirms its ... Summary:** Under general supervision, this position is responsible for leading investigations for employee relations cases by partnering with People Business… more
- PCI Pharma Services (Bedford, NH)
- …across our global network to pioneer and shape the future of PCI. The QC Specialist I - Investigation 's primary responsibility is to perform data analysis of ... quarterly trend reports to summarizing these data. Perform and author investigations for environmental monitoring excursions and deviations which occur during… more
- MyFlorida (Fort Lauderdale, FL)
- …FLORIDA GAMING CONTROL COMMISSION Division of Pari-Mutuel Wagering Office of Investigations Investigation Specialist II Annual Salary: $44,000 ... INVESTIGATION SPECIALIST II Date: Sep 10,...Gaming Control Commission, Division of Pari-Mutuel Wagering, Office of Investigations . Position Responsibilities: This is work conducting investigations… more
- Amazon (Seattle, WA)
- …we cannot apply automation. Key job responsibilities We are looking for a Senior Investigations Specialist to join the POE program. This individual will be ... highly ambiguous environment and identify and drive long-term solutions. The Senior Investigations Specialist will work in partnership with Product Management… more
- University of Washington (Seattle, WA)
- …beauty. **Compliance and Risk Services has an outstanding opportunity for a Investigation & Resolution Specialist .** CIRO investigates complaints of violations ... violate sexual misconduct provisions of the University's Code of Student Conduct. The Investigation and Resolution Specialist , under the general direction of the… more
- Amazon (San Diego, CA)
- …and solving complex problems. We are looking for an experienced Security Industry Specialist within the fields of risk, digital fraud, compliance, or cyber ... investigations who also has technical and data analysis skills...data sets to identify patterns of risks, performing comprehensive investigations of potential abuse, writing reports to describe the… more
- US Air Force - Agency Wide (Vandenberg AFB, CA)
- …Responsibilities Manages the criminal booking and indexing process for AFOSI investigations . Liaisons with installation entities in support of law enforcement ... General Schedule Positions, Administrative and Management Positions, General Inspection Investigation Enforcement and Compliance Series, 1801. SPECIALIZED EXPERIENCE: Applicants… more
- Regeneron Pharmaceuticals (Rensselaer, NY)
- We are currently looking to fill multiple Investigation Specialist positions. These positions perform all compliance related tasks vital to complete ... non conformances + Analyzing and evaluating information captured through investigations , summarizes information and trends in investigation ...amounts of relevant experience for each level: + Associate Specialist - 0-2+ years + Specialist -… more
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