- Guidehouse (New York, NY)
- …presentations, analyses, memos, and other client deliverables. + Assist in the implementation , calibration, testing, and validation of sanctions and watchlist ... and Fraud technology practice and is currently seeking candidates with experience in sanctions and watchlist screening technology. This role is to support its growth… more
- MyFlorida (Tallahassee, FL)
- …referral of suspected fraud or other criminal violations for law enforcement investigation . The Senior Human Services Program Specialist position will support ... communication skills, and organizational skills. * Ability to conduct investigations , coordinate investigative activities, and accurately document investigation … more
- Offices, Boards and Divisions (Washington, DC)
- …for establishing a targeted new regulatory program, modeled in keyways on sanctions and export controls, that will implement these prohibitions and restrictions ... detailees with a range of experience and expertise to support the implementation of this Executive Order. The contemplated responsibilities of these positions may… more
- GKN Aerospace (El Cajon, CA)
- …the Export Control Manager and Legal for their team in the provision of specialist Export Control and Sanctions knowledge, guidance, advice and oversight to the ... investigations , preparation of disclosures (where requested), design and implementation of corrective actions and ensuring that corrective actions are closed… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …and investigations and initiates appropriate follow up actions or sanctions to achieve compliance. Implements and monitors program goals and objectives. ... OF WORK: To serve as a Sanitarian Parish Manager/Supervisor responsible for the implementation of public health and environmental programs. OR To serve as a Program… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …extraction, transformation & loading, scenario design, development, validation, implementation , above-the-line and below-the-line testing, and ongoing maintenance. * ... fraud prevention and surveillance capabilities. * Evaluate, enhance, improve investigations and surveillance associated with Fraud, Anti-Money Laundering (AML)/Counter-Terrorist… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …extraction, transformation & loading, scenario design, development, validation, implementation , above-the-line and below-the-line testing, and ongoing maintenance. * ... fraud prevention and surveillance capabilities. * Evaluate, enhance, improve investigations and surveillance associated with Fraud, Anti-Money Laundering (AML)/Counter-Terrorist… more
- HCA Healthcare (Sugar Land, TX)
- …Resolution** + Support, coordinate, and manage incident response and investigation activities. + Investigate information leaving the organization with appropriate ... Facility Privacy Official and Ethics & Compliance Officer to ensure that sanctions related to IPS issues are applied appropriately and consistently. + Perform… more