- 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 ... from the online process must contact the Human Resources Specialist or point of contact listed in this announcement...and click on "Applications" tab. Click on the "Position Title ," and then select "Update Application" or "Additional Application… more
- Federal Deposit Insurance Corporation (Columbus, OH)
- …and preparation of reports of examination, supervisory correspondence, applications, investigations , and other duties of an administrative nature involving the ... from the online process must contact the Human Resources Specialist or point of contact listed in this announcement...and click on "Applications" tab. Click on the "Position Title ," and then select "Update Application" or "Additional Application… more
- Cherokee Nation Businesses (Washington, DC)
- …pass additional security checks by US Dept of TreasuryThe Personnel Security Specialist will assist with investigative and administrative actions needed to ensure ... information.Compensation & Benefits:Estimated Starting Salary Range for Personnel Security Specialist : $80,000.00 to $93,000.00Pay commensurate with experience.Full time benefits… more
- Federal Deposit Insurance Corporation (Lexington, KY)
- …and enforcement responsibilities related to trust and securities-related examinations, investigations , and other activities.The duty location is determined upon ... and enforcement responsibilities related to trust and securities-related examinations, investigations , and other activities, including activities at institutions that… more
- Federal Deposit Insurance Corporation (Chicago, IL)
- …and compliance administrative as well as civil enforcement proceedings and investigations , including violations of consumer protection and compliance laws and ... examines witnesses; and negotiates with opposing counsel; and may conduct investigations .Prepares legal briefs, office memoranda and other legal documents on… more
- Federal Deposit Insurance Corporation (Washington, DC)
- …cases of first impression or cases of important precedential value.Conducts formal investigations under section 10(c) of the Federal Deposit Insurance Act, issues ... an attorney in litigation; (2) leading or participating in investigations into potential violations of federal law or regulation;...from the online process must contact the Human Resources Specialist or point of contact listed in this announcement… more
- Federal Deposit Insurance Corporation (Chicago, IL)
- …of the regions in administrative and civil enforcement proceedings and investigations including violations of laws and regulations, safety and soundness, and ... examines witnesses; and negotiates with opposing counsel; and may conduct investigations .Works closely with staff members in the other government agencies, including… more
- Deutsche Bank (New York, NY)
- Job Description:Job Title Sanctions and Embargoes, TrainingCorporate Title Assistant Vice President Location New York, NYOverview Deutsche Bank benefits from ... of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment. Our… more
- Jensen Hughes (Los Angeles, CA)
- …consulting, risk and hazard analysis, process safety and forensic investigations to security risk consulting, emergency management and digital innovation. ... with Disabilities (ADA), the California Building Code, California Code of Regulations, Title 24, Fair Housing Act, the International Building Code (IBC) Chapter 11,… more
- Army National Guard Units (Topeka, KS)
- …TITLE 5 EXCEPTED SERVICE POSITION. This National Guard position is for a INVESTIGATIONS AND INQUIRIES SPECIALIST , Position Description Number T5231P01 and ... the KS Joint Forces Headquarters, National Guard. Responsibilities As an INVESTIGATIVE AND INQUIRIES SPECIALIST , GS-1801-11, you will serve as a specialist … more
- MyFlorida (Tallahassee, FL)
- …. Requisition No: 835299 Agency: Florida Board of Governors Working Title : Investigations and Audit Specialist - 48001055 ... Investigations and Audit Specialist - 48001055...with statutory requirements and applicable professional standards. * Perform inquiries , management reviews, investigations and compliance activities… more
- Capital One (Richmond, VA)
- …States of America, Richmond, Virginia Anti-Money Laundering Supervisor - Complex Investigations Unit, Account Closing **Job Title :** **Anti-Money Laundering ... supervises various AML processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due… more
- Air National Guard Units (Little Rock AFB, AR)
- …EXCEPTED SERVICE POSITION. This National Guard position is for a INSPECTIONS SPECIALIST (SUPERINTENDENT) ( Title 32), Position Description Number D2897000 and is ... and procedures to achieve prompt and proper resolution of investigations and inquiries under the IG CRP....and provided by the employer. This is an ANG Title 32 Excepted Service National Guard position requiring Military… more
- Air National Guard Units (Little Rock AFB, AR)
- …SERVICE POSITION. This National Guard position is for a AVIATION RESOURCE MANAGEMENT SPECIALIST ( Title 32), Position Description Number D2934000 and is part of ... individual must possess or initiate a National Agency Check with Inquiries (NACI) background investigation. A favorable determination based upon investigative… more
- State of Colorado (Denver, CO)
- Civil Rights Investigator - HR Specialist III - Hybrid Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4627053) Apply Civil Rights ... Investigator - HR Specialist III - Hybrid Salary $57,708.00 - $75,024.00 Annually...Benefits & Leave, Learning, Engagement, and Development (LEAD), Background Investigations Unit (BIU), and Talent Outreach (TO) & Apprenticeships.… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Medicaid Inspector General, NYS Office of the Title Medicaid Integrity Specialist 1/Trainee 1/Trainee 2 NY HELPS Occupational Category Other ... 1 SALARY IS $49,363. THIS SALARY IS NON-NEGOTIABLE. This title is part of the New York Hiring for...service, or 55 b/c service as a Medicaid Integrity Specialist 1; OR current New York State employee with… more
- Commonwealth of Pennsylvania (PA)
- …Protection Compliance Specialist Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4628965) Apply Environmental Protection Compliance ... in a Commonwealth career as an Environmental Protection Compliance Specialist , apply today to become a part of our...in the text box below. + College/University + Course Title + Credits/Clock Hours 12 WORK BEHAVIOR 2 -… more
- State of Massachusetts (Norfolk, MA)
- …record check. **Job:** **Administrative Services* **Organization:** **Commissioner of Probation Office* ** Title :** *Probation Case Specialist (Gr 7-10) - Norfolk ... TRIAL COURT EMPLOYMENT PAGE LINKED BELOW. * https://trialcourtjobs.mass.gov/jobs/probation-case- specialist -gr-7-10-norfolk-probate-family-court-canton-massachusetts-united-states-f863cf22-b0f6-49b8-afcd-965a563f1bd6 *IF YOU APPLY THROUGH THE APPLY… more
- State of Colorado (Denver, CO)
- …custom correspondence that addresses consumer issues. And the Consumer Engagement Specialist researches and collects data to support investigations , education ... Consumer Engagement Specialist - (Technician III, Call Center) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4626730) Apply Consumer… more
- MyFlorida (Tallahassee, FL)
- …. Requisition No: 835714 Agency: Financial Services Working Title : FIRE PROTECTION SPECIALIST - 43000616 Pay ... FIRE PROTECTION SPECIALIST - 43000616 Date: Aug 19, 2024 The...and administrative hearings. Prepare comprehensive written reports on all investigations . Respond to general correspondence, telephone inquiries ,… more
