- Edward Jones (St. Louis, MO)
- …and risk-based.** **What you'll do ** This role is responsible for investigative research, root cause analysis and consulting regarding highly complex financial ... and high risk. Duties include any or all of the following: conducts investigative research using appropriate investigative techniques to determine risk; performs… 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
- 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
- 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 (Detroit, MI)
- …search for an ** Senior ** **Environmental, Health & Safety (EHS) Compliance Specialist /Environmental Scientist** for our **Novi, Michigan** office. The ... + 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
- WSP USA (Costa Mesa, CA)
- …search for a ** Senior Environmental, Health & Safety (EHS) Compliance Specialist /Environmental Scientist** for our California offices. The following location ... + 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 (Panama City Beach, FL)
- SENIOR SANITATION AND SAFETY SPECIALIST - 79000409 Date: Jan 17, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 844994 Agency: Business and Professional Regulations Working Title: SENIOR SANITATION AND SAFETY SPECIALIST - 79000409 Pay Plan: Career… 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
- 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
- V2X (Arlington, VA)
- …+ Serve as the office of Counterintelligence and Counterterrorism Vetting (CCV), Senior Identity Intelligence Analyst and senior Diplomatic Security Identity ... developed, to be provided to RSOs around the world, CCV management, and senior DS management. + Plans, develops, and leads in-depth all-source analysis, using… 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 ... **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
- Leidos (Bethesda, MD)
- …highly collaborate environment and applicants should be adept at briefing senior staff, conducting interviews, writing investigative reports, and communicating ... greatest work is ahead!** Leidos is seeking an experienced Personnel Security Specialist for our client's operational requirements on a mission focused program… more
- GAP Solutions Inc (Arlington, VA)
- …adjudication to determine whether scope of investigation meets specific DOHA investigative standards; prepare memoranda of findings and correspondence in accordance ... judgment and perform work independently with limited guidance and review by senior government staff. + Independently identify potential problems and issues impacting… 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
- CDM Smith (Columbus, OH)
- …who is ready to take on increasing responsibilities under the mentorship of more senior staff, and who is also willing to support and guide other staff in ... programs, policy, and guidance development support, applied research, and environmental compliance activities with both FEMA Headquarters and Regions. Projects are… more