- Georgia Bureau of Investigation (Decatur, GA)
- …candidate(s) is contingent upon the successful completion of a GBI background investigation including criminal , credit and driver's history checks, polygraph ... federal laws, as well as rules and regulations governing criminal justice information. Criminal Justice Compliance...interview process. Why work for the Georgia Bureau of Investigation ? The GBI provides a meaningful and challenging career… more
- TD Bank Group (Mount Laurel, NJ)
- …the ability to lead, train and mentor teams in conducting thorough investigations , ensuring regulatory compliance , and maintaining high standards of accuracy. ... Job Description: Department Introduction: The Group Manager, Financial Crime Risk Investigations manages/leads a team of investigators conducting end to end BSA/AML… more
- StateJobsNY (White Plains, NY)
- …with NYS Tax, Penal and Criminal Procedure Laws as applied to criminal tax investigations . *Write detailed narrative reports of investigative activities and ... investigations of tax crimes, white collar crime and/or conducting related field investigations of criminal activities which includes establishing a chain of… more
- RHA Health Services (Levittown, PA)
- …our team at RHA Health Services! The IDD Compliance and Investigation Specialist is responsible for conducting thorough investigations of reportable ... We are hiring for: IDD Compliance and Investigation Specialist/PT Type: Regular...individuals supported in IDD programs. DUTIES AND RESPONSIBILITIES: Incident Investigations & Compliance Conduct objective and comprehensive… more
- City of Denton, TX (Denton, TX)
- …of appropriate computerized arrest forms, biographical data, medical history, appropriate criminal charges and PREA compliance , and inputting the information ... finger prints of inmates including documenting tattoos; Completes TCIC/NCIC criminal histories; provides officers with warrant information; Searches incoming inmates… more
- Arizona Department of Public Safety (Phoenix, AZ)
- …incidents or making arrests. Conducts or supports a wide range of criminal , administrative, and traffic-related investigations ; performs audits, inspections, and ... Safety. Essential Functions (not intended to be all inclusive) Conducts criminal , administrative, and traffic-related investigations by conducting interviews and… more
- MUFG Bank, Ltd. (New York, NY)
- …details. Our ideal candidate will possess a strong understanding of regulatory compliance , risk management, and business operations. This role requires someone who ... analytical, and able to effectively communicate with various stakeholders. Assess regulatory/ compliance controls related to areas of coverage. This would include… more
- Holland & Knight LLP (Tampa, FL)
- …in any of our US offices. General Description: We are seeking a Privacy and Compliance Analyst to join our team. The Privacy and Compliance Analyst will support ... an understanding and experience with data protection and privacy laws, compliance functions, clients and third-party risk assessments, and research evaluation. Key… more
- Ultimate (Bronx, NY)
- Job Description Job Title: Compliance Manager (Property Management) Location: Bronx, NY (On-site) Salary: 80-100k based on experience Direct Hire Opportunity via ... in the Bronx, in their search for an experienced Compliance Manager to join their team. This is a...as the primary contact for regulatory inspections, audits, or investigations . Licensing & Certifications Oversight Track and ensure renewal… more
- Merck & Co. (Durham, NC)
- …leadership skills to empower teams, solve complex technical challenges, and ensure compliance with industry standards while making a tangible impact on our ... calibration program, including implementation of new instruments for calibration, investigation into instrument events and continuous improvement by through analysis… more
- Merck & Co. (Durham, NC)
- …calibration program, including implementation of new instruments for calibration, investigation into instrument events and continuous improvement by thorough ... SOP revisions.Participate in 8-step problem solving sessions to support investigations and develop appropriate CAPAs which lead to program improvements.Review… more
- Penn State University (Hershey, PA)
- …Criminal Background Check Pennsylvania Child Abuse History Federal Bureau of Investigation (FBI) Criminal Background Check The Pennsylvania State University ... of Public Health Sciences, in Hershey, PA is seeking a Research Compliance Specialist. The Research Compliance Specialist works with investigators, research… more
- Anduril Industries (Costa Mesa, CA)
- …and maintain documentation and workflow materials for background check processes, investigations , and regulatory compliance . Prepare and support mandatory ... months, not years. ABOUT THE JOB As a People Compliance Analyst, you will play a pivotal role in...federal, state, or local law, including those with a criminal history, in a manner consistent with the requirements… more
- Takeda Pharmaceutical Company Limited (Boston, MA)
- …the health of the QMS including the identification of systematic quality compliance risks and implementation of robust mitigation plans Engage with CPMQ teams ... continuous improvement initiatives to enable optimization of clinical and safety quality compliance activities. Provide expert advice and support to the CPMQ team on… more
- Merck & Co. (Durham, NC)
- …uses this knowledge in own workUnderstands and applies regulatory/ compliance requirements relative to their roleInfluence, motivate, and energize individuals ... will be responsible for activities that support cGMP and regulatory compliance during method qualification/validation and routine product activities to include the… more
- City of Alameda, CA (Alameda, CA)
- …site visits, and communication with property owners and attorneys; conduct follow-up investigations to ensure compliance with applicable codes and ordinances; ... City at various hearings and events, tracks, updates and maintains investigations , complaint information and official records; attends regular training to maintain… more
- Broward County Sheriff's Office (Fort Lauderdale, FL)
- …from the Florida Department of Law Enforcement (FDLE), Division of Criminal Justice Standards and Training Commission (CJSTC). Possession of a Commercial ... additional licensure, certification, or training will apply to meet and maintain compliance with established regulatory standards, eg, (including but not limited to)… more
- City of Tustin, CA (Tustin, CA)
- …selected to move forward must pass each of the remaining steps: background investigation and polygraph examination, an interview with the Police Chief (or his ... sex, narcotic, and arson offenders or registrants. Assists with field investigations of crime scenes; protects crime scenes from contamination; takes photographs,… more
- City of Beverly Hills, CA (Beverly Hills, CA)
- …for the review and processing of all private development projects to ensure compliance with the General Plan, Zoning Ordinance, and Building Code including planning ... The ideal candidate will bring a strong technical background in building code compliance , with the ability to oversee and coordinate complex plan review processes… more
- The Tennessee Board of Regents (Knoxville, TN)
- … criminal offenders and affect arrests as necessary. 25% Conducts investigations into criminal activity, motor vehicle accidents, illness and injuries. ... Monitors and reviews security camera recordings to assist in investigations and to ensure safety for the campus community....within one year. Or Category B. Associates Degree in Criminal Justice and successfully complete TN POST academy course… more
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