- Truist (Winston Salem, NC)
- …and understanding of how changes in those regulations or compliance requirements affect Financial Crimes . 4. Thorough working knowledge of the risk indicator ... degree or equivalent education and related training. 2. Five years of banking, financial industry or related experience; preferably in a branch, audit, compliance or… more
- Truist (Charlotte, NC)
- …understanding of general conduct requirements for Broker Dealers. + Knowledge of financial markets, Retail and/or Institutional Broker Dealer business, as well as ... **General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers)… more
- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR II , PD-EMERGENCY APPOINTMENT/HOMELESS INITIATIVE Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4391024) Apply ... INVESTIGATOR II , PD-EMERGENCY APPOINTMENT/HOMELESS INITIATIVE Salary $103,495.68 - $147,241.20 Annually Location Los Angeles County, CA Job Type Full time Job… more
- Guidehouse (San Antonio, TX)
- …to: + Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. + Applying research and analytic ... **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance...each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries; + Assessment… more
- Guidehouse (Lewisville, TX)
- …on the account, such as money laundering, terrorism financing and any other possible financial crimes activity. + Have the capacity to accurately and timely ... **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:**...Ability to detect and mitigate red flags for potential financial crime, including money laundering, terrorism financing activities and… more
- MUFG (Irving, TX)
- …nature. The GCI team coordinates and undertakes global complex investigations into potential financial crimes risks that could have a significant impact on the ... with law enforcement and peer institutions to stay abreast of and internalize relevant financial crimes typologies. GCI works closely with Financial … more
- State of Massachusetts (Waltham, MA)
- …Unit is actively searching for an inquisitive, thorough, and committed Staff Investigator . The DDS Investigations Unit receives more than 6,000 allegations of abuse ... rape, indecent touching, assault and battery, and theft. A DDS Staff Investigator is charged with fairly, thoroughly, and efficiently investigating complaints of… more
- State of Massachusetts (Boston, MA)
- …to make a difference in the lives of children by enforcing the financial responsibilities of parenthood, and to assist Massachusetts cities and towns in sound ... Commonwealth's tax system by investigating and seeking prosecution of tax-related crimes that will generate the maximum deterrent effect, enhance voluntary… more
- University of Utah (Salt Lake City, UT)
- …**Open Date** 12/27/2024 **Requisition Number** PRN40862B **Job Title** Grant/Contract Officer II **Working Title** Grant/Contract Officer II **Job Grade** E ... immediate opening for a Grants/Contract Officer ( GCO ) II . The GCO II will be a...to sponsored projects to maximize funding opportunities and limit financial deviations. 3. Works closely with Department of Pediatrics… more
- Ventura County (Ventura, CA)
- …- Proficiency levels by exam are $.69 per hour (Level I), $1.38 per hour (Level ( II ), or $2.81 per hour (Level III). + Holidays - 12 paid days per year which ... Motor Vehicles printout (K4 - 10-year driving record) to the Background Investigator . PRACTICAL (PHYSICAL AGILITY) EXAMINATION - Pass/Fail: Prior to appointment, a… more