- TD Bank (New York, NY)
- …for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist , Transaction Monitoring & Investigations **Reports to:** Director, ... Specialist is responsible for supporting the firm's FCRM program and plays a key role within US FCRM...advisory and oversight support to the Transaction Monitoring and Investigations teams. + Provide advice to the business and… more
- Ford Motor Company (Chicago, IL)
- …do and be their best. **In this position ** The Senior Specialist , Employee Relations, working without any appreciable supervision, is responsible for the ... designs standard operating protocols and benchmarks to be implemented for investigations , cases, and mediations, to improve employee motivation. Additionally, the… more
- Capital One (Mclean, VA)
- …II, Proactive Investigations **The Anti-Money Laundering (AML) and Sanctions program ** is a core risk function within Capital One's Corporate Compliance ... risk management. **The Anti-Money Laundering (AML) Senior Investigator, Proactive Investigations ,** leads and conducts complex suspicious activity investigations … more
- Boehringer Ingelheim (Athens, GA)
- …The responsible deputy/alternate deputy during their absence is the Principal Specialist /SR Specialist , QA Release. **Duties & Responsibilities** + Manages ... + External focus Quality Competencies: + Analytical Thinking + Project/ Program Management - leading, demonstrating, and influencing Planning and Organization.… more
- State of Michigan (MI)
- …one of five regional Prison Rape Elimination Act (PREA) Specialists in the PREA Investigations Unit. As the PREA Specialist for a specific region, this position ... maintains the integrity and professional excellence of MDOC's PREA program ensuring timely and thorough investigations of allegations of employee and prisoner… more
- The County of Los Angeles (Los Angeles, CA)
- …assignments. Incumbents assigned to a County-wide specialized environmental health program independently perform complex technical inspections and investigations ... ENVIRONMENTAL HEALTH SPECIALIST III Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/3049497) Apply ENVIRONMENTAL HEALTH SPECIALIST III… more
- The County of Los Angeles (Los Angeles, CA)
- …qualifying employer for the Public Service Loan Forgiveness (PSLF) program . CAREER PATH: ENVIRONMENTAL HEALTH SPECIALIST II ... ENVIRONMENTAL HEALTH SPECIALIST I (TEMPORARY) / EMERGENCY APPOINTMENT HOMELESSNESS Print...Opening Date 10/09/2024 + Description + Benefits + Questions Position/ Program Information TYPE OF RECRUITMENT: OPEN COMPETITIVE - EMERGENCY… more
- The County of Los Angeles (Los Angeles, CA)
- … program -AND- Six (6) years of experience in a regulatory program conducting investigations and surveying the use of radiological equipment, providing ... two-year program -AND-Six (6) years of experience in a regulatory program conducting investigations and surveying the use of radiological equipment,… more
- State of Georgia (Chatham County, GA)
- Manufactured Food Agriculture Compliance Specialist 1 , 2 or 3 Georgia - Chatham (https://careers.georgia.gov/jobs/64158/other-jobs-matching/location-only) ▾ ▸ 5 ... . MCINTOSH POSITION OVERVIEW: Under supervision, learns to perform inspections and investigations in food, dairy, and processing plants to ensure compliance with… more
- State of Georgia (Fulton County, GA)
- Dairy Compliance Specialist 1, 2 or 3 Georgia - Fulton (https://careers.georgia.gov/jobs/64133/other-jobs-matching/location-only) Regulatory ... quality, growth, and innovation. POSITION OVERVIEW: This position is located within the Dairy Program of the Food Safety Division of the GDA. . The Dairy Program… more