- Comerica (Farmington Hills, MI)
- Senior Investigations Officer The Senior Investigations Officer plans, conducts and reports on most challenging and complex external fraud ... investigations . Able to act independently to identify and complete follow-up investigative actions without supervision. Is recognized as a subject matter expert with… more
- City of New York (New York, NY)
- …conducts third-party EEO investigations when the agency head or the EEO officer is a party in the matter; promotes compliance with training programs and ... New York City Charter Chapter 35, Section 814.1. The Investigations and Compliance Officer plays a key...the City, and take subsequent appropriate actions; - Assist senior attorneys with conducting EEO investigations in… more
- Amentum (Fort Meade, MD)
- …services to US government and commercial clients around the globe. Our Senior Leaders, Subject Matter Experts, and Operational Specialists have direct, on-the-ground ... manage, assess, and provide focused analysis in support of counterintelligence (CI) investigations and operations + Shall review and analyze reporting and case files… more
- MyFlorida (Deland, FL)
- CORRECTIONAL PROBATION SENIOR OFFICER - 70028692 Date: Jan 23, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... Requisition No: 845103 Agency: Department of Corrections Working Title: CORRECTIONAL PROBATION SENIOR OFFICER - 70028692 Pay Plan: Career Service Position… more
- Trinity Health (Syracuse, NY)
- **Employment Type:** Part time **Shift:** Weekend Shift **Description:** ** Senior Security Officer (Armed)** **MISSION STATEMENT:** We, St. Joseph's Health, and ... armed, uniformed Security presence throughout St. Joseph's Health (SJH) campuses. Senior Security Officers will assess threats, provide immediate response to, and… more
- Citigroup (Tampa, FL)
- …Chief Legal Officer , the Head of HR, the Chief Compliance Officer , other senior management, the Compensation, Performance Management and Culture Committee ... including with other Citi control functions, to oversee internal investigations of employee-related issues and to identify and escalate...Based in Tampa, Florida or Irving, Texas, the Ethics Officer (an SVP) will report to a Director in… more
- Truist (Charlotte, NC)
- … and enforcement matters spanning the enterprise. The candidate will report to the Senior Associate General Counsel - Investigations & Enforcement and will be ... discovery, conducting settlement negotiations, and preparing reports to the Chief Legal Officer , senior leaders within the lines of business, risk organization,… more
- MyFlorida (Fort Lauderdale, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80059644 Date: Feb 3, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 838595 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80059644 Pay Plan:… more
- Federal Reserve Bank (St. Louis, MO)
- …secure areas for unauthorized personnel and contents. + With assistance of senior FRLEO or supervisors, may conduct initial investigations into accidents ... and fair access to credit. As a Law Enforcement Officer , you will report to an Assistant Manager and...Bank property, valuables, and staff. A sworn Federal Police Officer with full arrest powers to enforce federal laws… more
- Honeywell (Phoenix, AZ)
- Senior Export Compliance Officer Phoenix, AZ #hybrid after first 90 days As a Senior Export Compliance Officer here at Honeywell, you will play a crucial ... laws, regulations, and international trade controls. You will report directly to our Senior Director of Export Compliance, and you'll work out of our Phoenix, AZ… more