- State of Nevada (NV)
- …be required to operate an authorized emergency vehicle. Incumbents in the Compliance / Enforcement Investigator II, III, Supervisory Compliance / ... perform work independently with little or no additional training. This is a Compliance Enforcement Investigator 2 position with the Dept. of Motor Vehicles, … more
- State of Nevada (NV)
- … I in Nevada State service. Special Notes Incumbents in the Compliance / Enforcement Investigator II, III, Supervisory Compliance / Enforcement ... COMPLIANCE / ENFORCEMENT INVESTIGATOR 2 APPROXIMATE ANNUAL SALARY - $80,053.92 to $120,122.64 PAY GRADE: 40 The salary range indicated in this announcement is… more
- State of Colorado (Lakewood, CO)
- …administration of liquor and tobacco/nicotine laws. The typical day as a Liquor Enforcement Division Criminal Investigator : As a certified Peace Officer, (POST), ... relation to liquor and tobacco investigations. + Upon request from a law enforcement agency, the Criminal Investigator conducts investigations of liquor licenses… more
- State of Georgia (Chatham County, GA)
- …3. Presents detailed courtroom testimony. A. When required to do so the compliance investigator will appear and testify in workers' compensation administrative ... from outside sources. A. Within two weeks of receipt of a complaint, the compliance investigator will investigate the complaint to determine if the business is… more
- State of Massachusetts (Boston, MA)
- …of tax-related crimes that will generate the maximum deterrent effect, enhance voluntary compliance , and promote public confidence in the tax system. ** *Duties:* * ... evidence exists to refer the case for criminal prosecution or civil enforcement . * Evaluates intelligence, including tips received from the public, other government… more
- Insight Global (Charlotte, NC)
- …experience CAMS, CAFP, or ACFCS, or other related certification AML Management or Supervisory experience Previous Law Enforcement or Agency Experience null We ... team. This person will assume the role of Sr. Investigator and is responsible for maintaining certain aspects of...AML/GFC program and assists in meeting and maintaining BSA/AML compliance requirements of the client. Complies with all applicable,… more
- Principal Financial Group (Des Moines, IA)
- …investigations. You will partner with human resources, IT, global security, attorneys, compliance , claims, and law enforcement when required. **What you'll do** ... levels of leadership. These may include: the Enterprise Head of Financial Crimes Compliance and Investigations, Supervisory leadership within the CSIU, the Chief… more
- City of New York (New York, NY)
- …boroughs with more than 7,500 diverse professionals and knowledgeable experts. The Supervisory Investigator will lead a team within the Internal Investigations ... address unit objectives. o Establish accountability metrics and ensure staff compliance with policies and procedures. 2. Investigative Oversight o Ensure… more
- Amentum (Washington, DC)
- …executives for informational purposes reflect soundness of judgment and are in compliance with FBI policy and procedures. + Analyze the results of investigations ... to FBI spaces. + Ensure cases are handled in compliance with FBI policies and legal requirements. Determine the...Secret Clearance. + Technical training / certification as an investigator and / or adjudicator is required. + Bachelors… more
- Brown University (Providence, RI)
- …Ensure compliance with applicable Commission on Accreditation for Law Enforcement Agencies (CALEA) standards. + Evaluate officers under their direct supervision ... guidance to line personnel. As a member of the supervisory staff, the incumbent is also responsible for the...Responsibility: Supervise police officers and other department employees in enforcement of local, state, and federal laws and in… more