Manage and supervise teams of Analysts and Senior Analysts/QAs, executing Bank Secrecy Act (BSA), Anti-Money Laundering, and other financial crime investigations and secondary reviews for our client.Monitor and manage daily investigative workflow, controls, and results metrics for the team.Assist in...
Manage and supervise teams of Analysts and Senior Analysts/QAs, executing Bank Secrecy Act (BSA), Anti-Money Laundering, and other financial crime investigations and secondary reviews for our client.Monitor and manage daily investigative workflow, controls, and results metrics for the team.Assist in...
The Fire Investigator is responsible for studying fire and explosion scenes. Must hold or have the ability to obtain a Private Investigator License in the state(s) in which they are assigned within 60 days of employment (if applicable). Must meet all the requirements for qualification as a fire inve...
Months Contract - Full-Time - On-Site - Potential for contract extension.This role involves managing and tracking investigations, addressing root causes, and implementing corrective and preventive actions.Investigate process deviations, procedural exceptions, and nonconforming events.Ensure thorough...
Child Protective Investigations (CPI) Investigators investigate claims of child abuse and neglect. The investigator considers both risk and safety issues and may recommend services for the child and family to reduce the risk of further abuse or neglect. ...
Manage and supervise teams of Analysts and Senior Analysts/QAs, executing Bank Secrecy Act (BSA), Anti-Money Laundering, and other financial crime investigations and secondary reviews for our client.Monitor and manage daily investigative workflow, controls, and results metrics for the team.Assist in...
Manage and supervise teams of Analysts and Senior Analysts/QAs, executing Bank Secrecy Act (BSA), Anti-Money Laundering, and other financial crime investigations and secondary reviews for our client.Monitor and manage daily investigative workflow, controls, and results metrics for the team.Assist in...
Investigator VII (Long-term Care Regulation). ICF Investigator – Starting Market Rate Salary $79,. As part of a collaborative team of public servants, an Iinvestigator protects residents’ health and safety by conducting on-site inspections and investigations, including investigations of abuse, negle...
The responsibilities of the Analyst will include, but are not limited to:.Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity.Applying research and analytic techniques to digest complex information sets in order to make logical and adeq...
TDI - Investigator V(00038900). Investigator V (Deputy State Fire Marshal). The Fire Investigator performs highly complex (senior level) investigative work for the State Fire Marshal’s Office. Investigator V (Deputy State Fire Marshal). ...
Principal Investigator (Terrestrial Archaeology – Southwest). ...
AML Investigator Analyst Level II. ...
The Facility Investigator, Investigator III, performs moderately complex (journey-level) investigative work and administrative tasks at the State Supported Living Center (SSLC). Ability to work collaboratively with other investigators or investigative entities such as HHSC state-office, law enforcem...
Equal Opportunity & Title IX Investigator. ...
Investigator V (Deputy State Fire Marshal). The Fire Investigator performs highly complex (senior level) investigative work for the State Fire Marshal’s Office. Certification by the Texas Commission on Fire Protection (TCFP) as a Certified Arson/Fire Investigator or the ability to obtain certificati...
Background Investigator 4 Part Time Casual (Texas/. Seize your opportunity to make a personal impact as a Background Investigator 4 Intel (Part Time - Casual) supporting background investigations (BI) services for a US Government Agency. As a Background Investigator 4 Intel you will help ensure toda...
Manage and supervise teams of Analysts and Senior Analysts/QAs, executing Bank Secrecy Act (BSA), Anti-Money Laundering, and other financial crime investigations and secondary reviews for our client.Monitor and manage daily investigative workflow, controls, and results metrics for the team.Assist in...
The responsibilities of the Financial Crimes Compliance Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD) Analyst will include, but are not limited to: . Prior experience working in a financial crime’s compliance role for a financial services company. Previous experience in a KYC, due dili...
We want and need you as a Corinth police officer if:You enjoy helping othersYou want to make a difference and be part of an important causeYou genuinely like peopleYou are excited about the opportunity to work closely with a group of dedicated professionalsYou are looking for an exciting and persona...
Full Time/PRN Home Health RN Case Manager. RN #casemanager #infusionnurse #registerednurse #IV #woundcare #OASIS #RegisteredNurse. ...
As an FBI special agent with legal expertise and litigation experience, you can make a real impact on national security. Upon graduation new special agent salaries plus AVP range from $81,243. ...
Project Manager with Food and Beverage experience. Clayco specializes in the "art and science of building," providing fast track, efficient solutions for industrial, commercial, institutional and residential related building projects. In this role you will be responsible for taking projects from con...
Supervise project teams, provide mentorship, and conduct project management training. Engineering with 10-20 years of experience, including at least 4 years as a project manager. Industry-leading design, engineering and project management organization with a global presence of over 20,000 employees ...
The Assistant Project Manager will support our Project Managers in overseeing our construction projects. You will be an essential part of the team and work closely with the Project Manager to ensure the project runs smoothly. Collaborate with the Project Manager to define project goals, deliverables...
PMP certification, related Project Management Certification or 10-years related project administrative (budgets, project tracking, material tracking, cost controls…). We are searching for a skilled industrial Electrical Project Manager to join CEC Energy. Closely monitor and track employee retention...