and transport. Conduct investigations of campus incidents involving violations of law, college policy, and accidents and injuries... and experience. Perform the duties of communications specialist or security officer as assigned. The incumbent may on rare occasion...
TO THOSE WHO ARE PERMANENT IN THE CIVIL SERVICE TITLE OF CHILD PROTECTIVE SPECIALIST SUPERVISOR The Administration for Children... Children's Services (ECS), and the Office of Special Investigations (OSI). DCP Protective/Diagnostic (PD) Units, within DCP...
suspicious activity investigations. Additional responsibilities include identifying improvements to AML Operations processes...-Money Laundering Specialist (CAMS) certification preferred. PLAYER BENEFITS We treat our team right From our many...
objective of the EHS&S Safety and Emergency Response Team (ERT) Specialist is to promote a strong safety and emergency response... groups and management to help ensure timely and complete root cause investigations of all safety incidents, as well as timely...
Industry/Sector IMA X-Sector Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level... and/or a proven record in the following areas: Serving as a subject matter specialist in a client-facing capacity; Designing...
obtaining SEQR, CEQR and NEPA clearances required by funding agencies, through environmental site investigations, remediation... soil, vapor and groundwater, our team includes specialist SSDS designers, acoustical consultants and planners...
tickets and reports for site visits, emergency repairs, equipment modifications and equipment improvement investigations... or military experienced candidates are strongly encouraged to apply Experience Required: 0-2+ years of specialist, technical...
Business Development Manager – Litigation & Investigations Location-NY or DC Salary- 155-165K Marketing Department... and Investigations practices, including more than 700 lawyers across the globe. This candidate will report to the firm’s Assistant...
monitoring models and alert investigations. Support the execution of transaction monitoring audits as well as regulatory... Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA...
, and specialist assistants. All complaints of misconduct are investigated. MINIMUM QUALIFICATIONS: - Registered Nurse with current... which may be necessary to locate subjects of investigation. - Review and summarize all previous OPMC investigations of the...
required by funding agencies, through environmental site investigations, remediation during construction, as well as documenting this work... specialist SSDS designers, acoustical consultants and planners. As your career evolves with GBTS we will encourage you to explore...
and physician assistants, and specialist assistants. All complaints of misconduct are investigated. MINIMUM QUALIFICATIONS... OPMC investigations of the subject physician. - Document all investigative actions using the established OPMC protocol...
OPMC is responsible for professional discipline of physicians and physician assistants, and specialist assistants... to locate subjects of investigation. - Review and summarize all previous OPMC investigations of the subject physician...
) Anti-Money Laundering Specialist (ACAMS) Association of Financial Crime Specialists (ACFCS) Regulatory Compliance Manager..., fraud risk and controls, fraud detection operations, fraud investigations, fraud SAR filings, and fraud-related laws, rules...
objective of the EHS&S Safety and Emergency Response Team (ERT) Specialist is to promote a strong safety and emergency response... and complete root cause investigations of all safety incidents, as well as timely and sustainable closure of all assigned...
of all documentation by DSPs and other related staff, e.g., Residential Habilitation Specialist, Nursing, Facilities, Behavior Intervention... Specialist, Dietary Ensure documentation is completed within the expected timeline Display proficiency in Evolv utilizing...
/ compliance and general corporate healthcare law. Serves as an experienced legal specialist who is responsible for significant... efforts. Assists with responses to investigations from outside regulatory agencies. Prepares, reviews, analyzes...
to product and customer orders via our online customer service system You will work in partnership with our specialist customer... on specific issues which may require you to undertake investigations, performance/attendance management and reviews Create...
This role is a part of Cloud Security within the Security Tools Operations team. As a Cloud Security Operations Specialist Lead..., you will serve as a cloud SME, performing architecture design reviews, training sessions, and ad-hoc support during investigations...