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Assurance - Forensic & Integrity Services - Investigations – Intern
The EY Forensic & Integrity Services practice advises corporations on complex business matters that require...
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Summer work
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...regulatory challenges. At Ankura, we know that collaboration drives results.
This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services across the Firm. The position will focus particularly on...
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Immediate start
Remote job
...law. The FNIH celebrates diversity and is committed to creating an inclusive environment for all employees.
The FNIH seeks a Compliance Associate to join its legal team. This role will be key in implementing and maintaining the organization's compliance program and...
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Part time
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...As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow... ...-in-class Job Summary:The role involves working within the investigations framework to share information under the USA PATRIOT ACT's section...
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...create impactful solutions together.Your RoleGensler is seeking a Compliance Counsel to join our Legal Studio. The Compliance Counsel will... ...Global Compliance and will conduct and advise on workplace investigations and employee relations/performance issues, as well as support...
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Local area
The Principal Investigator conducts comprehensive and timely investigations, including matters of various sizes and levels of complexity... ...services industry required with knowledge of regulatory compliance, or an equivalent combination of education and experience. Clear...
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...regulators worldwide by deploying multidisciplinary teams of industry leaders to provide unique expertise with forensics and investigations, risk and compliance, data and technology, economic and dispute advisory, and strategic business consulting. Founded in 2004, StoneTurn...
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...Req ID: 30901
Summary
Investigative Analyst I
Washington, DC
Chenega IT Enterprise Services (CITES) offers forward-thinking... ...database queries in domestic and international law enforcement, compliance, and/or inspection computer systems to identify, gather,...
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2 days per week
Cryptocurrency Anti-Money Laundering Investigator
The Opportunity:
Critical decisions are made every day in our government. What... ...with conducting investigation, analysis, or financial services compliance
Experience in cryptocurrency, including investigating or...
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Candidate must be local to Alexandria/Arlington, VARESPONSIBILITIES:Conduct federal background investigations and prepare reports of investigations in compliance with Federal Investigative Standards, all laws, and other required federal agency regulations. Work cases throughout...
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...Native Corporation is currently seeking a qualified Background Investigator for Articom, Washington DC.
Responsibilities... ...background investigations and prepare reports of investigations in compliance with Federal Investigative Standards, all laws, and other required...
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...detail orientated, and talented individual for the position of Investigative Assistant.
Job Descriptio n:
Summary: The... ...in support of personnel security and suitability decisions in compliance with National Training Standards established by OPM
Skills...
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Local area
JOB DESCRIPTION
The Affordable Compliance Specialist ( ACS ) reports to an Affordable Compliance Manager ( ACM ) and is primarily responsible for all aspects of the affordable housing programs associated with the communities in their assigned portfolio. Programs may...
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Full time
Local area
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...Job Summary
This position is located in the Policy and Compliance Administration (PCA) for the DC Department of Human Resources... ...advances the DC Department of Human Resource's mission through the investigation and review of program administration, regarding human...
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Local area
...actively searching for qualified candidates to support DOE's compliance, certification, and enforcement program
~ Responsibilities... ...effectively communicate status and issues.
Willingness to investigate complex issues and solve problems with curiosity and ingenuity...
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We're seeking experienced OPM/NBIB/DCSA Background Investigators to join our growing professional team NATIONWIDE area as contract Investigators... ..., conduct research, and prepare reports of investigation in compliance with federal standards, all laws, and other required federal...
Full time
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...Job Description
Job Description We are seeking a Marine Investigations Manager to support our client . please see below for details.... ...administrative support/coordination of department work to ensure compliance with the company and Regulations and International...
Under general supervision from a Compliance Director, the Compliance Specialist monitors CNHS's adherence to regulatory requirements... ...Boards of Directors. Functional accountabilities include internal investigations, auditing and monitoring activities, and education and...
Work experience placement
...Job Description
JOB SUMMARY
The Internal Investigations department is a subgroup of the Global Safety & Security organization. This... ...Conduct and manage Business Integrity investigations into "Compliance with Laws, Rules and Regulations," "Competition and Fair Dealing...
Local area
...ACI Federal Inc. is actively recruiting experienced Field Investigators for a distinguished client with locations across the United States.
T5 (TOP SECRET SECURITY CLEARANCE) Required.
Credentialed Background Investigator Experience Required (DCSA, DHS, DOD, DOJ)...
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