Average salary: $72,288 /yearly
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Background Investigator Level 1
Job Category: Service Contract Act
Time Type: Part time
Minimum Clearance Required to Start: Top... ...professionalism. Our staff has been an industry-leading provider of federal background investigations since 2004 and employs full-time and...
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...Private Investigator Des Plaines, Illinois Position Type Full Time Req ID: 2023-1129915 Save Job Allied Universal Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding...
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...Job Description
Job Description Overview: The AML Investigator position is responsible for in-depth investigations that are escalated... ...status, or any other characteristic protected by state, federal, or local law.
Company Description International Bank of Chicago...
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...relationships with clients built on understanding their needs and challenges
Completing tax planning and research
Preparing federal and state & local tax returns
Developing a general understating of reporting requirements of different entity structures and the...
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Internship
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...Headquarters in Rosemont, IL
* An entrepreneurial culture with opportunity for growth
Position Summary
The BSA Specialist II - Investigations position is responsible for in-depth investigations that are escalated from the alerting and monitoring processes and from...
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Flexible hours
...This position will take a hands-on role in the preparation and filing of U.S. consolidated federal income tax return, including the preparation and filings of any estimated and extension tax payments related thereto. In certain instances, this role may also review work...
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...workforce.
Job Description Summary:
The Director, Compliance Investigations is responsible for developing and maintaining a comprehensive... ...related to compliance matters and investigations. Respond to Federal, state, and/or municipal regulators or law enforcement...
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...administering global tax provision software. This role will also take a hands-on role in the preparation and filing of U.S. consolidated federal income tax return, including the preparation and filings of any estimated and extension tax payments related thereto.
This role...
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...Allied Universal® Compliance and Investigations, North America’s leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a sense of purpose. While working in a dynamic, diverse and inclusive...
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...programs, sales and marketing resources.
This role is both strategic and technical in nature and requires someone with meaningful federal government expertise. You will have ideally worked in the US Federal Contractor space and will use your expertise to build growth...
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Advantage Surveillance:
Advantage Surveillance is the regions only insurance defense investigation firm that invests in the operational capabilities necessary to produce consistent, high-quality resultsultimately helping our clients 'See Whats True.' Our company uses...
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...networked audio systems and digital signal processing.
They are looking for a Tax Manager who will play an integral role in US federal, multistate, and international tax compliance. The Tax Manager will have overall responsibility for U.S. federal and state tax including...
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...global tax provision software. This role will also take a hands-on role in the preparation and filing of Baxter’s U.S. consolidated federal income tax return, including the preparation and filings of any estimated and extension tax payments related thereto.
This...
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Flexible hours
3 days per week
...weeks in each grade level. All agents receive the full package of federal employment benefits that include health and insurance plans, a... ...violators of state, federal, or immigration laws. Preparing investigative reports, serving court orders (e.g., warrants, subpoenas, etc....
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...hospital.
RESPONSIBILITIES AND TASKS
Assesses compliance with federal, state, and industry regulatory and accreditation standards.... ....
o Oversees complaint process including complaint investigation; verbal and written complaint follow-up; corrective action planning...
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...and scalability.
Troubleshooting and Root Cause Analysis: Investigate and resolve complex technical issues by analyzing logs, metrics... ...or other legally protected status.
Discover complies with federal, state, and local laws applicable to qualified individuals...
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...policies and procedures. Remains compliant with Company, state and federal testing and licensing requirements, submitting proof as... ...response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation...
For contractors
...meticulously documenting records and facilitating audit processes
Prepare and file state and federal taxes, staying current with tax regulations to optimize our tax strategy
Investigate discrepancies and resolve financial issues with meticulous attention to detail...
Temporary work
$45k - $65k
...observations, up-dating preferred work methods, conducting accident investigations to determine root causes and routine safety inspections.... ...related duties as needed.
Complies with local, state and federal regulatory agencies (i.e. OSHA, AIB, FDA, USDA, etc.)...
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...use their foreign language and culture expertise to support investigations into counterintelligence threats, corruption cases, espionage... ...Must meet the FBI’s Employment Eligibility requirements. As the federal agency whose mission is to ensure the fair and impartial...
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