- State of Nevada (NV)
- COMPLIANCE / ENFORCEMENT INVESTIGATOR 2 APPROXIMATE ANNUAL SALARY - $80,053.92 to $120,122.64 PAY GRADE: 40 For more information on benefit and retirement ... experience as outlined above; OR one year of experience as a Compliance / Enforcement Investigator I in Nevada State service. Special Notes Incumbents… more
- Capital One (Chicago, IL)
- …Wacker Dr (35012), United States of America, Chicago, Illinois AML Sr. Investigator , Complex Investigations Unit - Law Enforcement Anti-Money Laundering (AML) ... I Level: Associate Job Description: The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include suspicious activity… more
- Drug Enforcement Administration (Arlington, VA)
- …United States who share our commitment to public service. The Diversion Investigator (Staff Coordinator) position(s) are open in Headquarters, Executive and Staff ... Office of Public Affairs (PA) and (1) Office of the Administrator (A), Compliance Section (ACC) in the following location(s): Arlington, Virginia The incumbent will… more
- State of Nevada (NV)
- COMPLIANCE /AUDIT INVESTIGATOR 2 APPROXIMATE ANNUAL SALARY - $59,257.44 to $87,570.72 PAY GRADE: 33 For more information on benefit and retirement programs, ... must be able to complete a detailed written report of their compliance / enforcement activities and investigation findings including discrepancies and resolutions… more
- New York State Civil Service (Utica, NY)
- NY HELP No Agency State, Department of Title Investigator 2 (License) Utica - Vacancy ID# 167700 Occupational Category Enforcement or Protective Services ... 1. If 3 or fewer qualified Department of State Investigator 2 (License) respond to this posting,...evidence.* Conduct on-site inspections at licensed businesses to determine compliance with licensing laws (travel to other areas of… more
- The County of Los Angeles (Los Angeles, CA)
- …detailed summary and description of job duties for this position. Requirements + Two ( 2 ) years of full time, permanent law enforcement experience within the last ... INVESTIGATOR , DA Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/2434815) Apply INVESTIGATOR...clickhere (http://hr.lacounty.gov/benefits/) 01 Do you have at least two ( 2 ) years of full time, permanent law enforcement… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Compliance Investigator 4-A Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4664151) Apply Compliance Investigator 4-A Salary ... and ethics. LEVEL OF WORK: Advanced. SUPERVISION RECEIVED: Direct from a Compliance Investigator 5 or higher-level administrator. SUPERVISION EXERCISED: None.… more
- State of Colorado (Colorado Springs, 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
- Bank of America (Chicago, IL)
- …liaison to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more ... Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte,...2 years' experience with Fraud, AML, Risk, or Compliance experience and/or knowledge of financial crimes typologies +… more
- The County of Los Angeles (Los Angeles, CA)
- MEDICAL EXAMINER INVESTIGATOR TRAINEE Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4267937) Apply MEDICAL EXAMINER INVESTIGATOR TRAINEE ... Examiner is seeking qualified candidates to fill emergency Medical Examiner Investigator Trainee vacancies related to the homelessness crisis. Under the emergency… more