- Texas Health Resources (Arlington, TX)
- **Texas Health Police Department- Program Manager of Crime & Investigative Analyst** _Are you looking for a rewarding career? We're looking for a ... required **upon hire preferred** **What You Will Do** . The Program Manager of Crime & Investigative Analyst reports directly to the Director of Police… more
- TD Bank (New York, NY)
- …disrupting financial crime for AML, ATF, Sanctions and ABAC. Provides investigative , developmental and quality assurance support to the Senior Manager and ... crime risks; prepares and presents detailed reports on investigative findings to executive management and regulatory authorities; and provides training,… more
- MyFlorida (Jacksonville, FL)
- …AIM case status in accordance with contractual requirements. + Assists Investigation Manager in screening investigative assignments. + Presents evidence and ... FINANCIAL CRIME INVESTIGATOR I (Pending Reclassification) - 43061896 Date: Nov 4, 2024 The State Personnel System is an E-Verify employer. For more information click… more
- New York State Civil Service (New York, NY)
- …Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime Risk), SG-27) Occupational Category Other Professional Careers Salary Grade ... Advanced Financial Crimes Investigations Certification.o Association of Certified Financial Crime Specialists: Certified Financial Crime Specialist .o… more
- MyFlorida (Fort Myers, FL)
- …in training status to ensure the incumbent acquires specific knowledge of investigative techniques; public assistance program policy, and Departmental procedures ... FINANCIAL CRIME INVESTIGATOR I - 43002083 Date: Nov 5, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website… more
- US Marine Corps (Quantico, VA)
- …keep the organization functioning smoothly and effectively. Responsibilities Serves as the Program Manager and a recognized expert of the installation Personal ... and eligible patrons in achieving positive self-development goals. Serves as a Program Manager and recognized expert to independently oversee day-to-day… more
- US Marine Corps (Quantico, VA)
- …functioning smoothly and effectively. Responsibilities Serves as Transition Readiness Program (TRP) Manager , Personal and Professional Readiness (MFR) ... brightest to join our Team! MCCS is a comprehensive program that supports and enhances the quality of life...Division may obtain a Criminal Record Check and/or an Investigative Consumer Report. Employment is contingent upon the successful… more
- US Marine Corps (Twentynine Palms, CA)
- …organization functioning smoothly and effectively. Responsibilities Serves as the Clinical Program Manager to independently oversee professional counseling staff ... brightest to join our Team! MCCS is a comprehensive program that supports and enhances the quality of life...Division may obtain a Criminal Record Check and/or an Investigative Consumer Report. Employment is contingent upon the successful… more
- US Marine Corps (Quantico, VA)
- …who keep the organization functioning smoothly and effectively. Responsibilities Serves as Program Analyst and Project Manager within the Support Directorate, ... brightest to join our Team! MCCS is a comprehensive program that supports and enhances the quality of life...Division may obtain a Criminal Record Check and/or an Investigative Consumer Report. Employment is contingent upon the successful… more
- US Marine Corps (Twentynine Palms, CA)
- …looking for the best and brightest to join our Team! MCCS is a comprehensive program that supports and enhances the quality of life for Marines, their families, and ... for planning, developing, organizing, implementing and evaluating a base-wide Single Marine Program (SMP), to include, but not limited to, a comprehensive base-wide … more