Essential Duties & Responsibilities .These are typical responsibilities for this position and should not be construed as exclusive or all inclusive.May perform other duties as assigned.Develops and executes investigative plans to gather information (e.Corresponds and works with individuals,...
Identifies and investigates suspicious activity in support and fulfillment of Anti-Money-Laundering/Bank Secrecy Act (AML/BSA) regulatory requirements.Analyzes customer account transactions to detect suspicious activity and decides on appropriate actions in less complex cases and/or customers.Evalua...
Rome Judicial Circuit- Criminal Investigator III. Bachelor's degree in any related field from an accredited college or university AND Two years of experience in a related field OR Four years of experience in law enforcement or related field OR One year of experience required at the lower level Crimi...
Comment: Applicants that do not have a PBLE certification will be required to pass a Physical Agility Test.Location Name:Office of Professional Standards Address1:Gibson Hall, 2nd Floor City:Forsyth Zipcode:31029 County:MONROE COUNTY Contact Name:Stephanie Fogarty Contact Phone#:478-342-7855 Contact...
Eastern Judicial Circuit- Criminal Investigator II. The Eastern Judicial Circuit Public Defender’s Office is seeking to hire a Criminal Investigator II. This investigator will plan and conduct investigations in defense of clients charged with criminal offenses, including client interviews, evident a...
In addition, all Special Agent candidates must successfully complete the Special Agent Selection System (SASS), a mentally and physically challenging process designed to find only the most capable applicants. Use your cyber and IT background to become an FBI Special Agent!. FBI Special Agents apply ...
In addition, all Special Agent candidates must successfully complete the Special Agent Selection System (SASS), a mentally and physically challenging process designed to find only the most capable applicants. Use your cyber and IT background to become an FBI Special Agent!. FBI Special Agents apply ...
The RN Case Manager serves to coordinate quality and cost-effective health and social care for clinically complex patients. If alternate placement is necessary, the Case Manager coordinates the referral, approval, and placement process. Supervise the non-RN Case Managers. Rehab or LTAC Hospital w/ c...
The RN Case Manager is responsible for providing and supervising primary care to approximately 25-35 patients in their home setting. The RN Case Manager is responsible for the coordination of all disciplines throughout the episode of care. The RN Case Manager communicates with all team members inclu...
Gathering/collection and review of AML / KYC documents.Initiate the risk assessment and ongoing due diligence.Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems.Analyse suspicious nature of the transaction, Create a narrative summary for the decision m...
The Project Manager is the primary point of contact between all LOBs and the customer during the project phase and oversees all activities throughout the initiation, planning, execution, testing, and customer acceptance phases of the project. This may include, but is not limited to: Project kick-off...
WRS is seeking Project Managers for work in the Greater Savannah area. Understand and manage the profitability impact of projects, ensuring projects are delivered on time and within budget. Ideal Candidates will have a background in the downstream manufacturing industry overseeing capital projects. ...
In addition, All Special Agent candidates must successfully complete the Special Agent Selection System (SASS), a mentally and physically challenging process designed to find only the most capable applicants. Use your finance and accounting background to become an FBI Special Agent!. FBI Special Age...
Under general supervision of the Investigations Area Supervisor, the Criminal Investigator I conducts criminal, civil, and/or administrative investigations related to the authority granted to the Office of the Georgia Secretary of State. ...
Project Manager I is responsible for transportation engineering work involving project planning, development and design; coordinating construction, transportation/traffic and/or maintenance operations. Plans out projects by creating a comprehensive set of plans that will enable the project team to d...
Applies basic knowledge of compliance, business, analytical, and communication skills to support compliance programs and processes that promote compliant and ethical behavior, meet regulatory obligations, and prevent, detect, and mitigate compliance risks. This position will focus on compliance with...
SummaryDispatcher Are you seeking an entrepreneurial, empowering workplace that allows you to: • Develop a career track • Leverage your current skills while developing new skills • Work with an incredible team of people Sunbelt Rentals--the fastest growing rental business in North America--is seekin...
Are you ready to take your project management career to the next level? Look no further, as our company is seeking a highly qualified Senior Project Manager to join our team. Experience with project management methodologies for large projects (under $5 million). ...
The Dispatcher is responsible for taking calls and managing units so that we are on time for emergency and non- emergency transports. ...
To manage and ensure that the project schedules are adhered to as per the client specifications and deliveries are as per the time and quality standards. To review project deliverables for first time right delivery and ensure high customer satisfaction scores (4. To understand client environment, cu...
Title: Administrative Assistant. Under direct supervision and using standardized procedures, performs routine and basic administrative support duties as assigned. Minimum five years of administrative-level experience and capable of demonstrating the level of proficiency necessary to perform the duti...
As a Tiffany Branch Security Officer, you will:. Partner with Senior Security Officer and Management to deter theft, report missing assets, respond to emergency situations and implement Incident Management Programs procedures. Security Controls and Operations: . Provide exceptional security and oper...
The Safety/Security Office will monitor and enforce safety regulations and programs to ensure a safe and accident-free work environment for all employees. Enforcing security protocols (Inspect fence line, check the gate access, etc. Years experience in Safety/Security required; 5 Years Experience pr...
Identify resources needed for a fully integrated care coordination approach including facilitating referrals to special programs such as Disease/Chronic Condition Management, Behavioral Health, and Complex Case Management. Document all case management services and intervention in the electronic heal...
DSI is growing, again! We are hiring Security Officers in West Point, GA. From our biggest clients to our newest security officer, the values of DSI and our motto,. Job Responsibilities include maintaining a safe and secure environment for customers and employees while providing general security dut...