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...
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. ...
Are you looking to join an established environmental planning practice with the opportunity to build your own local cultural resource team? Terracon is growing and seeks a full-time Archaeological Principal Investigator to build and lead an Archaeology Group in our Gulf Coast region to facilitate on...
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...
About The Criminal Investigator I. Under general supervision, the Criminal Investigator trains to investigate alleged or suspected violations of Federal, State, or local laws, rules, and regulations to determine if evidence is sufficient to recommend prosecution or to report findings to the appropri...
Responsible for the protection of life and property in and around the Medical Center of Central Georgia hospital and for the enforcement of hospital rules, regulations, policies and laws and ordinances of the city and state.Valid Georgia driver's license, .Some of our amazing benefits include:.First...
Your position perks as a Hospice Registered Nurse / RN Case Manager. How you’ll make an impact as a Hospice Registered Nurse / RN Case Manager. Hospice Registered Nurse / RN Case Manager Requirements. ...
National law firm with an office in Macon is seeking a Legal Administrative Assistant! Do you have the following:. ...
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...
Delivery & Execution - Establishes and executes effective communication with Project Stakeholders; Partners with stakeholders to lead the project planning effort, including the formulation of the project scope, definition of the project deliverables and the required delivery dates, creation of a log...
In emergency situations, Campus Police Officers respond to the scene, providing first aid, and alert additional police or emergency personnel as appropriate while maintaining radio communication with dispatch. A Campus Police Officer conducts patrols on campus to ensure security of buildings, studen...
Many of our employees began their careers as Security Officers, and today we are proud to say they have become a part of the Senior Leadership Team (SLT). Proven experience as a security officer or guard. Brosnan Risk Consultants provides exceptional security services nationwide. Notify supervisors ...
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...
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...
Transform technology into opportunity as an Information Systems Security Officer (ISSO) I with GDIT. The position shall have the detailed knowledge and expertise required to manage the security aspects of an information system and, in many organizations, is assigned responsibility for the day-to-day...
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...
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. ...
Security Officer Industrial Site. Full-Time and Part-Time Security Officers. Must complete State of Georgia 24-hour basic security officer course within six months of hiring. EKG Security is an Equal Opportunity/Affirmative Action Employer. ...
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...
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...
Mercer University’s Police Department is looking for new Police Officers to work on our residential undergraduate campus in Macon, Georgia. Our officers are sworn law enforcement officers with full police powers and work within the jurisdiction of our campus community. The Mercer University Police D...
If you have worked on and successfully delivered heavy civil / site development projects and you are looking to work with a leading heavy civil contractor we want to talk with you! . Huge portfolio of upcoming projects across South Carolina & Georgia . Delivered and completed projects ...
Develop a comprehensive project plan, including timelines, milestones, and deliverables, in collaboration with stakeholders and project team members. Oversee the execution of Workday implementation projects, ensuring adherence to the established project plan. Generate regular project and financial r...
As SS&C Advent Senior Project Manager, you will manage and coordinate activities in software implementation projects, with distinct deliverables, start and end dates, budget and resources. As Senior Project Manager, you will own and manage all activities in software implementation projects, with...
The Dispatcher is responsible for taking calls and managing units so that we are on time for emergency and non- emergency transports. ...