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The Head of Compliance Investigations will be responsible for overseeing, managing and conducting investigations into concerns or reports of violations of the B. Braun of America Code of Business Conduct, policies or procedures, and applicable laws and regulations.
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Our services extend to environmental due diligence, hydrogeological investigations, remediation, brownfield redevelopment, vapor intrusion investigations and mitigation, engineering controls for abandoned landfills, and industrial hygiene services (asbestos, lead-based paint, mold) for municipalities, school districts, and private clients nationwide.
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Financial investigations including those involving financial statement fraud, asset misappropriation, and corruption. You'll be a part of the team supporting our Investigations, Compliance & Privacy practice.
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AECOM is actively seeking an Entry Level Geologist or Environmental Scientist for employment in our Conshohocken PA office to support soil and groundwater investigations and remediation projects.
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The Anti-Money Laundering (AML) Supervisor, also referred to as an AML Sr. Investigator II, supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
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The Anti-Money Laundering (AML) Investigations Sr. Manager will manage various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
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Providing technical support for well drilling, wellhead protection, water rights, geologic and hydrogeologic investigations, hydrogeologic testing, geologic and hydrogeologic visualization, analytical and numerical groundwater flow modeling, contaminated sites investigations, and development of conceptual site models.
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This role will also manage a global team of investigative professionals responsible for conducting internal investigations into allegations of non-compliance with applicable national/state/local employment laws and regulations, as well as internal corporate policies, procedures, and standards.
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The Commission to Combat Police Corruption (CCPC) studies and audits the investigations, discipline, and policies of the NYPD to prevent, deter, and detect corruption and serious misconduct. The Examining Attorney will also review and analyze closed NYPD Internal Affairs Bureau investigations; prepare written memoranda including recommendations for improved investigative procedures; meet with Department executives and investigators to discuss case analyses; and review administrative disciplinary cases prosecuted by the NYPD or the Civilian Complaint Review Board.
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As a Cyber Law Enforcement Investigations and Operations Advisor, you will play a crucial role in providing expert guidance and support to cyber investigations and operations with a focus on, counterintelligence activities in cyberspace, digital forensics, and high-tech crimes.
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Splunk Threat Content Developer – Cloud and API Threat Detection – Remote Splunk Threat Content Developer will develop, implement, and oversee content development for Threat Detection, Threat Analysis, and Threat investigations focused on Cloud Security and API Security.
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Design, execute, and report on an operational risk based program for lines of businesses, specifically within the Internal Investigations, Business Continuity Management, and Operational Resiliency Lines of Business within US TI&I.
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Knowledge in the analysis of host and network logs, network flow, malicious indicators or compromise, and other evidence used in digital forensics, incident response, cybercrime investigations, and Security Operations Center operations.
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Conducts sensitive internal investigations and sensitive administrative investigations as assigned by the Chief of Police. 3 years of non-probationary UCPD Police Sergeant or higher classification experience or 5 years of non-probationary Police Sergeant or higher classification experience with a non-UCPD law enforcement agency.
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We are currently seeking an Environmental/Hazardous Materials Project Manager to support activities in performing Asbestos, Lead and Mold Surveys, Indoor Air Quality Investigations and Soil/Groundwater studies.
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investigations job Company: A E Environmental
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