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One of the following: (1) Bachelors degree; (2) Associates degree in Criminal Justice, or; (3) High school diploma with a specific related experience including public safety/civilian/military/police experience.
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Experience conducting AML Transaction Monitoring investigations, including SAR filing responsibilities, with a proven record of high productivity and quality. A Transaction Monitoring Investigator is expected to complete ad hoc investigations and support Transaction Monitoring projects as necessary to help create innovative and scalable Transaction Monitoring processes and systems.
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Job ResponsibilitiesPerform field inspections and environmental investigations;Perform air, soil, gas, groundwater sampling and remediation of contaminated properties;Assist with the planning and execution of field investigations by logging borings, collecting samples, performing field tests, and collecting and recording data.
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You will oversee field monitoring and testing of soils including boring investigations and soil type classification and interpret soil, bedrock and groundwater elevation and quality data. In addition, you will prepare written plans and reports related to site investigations, assessments and remediation activities.
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Duties of the gatehouse officer include monitoring vehicular, visitor and team member traffic, directing all shipping and receiving transports, screening contractors and issuing identification badges and parking permits.
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10+ years of senior accounting experience (Director of Finance/Controller/CFO/Chief Accounting Officer) Quatrro Business Support Services is seeking an experienced Chief Financial Officer (CFO)/ Assistant Vice President (AVP) for our not-for-profit division.
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Builders Vision is an impact platform that aims to shift markets and minds for good in pursuit of our vision for a humane and healthy planet.
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Essential Job Responsibilities: Support the proactive and strategic management of the Company’s employment and commercial litigation, including fact investigations, legal research and analysis, drafting of pleadings, position statements and substantive motions, discovery, trial and mediation preparation, etc.
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Knowledge of the criminal justice system, court processes, restorative justice practices and alternatives to incarceration. At least 2 years of experience providing community-based services to youth and adults, preferably from communities with high rates of violence and criminal justice-involvement.
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The Office of the Inspector General (OIG) is an independent office within CCC with the authority to conduct investigations regarding waste, fraud and misconduct by any officer, employee, member of the Board; any contractor, subcontractor, consultant or agent providing or seeking to provide goods or services to CCC; and any program administered or funded by the District or colleges.
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Minimum of 1 year of security-related experience or an Associate's (2 years) degree in Criminal Justice or related field. Illinois Department of Children & Family Services (DCFS) Provides a daily escort service between the hours of 6 pm and 6 am for the safety of faculty, staff, students and guests on campus.
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Completion of the basic Public Health Officer (PHO) course and the Contingency Preventive Medicine (CPM) course. Completion of Officer Training School. Certification as a DoD Pesticide Applicator through a DoD-approved course.
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Under general supervision, the Chief Administrative Officer (“CAO”) is responsible for ensuring that Northern Trust’s Global AML and Economic Sanctions (“Global AML”) program operates in accordance with corporate initiatives and standards.
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Lead and manage data breach investigations, including coordination with forensic experts, communication with affected parties, and regulatory reporting. Juris Doctor (JD) degree from an accredited law school.
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The Chief Financial Officer administers, directs and monitors all hospital financial activities and keeps FMH CEO, Deaconess Leadership and the Board of Directors informed of the financial condition of the organization.
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