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Conduct desk and on-site monitoring for all Home Study and Post Release Services providers including reviewing case physical files and personnel files, conducting individual interviews with program staff, and accompanying case managers on visits to clients for compliance with all ORR policies and procedures.
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The attention of interested consultants is drawn to IFAD’s Anti-Money Laundering and Countering the Financing of Terrorism Policy and the Revised IFAD Policy on Preventing Fraud and Corruption its Activities and Operations.
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We are the industry leader in intraoperative neuromonitoring (IONM) services in the US-monitoring over 60,000 cases annually, providing IONM services to over 450 hospitals nationwide, and supporting over 1,700 surgeons.
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Plant monitoring and care during vegetative and flowering phase: trimming and staking; big leafing and pruning; plant care, watering and feeding; plant monitoring and climate control; pest and disease control; inventory data input.
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2 years of progressive experience in federal grant management including sub-recipient monitoring required. Evaluate the data collected during monitoring and write reports to detail the outcomes of the monitoring visits.
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Experience with Condition based monitoring technologies like Vibration monitoring, Thermography, Infrared, Ultra Sound, Motor Circuit Analysis, etc. FRS offers a broad range of high-quality products, services and training tailored to the needs of maintenance professionals in the areas of alignment systems, condition monitoring and nondestructive testing.
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Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm's financial crime prevention efforts, including governance, oversight and execution of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs.
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The ideal candidate will have at least 5 years of experience leading criminal investigations, with a focus on areas relevant to this position, specifically investigations of child sexual abuse and/or other special victims crimes, organized crime, fraud and corruption, and environmental crimes.
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This is an exciting opportunity for a dynamic, motivated Financial Crime Compliance (FCC) professional to join Binance's Sanctions and Anti-Bribery & Corruption (AB&C) Compliance team. Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
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2+ years' experience in refugee resettlement direct client services or monitoring and evaluation or compliance. The Virtual R&P Quality Assurance Specialist will lead monitoring and evaluation for VR&P programming.
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Including governance, oversight, and execution of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs. Including governance, oversight, and execution of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs.
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Monitoring and logging (Nagios, Zabbix, Prometheus, ELK Stack, or similar), and IaC scripting (Terraform, CloudFormation, etc.) Lead the SAFe Systems Team in Linux and Cloud systems administration, including system monitoring, planned maintenance activities, emergency response, and both traditional and infrastructure as code (IaC) deployment and automation activities.
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Investigation (studies, environmental media sampling, drinking water evaluation, water quality evaluation, groundwater monitoring) Planning and managing environmental field work, including remediation systems operations, maintenance, and monitoring, groundwater sampling, fluid level gauging and oversight of subcontractors.
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These markets include aerospace and defense, factory automation, air and water quality environmental monitoring, electronics design and development, oceanographic research, deepwater oil and gas exploration and production, medical imaging and pharmaceutical research.
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The Senior Risk Management Analyst is responsible for supporting, facilitating, and training associates on third-party risk programs designed to ensure the identification and mitigation of risks; management of controls and safeguards to minimize the impact of potential and existing third-party risks affecting the organization; compliance with laws, regulations, standards, policies/procedures, and organization frameworks; and monitoring and effectuation of remediation of issues identified.
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corruption monitoring jobs in Baltimore, MD
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