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The Chief is responsible for the highly visible and sensitive enforcement and regulatory programs including anti-terrorism; organized and violent crime; criminal, civil, and special investigations; officer-involved shootings; sexual assault evidence outreach; firearms enforcement and gun violence prevention; and specialized forensic services.
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Conduct investigative review and analysis in support of company’s BSA/AML regulatory compliance policies and program including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other company lines of business.
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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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Does your vehicle have window tint and is it surveillance ready? In your experience, what is the most challenging aspect of being a Surveillance Investigator? This position requires a minimum of 1 year of experience working as a Surveillance Investigator.
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When this happens, large-scale military operations require legal advice in areas such as Rules of Engagement, Law of Armed Conflict, Detention Operations, Investigations, Fiscal Law, Government Contracting, and Status of Force Agreements to name a few.
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Extensive global security/logistics network that includes close working relationships with global law enforcement agencies, FBO's, transportation companies and corporate security partners.
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Experience working on USG projects, including USAID. Experience with global health security, surveillance, diagnostics, and emergency response. Develop and implement continuous improvement initiatives, using program data as a vital source of information, to build diagnostic, surveillance, and emergency response networks and facilities capacity and quality with reference to accepted standards and requirements.
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Director of Risk Management & Regulatory Affairs ( Patient Safety Officer / Privacy Officer ) The Director of Risk Management and Regulatory Affairs (Patient Safety Officer/Privacy Officer) serves as an accessible resource to the hospital and community on risk management and regulatory issues.
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Insight Global is seeking permanent Staff Internal Auditor to support an established healthcare/retail client in Deerfield, IL. This individual will assist with Financial, Operational, and compliance audits or investigations- under general supervision of a more experienced auditor.
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The EHS Manager will also be responsible for identifying EHS hazards and recommending corrective actions, managing occupational health, conducting accident investigations and developing and delivering EHS training programs for employees.
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Juris Doctor (JD) degree from an accredited law school. We are a highly respected Trust and Probate Litigation law firm, with hundreds of active cases throughout California. Tresp Law, APC, seeks to add a Senior Associate Attorney with 7 or more years of demonstrable.
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Eligibility will be internally reviewed and audited in alignment with NYC H+H policy, as indicated by the System’s Chief Nursing Officer and/or Chief Medical Officer. Ensures patient and family-centered quality care to improve outcomes and patient experience, in accordance with applicable NYC Health + Hospitals policies and procedures, state and federal rules and regulations, and nursing standards of care.
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The company is recognized for industry-leading quality and innovation, earning preference among the U.S. Military, the global defense community, law enforcement, competitive shooters, hunters, and responsible citizens.
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Experience with Trade Surveillance / AML / Transaction Monitoring or similar domain. Hands on Experience with : R, Python, SQL, AWS (EMR, EC2, Redshift, Athena, S3, Sage Maker) Responsible to analyze the trade / transaction monitoring alert from a trading platform and apply modern data science modeling techniques to predict future disputes & anomalies to proactively manage the risk.
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OTDAs functions include: Providing temporary cash assistance; providing assistance in paying for food; providing heating assistance; overseeing New York States Child Support Enforcement Program; determining certain aspects of eligibility for Social Security Disability benefits; supervising homeless housing and services programs; and providing assistance to certain immigrant populations.
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law enforcement officer investigations surveillance jobs in Brooklyn, NY
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