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Compliance Officer, VP - FIU AML Investigations - Irving, TX

The Compliance Officer is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion... ...More jobs like this Mon, 16 Oct 2017 17:34:00 +0000


Safety Enforcement Officer, Part Time- FLOAT for All Locations - Willoughby, OH

Responsible to exercise sound judgment at all times and be able to make critical decisions under stressful situations while maintaining composure especially... ...More jobs like this Sat, 21 Oct 2017 17:56:00 +0000


Investigator - Electronic Crimes Investigations - Tampa, FL

Responsible for incorporating feedback from Electronic Crimes Investigations to identify credible, actionable intelligence. Develops criteria for items that... ...More jobs like this Fri, 20 Oct 2017 06:25:00 +0000


Part-time Police Officer (Fare Enforcement) - Cleveland, OH

The Greater Cleveland Regional Transit Authority (RTA) located in Cleveland, Ohio, is searching for Part-time Police Officers to join its Transit Police... ...More jobs like this Sat, 21 Oct 2017 17:58:00 +0000


Law Enforcement Check Point Officer - Raleigh, NC

GENERAL SUMMARY The checkpoint law enforcement officer is a certified law enforcement officer who performs basic law enforcement duties while primarily... ...More jobs like this Tue, 17 Oct 2017 14:29:00 +0000


Licensing Enforcement Officer - Riverside County, CA

We are looking to recruit an experienced, committed and enthusiastic individual to join our Licensing Enforcement Team. The team is part of the Licensing team... ...More jobs like this Mon, 16 Oct 2017 16:42:00 +0000


Federal Reserve Law Enforcement Officer - San Francisco, CA

Federal Reserve Law Enforcement Officer - San Francisco It's about respect and recognition from your peers. It's you. At the Federal Reserve Bank, we operate... ...More jobs like this Sun, 15 Oct 2017 10:59:00 +0000


Senior Compliance Analyst- GIU AML Investigations - Jersey City, NJ

from external sources (e.g., law enforcement, regulators, etc.)... ...More jobs like this Thu, 19 Oct 2017 23:23:00 +0000


Senior Compliance Analyst - FIU AML Investigations - Irving, TX

The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to... ...More jobs like this Mon, 16 Oct 2017 17:33:00 +0000


Compliance, SAR Investigator 1 - Omaha, NE

As a PayPal SAR Investigator I, you will be a part of PayPal’s Global Compliance & Ethics (GC&E) team tasked with ensuring that activity within the PayPal... ...More jobs like this Wed, 18 Oct 2017 21:42:00 +0000

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