Duties Description Under the general direction of the Investigative Specialist 2 (Cannabis), the incumbent of this position will be responsible for investigating possible violations of the cannabis laws, rules, and regulations. They will conduct...
ShopRite - ShopRite of Pelham Parkway [Asset Protection / Security] As a Store Detective at ShopRite, you'll: Utilize Company Loss Prevention reporting and applications to identify potential loss and shrink; Detect and apprehend Customers,...
Brookhaven National Laboratory is committed to employee success and we believe that a comprehensive employee benefits program is an important and meaningful part of the compensation employees receive. Review more information at BNL | Benefits...
Sephora - [Asset Protection / Security] As a Store Loss Prevention Investigator at Sephora, you'll: Conduct surveillance on the sales floor as well as utilizing CCTV system to identify, observe, and apprehend or deter individuals from...
**Housing Compliance Specialist** **Category:** Administration **Main location:** United States, New York, Buffalo **Position ID:** J1024-0535 **Employment Type:** Full Time **Position...
The Sanctions Program Associate is responsible for supporting the branch's Sanctions Program and directly supporting the Sanctions Program Manager. The individual will perform daily activities to ensure transactions and parties are screened in...
An AML Senior Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws,...
170+ Years Strong. Industry Leader. Global Impact. At Pinkerton, the mission is to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton employees are one of our...
If you seek a fast-paced, people-first firm with a collaborative culture, StoneTurn may be the right place for you. StoneTurn, a global professional services firm, works with law firms, corporations, and government agencies in...
New College Graduates- Entry Level Background Investigator- Northeast Region Job Category: Service Contract Act Time Type: Part time Minimum Clearance Required to Start: Top Secret Employee Type:...