program by conducting federal background investigations and prepare reports of investigation in compliance with Federal...: Conduct federal background investigations and prepare reports of investigations in compliance with Federal Investigative...
, Judiciary regulations, policies, and similar material related to cyber law. Evaluating contracts to ensure compliance... and programs. Providing legal analysis and guidance to auditors, assessors, privacy specialists, and oversight and compliance...
investigations, resolutions, and compliance, legal, and safety event investigations. Expected to develop a general understanding... for improvement. Responsible for compliance with all policies and procedures for medical office operations, including quality...
inspection reports and self-monitoring reports for the activity, conduct preliminary investigations, and notify Laboratory..., modification or construction of NRL facilities. You will provide compliance oversight and regulatory support for the Title...
relevant to fraud, risk and compliance, and the public company auditing profession, and provide perspective on impact to the... accounting, risk and compliance, or similar experience/exposure working on fraud-related issues (e.g., fraud risk assessment...
to include physical, personnel and/or operations security Directing and coordinating investigations of applicants and employees... to ensure they meet security standards Overseeing and determining compliance with personnel security procedures...
and objective investigations. Understands business goals and assists in the implementation of new approaches, policies... to ensure compliance with all recordkeeping such as: benefit records, associate files, wage notices, mandatory training...
on the Agency. Reviews documents pertaining to policies and practices, and other Agency records. Conducts investigations... of discrimination; ensuring compliance with Equal Employment Opportunity statutes, regulations, and case law; and serving as a technical...
. Counsels employees relative to transfers, promotions, terminations, exit interviews and various work items Ensures compliance... to charges of discrimination. Conducts investigations and attends hearings. In conjunction with risk management staff...
, implementation, execution and coordination of various CI activities. Compliance Support: Provides support regarding compliance... emphasis on counterintelligence (CI) collection, reporting, analysis, investigations, operations, near-term and long-term...
environment, assesses the degree of compliance with applicable regulations and standards, and develops changes and modifications.... Inspecting or surveying workplaces, processes, products, or other systems for compliance with established safety and occupational...
. Counsels employees relative to transfers, promotions, terminations, exit interviews and various work items Ensures compliance... to charges of discrimination. Conducts investigations and attends hearings. In conjunction with risk management staff...
Summary The Consumer Protection Branch is seeking experienced attorneys to direct investigations and litigate cases... at the Branch develop investigations and pursue significant actions throughout the country. In advancing the Branch's mission...
job This position is needed to lead complex employee and compliance investigations. We are looking for an individual... with a strong People investigations background with a focus on bullying, discrimination, harassment, retaliation, and Code of Conduct cases...
maintaining the security and compliance of our client's facilities, operations, and classified information. You will work closely... and industry standards and supporting our client's strategic objectives. Key Responsibilities: Ensure compliance with NISPOM...
and operations, technology, procurement, finance, risk management, compliance, and HBCUs. Our client works to maintain an environment.... Strong knowledge of HR compliance, employment legislation, and benefits administration. Leadership experience in implementing equity...
global leader in full-service investigations providing: Surveillance, SIU and Compliance, Claims Investigation, Counter-Fraud... into all areas of investigations, allowing continual growth for its employees. Responsibilities/ Requirements: Responsibilities...
, quality, budget, costs, and compliance with contract documents. Coordination and Problem Resolution: Coordinate closely... accuracy and compliance. Technical Review and Analysis: Review and provide detailed technical analyses and comments...
global leader in full-service investigations providing: Surveillance, SIU and Compliance, Claims Investigation, Counter-Fraud... into all areas of investigations, allowing continual growth for its employees. Responsibilities/ Requirements Responsibilities...
, and process Division 01 submittals. Monitor compliance with all Division 01 Management Plans. Monitor compliance with Accident... compliance with the contract documents. Coordinate Structural Tests and Special Inspections (STSI) with the Contractor & Special...