Are you a business? Hire private investigator candidates in Maspeth, NY
They seek a Senior Director, Private Client Tax to join their Manhattan, NY office.
Oversees staff of 1 or more to provide necessary leadership, training, performance evaluation(s), uphold top quality corporate compliance standards and successful completion of annual work planAssists Department Director in annual risk assessment and Compliance Work Plan developmentMinimum Qualif...
Be at least age 21 at the time of application and less than age 37 at the time you receive a conditional offer of employment, unless you have previous service in a Federal Civilian Law Enforcement position covered by special law enforcement or firefighter retirement provisions, including early or...
Recruitment Incentive: Applicants may be eligible for a $40,000 recruitment incentive in accordance with regulatory requirements.Click apply for complete details on the recruitment incentive details and eligibility.At their core, those who join the Secret Service are courageous, intelligent, stro...
Conducting criminal investigations pertaining to financial obligations of the United States. Sign a mobility agreement stating your willingness to accept assignments anywhere within the United States and overseas.
Department of Homeland Security.Occasional travel - Occasional domestic and foreign travel may be required.Relocation expenses reimbursed:.Yes--If a final job offer is extended, relocation expenses may be authorized to the duty location.During the course of their careers, Uniformed Division Offic...
Specialized experience for the GS-7 grade level You must have one (1) year of specialized experience. Job Description: Use your criminal investigative and financial experience or your bachelor’s degree or higher with accounting and related coursework to qualify for an entry-level IRS Criminal Inv...
Recruitment Incentive: Applicants may be eligible for a $40,000 recruitment incentive in accordance with regulatory requirements. Click apply for complete details on the recruitment incentive details and eligibility.
Department of Homeland Security.
Conducting criminal investigations pertaining to financial obligations of the United States.
A diverse team capable of balancing our investigative mission and fulfilling our protective legacy. Proven to be worthy of trust and confidence. Be tomorrow's Secret Service. During the course of ...
Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations ... Exposure to Financial Crime Compliance covering business lines Correspondent Banking, Private ...
Analyze, examine, and investigate patients and their medical histories for signs and symptoms of ... private practices.
The individual is expected to focus on insurance, private equity, finance company, mortgage REIT ... Ability to investigate/research/synthesize data and make appropriate conclusions as to what is ...
