- Stanford University (Stanford, CA)
- Title VI and Title IX Compliance Investigator **Institutional Equity & Access, Stanford, California, United States** Compliance Legal Post Date Oct 30, 2024 ... University has an opening for a full-time Title VI/Title IX Compliance Investigator (hereinafter, " Investigator "). Title VI prohibited conduct includes… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Compliance Investigator 1/2/3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5059407) Apply Compliance Investigator 1/2/3 Salary ... Insurance Fraud/Investigations Join the Louisiana Department of Insurance as a Compliance Investigator and play a vital role in protecting consumers and… more
- State of Colorado (Arapahoe County, CO)
- TEMPORARY AIDE - Compliance Investigator I (Division of Racing Events) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4855091) Apply ... TEMPORARY AIDE - Compliance Investigator I (Division of Racing Events) Salary $30.00 Hourly Location Arapahoe County, CO Job Type Temporary (9 months or less)… more
- Henry Ford Health System (Detroit, MI)
- …SUMMARY: Under the direction of the Compliance Audit Manager, the Principal Compliance Investigator will oversee compliance auditing and monitoring to ... risks with Federal and State regulatory and contractual requirements. The Principal Compliance Investigator is responsible for conducting compliance audits,… more
- Actalent (Allendale, NJ)
- Job Title: Compliance Investigator Job Description We are seeking a dedicated Investigator responsible for writing and completing investigations and ... deviations from both a compliance and operations perspective. This role involves conducting root...+ Write and complete investigations and deviations to ensure compliance with manufacturing and GMP standards. + Conduct root… more
- Saint-Gobain (Malvern, PA)
- …of the Saint-Gobain's Compliance team within the Law Department, the Compliance Investigator will be responsible for investigating complaints from various ... required + 5+ years of experience in employee relations, ethics and compliance , security, fraud, law enforcement, prosecutorial or related role. + Focused experience… more
- Hartwick College (Oneonta, NY)
- September 5, 2025 Title: Investigator /Clery Compliance Specialist Description: Reporting to the Vice President for Human Resources and Compliance , the ... Investigator /Clery Compliance Specialist will serve as both an investigator of allegations of sex-based and non-sex-based discrimination, and manage the… more
- Auburn University (Auburn, AL)
- …for Institutional Compliance & Security, is seeking an **Equal Opportunity Compliance Investigator II** . This position supports the investigation of ... Org Name** Equal Opportunity Compliance **Division Name** VP, Institutional Compliance & Security **Position Title** Investigator II, Equal Opportunity … more
- State of Colorado (CO)
- …position is responsible for training and lead the day-to-day activities of the Compliance Investigator Intern/ Compliance Investigator Series but doesn't ... administrative hearings. Work leader responsible for day-to-day activities of the Compliance Investigator Series + Serve as the Division's training officer and… more
- State of Georgia (Bibb County, GA)
- …3. Presents detailed courtroom testimony. A. When required to do so the compliance investigator will appear and testify in workers' compensation administrative ... sources. A. Within two weeks of receipt of a complaint, the compliance investigator will investigate the complaint to determine if the business is required… more
- CareFirst (Baltimore, MD)
- …duties and group benefit contracts to identify control deficiencies and non- compliance . Investigator will develop documentation to substantiate findings ... & Qualifications** **PURPOSE:** The role of the Special Investigations Unit (SIU) Senior Investigator is to assist in the reduction and recuperation of losses to… more
- L3Harris (Arlington, VA)
- …land, sea and cyber domains in the interest of national security. Job Title: Investigator , Global Trade Compliance (Arlington, VA) Job Code: 27666 Job Location: ... Schedule: 9/80 REG Job Description: The Principal, Global Trade Compliance is a full-time position within the Corporate Global...L3Harris reporting to the Director and Counsel, Global Trade Compliance . This position can be either located in the… more
- Bank of America (Atlanta, GA)
- …as the liaison to Law Enforcement as required. TheGlobal Financial Crimes Compliance (GFCC) Investigator performsend-to-end investigations across one or more ... GFC Investigator Charlotte, North Carolina;Jersey City, New Jersey; Tampa,...to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC)… more
- Bank of America (Charlotte, NC)
- …learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines ... GFC Investigator (Brokerage - AML/Fraud) Phoenix, Arizona;Pennington, New Jersey;...the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in… more
- Actalent (Long Island City, NY)
- Asbestos Investigator - Field & Compliance Focus (NYC) Hiring an Investigator with 3+ years of experience to support a diverse portfolio of environmental ... compliance and inspection projects across New York City. This...+ Perform site reconnaissance, document reviews, and support regulatory compliance efforts. + Collaborate with project teams to meet… more
- ManTech (Herndon, VA)
- …career and customer-oriented Investigator to join our Regulatory Affairs and Compliance team. The candidate must be **located within a commutable distance to ... Herndon, VA** to allow for periodic on-site collaboration. The Investigator will conduct thorough investigations of alleged or suspected potential non- compliance … more
- State of Indiana (Indianapolis, IN)
- …and advise animal owners about disease prevention. Role Overview: Incumbent serves as a compliance investigator in the Meat and Poultry Department (MPI) of the ... Compliance Officer - Meat and Poultry Inspection Date...Indiana State Board of Animal Health (BOAH). The compliance officer investigates violations of food safety, food defense,… more
- Beth Israel Lahey Health (Boston, MA)
- …with physicians, nurses and fellows. Identifies and resolves problems with protocol compliance . Keeps principal investigator and research nurse aware of any ... staff are in compliance with protocols. (essential) + May assist physician investigator in reviewing data from research protocol in order to assess efficacy of… more
- State of Colorado (Denver, CO)
- …of employment. 03 Why are you interested in the Pattern or Practice Compliance Investigator position? What specifically about Pattern or Practice work interests ... of constitutional and statutory rights by government agencies, as well as monitor compliance with ongoing consent decrees. We are looking for an attorney who wants… more
- Capital One (Mclean, VA)
- AML Senior Investigator II-SIU **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative… more