- Secretariat Advisors LLC (San Francisco, CA)
- …on significant litigation matters and bet-the-company disputes and investigations . Specifically, Secretariat specializes in securities litigation, M&A disputes, ... disputes, economic damages, and a variety of forensic accounting investigations . Secretariat's experts maintain integrity, quality, and objectivity when solving… more
- MGM Resorts International (Las Vegas, NV)
- …the integrity of our iconic casino operations. As the Manager of Financial Investigations , you will play a critical role in identifying and investigating suspicious ... financial activities while ensuring compliance with Title 31, AML, and KYC regulations. This...in a timely and accurate manner Drive complex financial investigations involving high-value domestic and international patrons using internal… more
- Regency Integrated Health Services (Austin, TX)
- … program requirements, industry best practices, and company policies. * Investigations : Investigate potential compliance issues, including conducting interviews, ... auditing preferred Experience Requirements Minimum of 5 years of experience in compliance auditing and investigations , preferably in the healthcare or long-term… more
- Warner Bros. Discovery (Washington, DC)
- …candidate will collaborate with reporters and producers to shape impactful investigations , manage multiple projects under tight deadlines, and help translate complex ... tools. Must have experience with FOIA process. Help translate complex investigations into clear, visual narratives - working with animators, motion designers,… more
- Marshall Investigative Group (Manchester, NH)
- …self-motivated individuals with experience in criminal justice, surveillance, mobile investigations , military, or police officer backgrounds to assist in insurance ... trained investigators have conducted thousands of successful insurance claim investigations by obtaining innumerable hours of claim-disputing documentation, saving… more
- Koch Industries (Wichita, KS)
- …conduct regular audits, and report findings to leadership. Oversee internal investigations into potential compliance violations and ensure appropriate resolution ... data privacy. Experience leading and supervising cross-functional teams and driving compliance initiatives. Proven ability to handle sensitive investigations … more
- Vallarta Supermarkets (Carson, CA)
- Description: Title: Store HR Safety Compliance Specialist Classification: Non-Exempt Reports to: HR Supervisor The compensation range provided is in compliance ... years of experience, and other factors. JOB DESCRIPTION Position Summary: Ensures compliance in accordance to company policies, procedures, federal, and state laws… more
- Actalent (Parsippany, NJ)
- …In this role, you will be responsible for authoring, reviewing, and managing investigations and deviations from both compliance and operational perspectives. You ... investigations simultaneously, ensuring timely closure in alignment with compliance deadlines and product release schedules. Collaborate with cross-functional… more
- Tris Pharma (Monmouth Junction, NJ)
- …position supports, oversees and manages the Quality Assurance (QA) Investigations and Product Quality Complaints Team to ensure manufacturing quality ... incumbent uses systems thinking and a holistic systems-based approach to drive compliance and assess operational needs and activities in to accurately, effectively,… more
- State of Colorado (Denver, CO)
- …Department: Department of Revenue Division: Taxation - TAC: Collections, Compliance and Criminal Tax Opening Date: 07/18/2025 Closing Date: 7/29/2025 ... a public service oriented individual with excellent de-escalation skills to be our Tax Compliance Agent Intern ! In this role, you'll be organizing your workload in… more
- City of Minneapolis, MN (Minneapolis, MN)
- … reviews, pre and post award reviews, prevailing wage reviews and compliance investigations . Identify systemic discrimination where it exists in contractor's ... Locate, analyze and develop EEO and workforce data for application in conducting compliance reviews and complaint investigation . Maintain knowledge of the city's… more
- Prince George's County, MD (Upper Marlboro, MD)
- …ONLINE APPLICATIONS WILL BE ACCEPTED EXPERIENCED POLICE OFFICER (EPO) COMPARATIVE COMPLIANCE The Prince George's County Police Department is currently seeking ... experienced police officer (EPO) candidates to be considered for the Comparative Compliance EPO Academy. The Police Department is seeking men and women that exhibit… more
- AmTrust Financial Services, Inc. (Jersey City, NJ)
- …board of directors, highlighting key compliance issues and initiatives. 7. Investigation and Resolution: Conduct investigations into compliance breaches ... highest rated and financial partners in the market. The Compliance Team at ANV works closely with insures, brokers...in the Barcelona office with policy development, audits, trainings, investigations and with Regulatory bodies in the US and… more
- Clackamas County (Oregon City, OR)
- …will have the one-time option to frontload their first year of vacation accruals in compliance with EPP 66 - Vacation Leave ! This means you have access to vacation ... a post-offer, pre-employment drug test Must pass an extensive background investigation , including national fingerprint records check Must pass an extensive… more
- Eisner Health (Los Angeles, CA)
- …including HRSA, FTCA, and HIPAA guidelines. Experience managing audits and compliance investigations . Excellent interpersonal, verbal, and written communication ... adults in Los Angeles County each year. Position Summary: The Eisner Health Compliance Director will build and lead a comprehensive organizational compliance … more
- Blue Cross Blue Shield of Arizona (Phoenix, AZ)
- …Institutions, Arizona Corporate Commissions, and federal agencies. Performs ethics, government compliance , corporate compliance , or privacy investigation , ... tracking and evaluation of new and updated mandates to ensure compliance with all applicable requirements. Manage regulatory reporting activities and submissions… more
- StateJobsNY (New York, NY)
- Duties Description *Plan and conduct investigations to identify illegal activities designed to evade the requirements of New York State Tax Law by using effective ... Tax, Penal and Criminal Procedure Laws as applied to criminal tax investigations . *Write detailed narrative reports of investigative activities and make appropriate… more
- Ionis (Carlsbad, CA)
- … Program and drives results-oriented process improvement. Assists with internal compliance investigations , ensuring legal compliance and managing ... unique culture while you develop and expand your career! Associate Director/Director, Compliance Counsel SUMMARY: Reporting to the Director of Compliance , the… more
- International Staffing Consultants, Inc. (South Burlington, VT)
- …Statute, etc.). Risk Management: Oversee risk assessments, audits, and internal investigations to identify, evaluate, and mitigate compliance risks. Ensure ... $260,000 - $400,000 per year We are seeking an experienced and dynamic Chief Compliance Officer (CCO) to lead our client's compliance and privacy functions… more
- Navy Federal Credit Union (Vienna, VA)
- …of sanctions obligations. Assist in audits, regulatory exams, and internal investigations related to sanctions compliance . Deliver training and awareness ... Job Description We are seeking a globally aware and detail-oriented OFAC Compliance Analyst to support our enterprise-wide sanctions compliance program. This… more
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