- Clark County, NV (Las Vegas, NV)
- GUARDIANSHIP COMPLIANCE INVESTIGATOR I/II Print (https://www.governmentjobs.com/careers/clarkcounty/jobs/newprint/5151944) Apply GUARDIANSHIP COMPLIANCE ... District Court is seeking qualified candidates to apply for the Guardianship Compliance Investigator I/II position. This position performs complex document… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Compliance Investigator 1/2/3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5143350) 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
- Stanford University (Stanford, CA)
- Title VI and Title IX Compliance Investigator **Institutional Equity & Access, Stanford, California, United States** Compliance Legal Post Date Oct 06, 2025 ... University has an opening for a full-time Title VI/Title IX Compliance Investigator (hereinafter, " Investigator "). Title VI prohibited conduct includes… more
- John Deere (Moline, IL)
- …(US) - Illinois - Moline_ **_Function:_** _Security (CA)_ **_Title:_** _HR Compliance Investigator - 116779_ **_Onsite/Remote:_** _Onsite Position_ **Your ... Responsibilities** As aH **R Compliance Investigator ** for **Deere & Company World Headquarters** located in **Moline, Dubuque, Des Moines,** or **Waterloo** you… more
- State of Montana (Great Falls, MT)
- …in which every day is a new challenge! *Job Overview:* ** The* Compliance Investigator *provides investigative support to the Gambling Control Division, the ... be covered by a Voluntary Employee Beneficiary Association (VEBA). **Title:** * Compliance Investigator -Gambling Control Division* **Location:** *Great Falls*… more
- State of Georgia (Fulton County, GA)
- Compliance Investigator - 00151494 Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/74169/other-jobs-matching/location-only) Regulatory ... behavior of its licensees. The Georgia Composite Medical Board is seeking a Compliance Investigator in the Compliance Unit (Atlanta). Please visit the DCH… more
- New York State Civil Service (NY)
- NY HELP Yes Agency Health, Department of Title State EMS Compliance and Conduct Unit Investigator (Health Systems Specialist 1 EMC) (NY HELPS) - Multiple ... Medical Services City TBD State NY Zip Code 12206 Duties Description The Compliance and Conduct Unit Investigator (Health Systems Specialist 1 EMC) conduct… more
- Actalent (Allendale, NJ)
- …responsible for writing and completing investigations and deviations from a compliance and operations perspective. This role involves conducting root cause analyses ... investigations, from initiation to closure, to ensure manufacturing and GMP compliance . Responsibilities + Determine the causes and preventative actions of… more
- Bank of America (Newark, DE)
- …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;Jacksonville, Florida; Atlanta, Georgia; Plano,...to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC)… more
- Bank of America (Jacksonville, FL)
- …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) Jacksonville, Florida;Tampa, Florida **To...the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in… more
- Georgetown Univerisity (Washington, DC)
- …to bias-related incidents and informal resolution processes. The Senior Civil Rights Investigator and Compliance Manager will report to the Associate Vice ... difference in the world. Requirements Job Overview The Senior Civil Rights Investigator will be responsible for (1) conducting civil rights investigations at… more
- Xeris Pharmaceuticals, Inc. (Chicago, IL)
- …to site performance, program risks, data inconsistencies/deviations, quality and compliance . Re-educates investigator sites as required, escalates issues, ... and document qualification, study initiation, interim monitoring, and close-out visits at investigator sites in accordance with the monitoring plan. * Monitors data,… more
- Farmingdale State College (Farmingdale, NY)
- …Resources. The Executive Director supervises the Title IX Officer and the Compliance Investigator and collaborates with the President's Cabinet, other members ... plan. + Provide leadership and oversight to the Title IX Officer and Compliance Investigator , who also serves as the Title VI and VII Coordinator, ensuring… 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
- Tufts Medicine (Boston, MA)
- …FDA Good Clinical Practice Guidelines. 9. Identifies and resolves problems with protocol compliance by notifying investigator and as necessary with the protocol ... **General Summary:** This position will assist the Principal Investigator (PI) in planning and implementing clinical research studies as assigned. Our Tufts… more
- State of Colorado (Lakewood, CO)
- …Code & Classification Description: H6K4XX COMPLIANCE INVESTIGATOR III ... of Colorado, pursuant to CRS Title 44, Article 20. The AID ensures compliance with state laws, issues licenses, investigates complaints, and enforces regulations to… more
- State of Colorado (Denver, CO)
- …or other assigned county facilities, as determined by business needs. + This Compliance Investigator II position will primarily conduct reviews throughout the ... on the data collected, a determination will be made as to the compliance or non- compliance with Federal and State regulations that govern all children and youth… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- Incident Management Investigator Specialist II Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... (https://phe.tbe.taleo.net/phe03/ats/careers/v2/applyRequisition?org=CPOFNYS&cws=37&rid=7104) Job Brief The Incident Management Investigator Specialist II (IMIS-II) works closely with the Incident… more
- Capital One (Richmond, VA)
- Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator supports various AML processes, ... due diligence or other AML processes. The AML Sr. Investigator will work closely with AML Process Managers to...+ At least 1 year of fraud, investigative or compliance experience **Preferred Qualifications** **:** + Bachelor's Degree or… more
- Capital One (Wilmington, DE)
- AML Sr. Investigator I-STAR **Job Description:** The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include ... due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers...1 year of fraud experience, or investigative experience, or compliance experience. - At least 1 year of experience… more