- AHU Technologies, Inc. (Washington, DC)
- Role: Contract Investigator Location : WASHINGTON, DC (hybrid - 2 days onsite) Client : - DC Government Experience : 5 Years Job Description Onsite 2 -3 per ... skills. 2 . Must possess valid Driver's License Technical Skills: 1 . Microsoft Office Suite Flexible work from home options available. Compensation: $32.00… more
- Hawaiian Electric (Honolulu, HI)
- Fire Investigator - Oahu and Maui Date:Oct 10, 2025 Location: Honolulu, Hawaii (HI), US, 96813 Company: hawaiianel We recognize our competitive advantage -- our ... P EMERGENCY PREPAREDNESS & RESPONSE Division at Hawaiian Electric Company has 2 Management vacancy available. (Role: PROFESSIONAL) JOB FUNCTION: Serves as the lead… more
- Oregon State University (Corvallis, OR)
- …Applicants When applying you will be required to attach the following electronic documents: 1 ) A resume/CV; and 2 ) A cover letter indicating how your ... Sciences ( CSS ) invites applications for a full-time ( 1 .00 FTE ), 9-month, tenure-track Assistant Professor position. The...The incumbent is also expected to serve as an investigator on a USDA - NIFA Hatch collaborative or… more
- Florida Atlantic University (Boca Raton, FL)
- …award information including budget and Scope of Work with the Principal Investigator and departmental research administrator prior to account set-up. + Works with ... in the review and issuing of both contracts and subawards. + Conducts initial compliance review of all New, Continuing and Supplemental awards prior to award set-up… more
- Port Authority of New York and New Jersey (Jersey City, NJ)
- …execute the continuous monitoring program, aligning with the NIST Cybersecurity Framework. 1 . Incident Response Capability: 2 . Establish, maintain, and exercise ... Cybersecurity Operations Center, (CSOC), managing vendor performance, and ensuring compliance with agency cybersecurity policies and contractual obligations. This… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Compliance Investigator 1 , 2 ,3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5120216) Apply Compliance Investigator 1 ... a career progression group and may be filled from this recruitment as a Compliance Investigator 1 , 2 , or 3. Compensation:Depends on the qualifications of… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Compliance Investigator 1 / 2 /3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5115037) Apply Compliance Investigator 1 ... This position can be filled as a Compliance Investigator 1 , Compliance Investigator 2 , or Compliance Investigator 3. Location:Office of… more
- Auburn University (Auburn, AL)
- …VP for Institutional Compliance & Security, is seeking a dedicated **Equal Opportunity Compliance Investigator I or II** to join our team. This is a ... commitment to fairness into action and join Auburn as an Equal Opportunity Compliance Investigator !** **Essential Functions** + Drafts a series of notices and… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …1 - 3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5114798) Apply Compliance Investigator 1 - 3 Salary $ 2 ,922.00 - ... assist licensees with continuing professional development (CPD) requirements, renewals, compliance matters, and enforcement or investigative activities. Success in… more
- MyFlorida (Altamonte Springs, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075497 1 Date: Oct 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 863840 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075497 1 Pay Plan: SES Position Number: 60075497… more
- Capital One (Chicago, IL)
- …or 2 + years of investigative experience or 2 + years of compliance experience + 1 + years of Anti-Money Laundering (AML) experience **Are you looking ... Anti-Money Laundering (AML) Sr Investigator , Account Closings The Anti-Money Laundering (AML) Sr....1 year of investigative experience or at least 1 year of compliance experience **Preferred Qualifications**… more
- Louisiana Department of State Civil Service (Metairie, LA)
- … 1 -3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5119435) Apply Compliance Investigator 1 -3 Salary $ 2 ,922.00 - $5,734.00 ... Commission. Position Summary The LMVC is seeking an individual to fill the Compliance Investigator 1 , 2 ,3 vacancy in our Investigative Department. … more
- Capital One (Mclean, VA)
- …+ At least 1 year of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative experience in Fraud or AML ... AML Senior Investigator II-SIU **The Anti-Money Laundering (AML) Supervisor** **supervises...investigations **Preferred Qualifications:** + Bachelor's Degree + 2 + years of people leader experience in Fraud,… more
- Capital One (Richmond, VA)
- …-At least 1 year of fraud experience, or investigative experience, or compliance experience. -At least 1 year of experience with Microsoft Office or ... Anti-Money Laundering Sr. Investigator Job Description **Anti-Money Laundering (AML) Sr ...2 years fraud experience, or investigative experience, or compliance experience - Bachelor's degree in Criminal Justice, or… more
- Capital One (Mclean, VA)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... performs screening, research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic sanctions.… more
- New York State Civil Service (Melville, NY)
- NY HELP No Agency Insurance Fund, State Title Investigator 1 , Senior Investigative Officer Occupational Category Other Professional Careers Salary Grade NS ... applicable NYS Laws.* Utilize familiarity with critical concepts such as compliance with discovery laws and practices, evidence collection, undercover operations and… more
- State of Georgia (Bibb County, GA)
- …role; or one ( 1 ) year of experience required at the lower level Compliance Investigator 2 (PSP081) or position equivalent. Note: Some positions may ... courtroom testimony. A. When required to do so the compliance investigator will appear and testify in...in Southwest Georgia. Upload the following with your application: ( 1 ) Cover letter addressed to Tammy Marshall ( 2… more
- Capital One (Mclean, VA)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... strong leader who understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management practices, and regulatory… more
- State of Minnesota (Rochester, MN)
- **Working Title: Safety Investigator 1 ** **Job Class: Safety Investigator 1 ** **Agency: Labor & Industry Dept** + **Job ID** : 89630 + **Location** : ... + Identify, resolve, and document apparent violations and/or hazards during compliance inspections. + Write field investigation reports documenting nature, scope,… more
- City of New York (New York, NY)
- …pre-tax programs such as Deferred Compensation, IRA, and a flexible spending account. INVESTIGATOR - 31105 Qualifications 1 . A four-year high school diploma or ... Job Description *Candidates must be permanent in the Investigator title or must have passed civil service...A satisfactory combination of education and/or experience equivalent to " 1 ", " 2 ", or "3" above. Additional Information… more
