- MTA (New York, NY)
- Senior Equal Opportunity Investigator Job ID: 4633 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... Date Posted: Jun 14, 2024 Description JOB TITLE: Senior Equal Opportunity Investigator SALARY RANGE: $105,000 - $116,133 HAY POINTS: 551 DEPT/DIV: Department of… more
- MyFlorida (Miami, FL)
- SENIOR FINANCIAL INVESTIGATOR - 43004876 Date: Jun 12, 2024 Location: MIAMI, FL, US, 33128 The State Personnel System is an E-Verify employer. For more ... . Requisition No: 828525 Agency: Office of Financial Regulation Working Title: SENIOR FINANCIAL INVESTIGATOR - 43004876 Pay Plan: Career Service Position… more
- WSP USA (New York, NY)
- …across the globe. **This Opportunity** WSP is currently initiating a search for a Senior Environmental Inspector & Investigator for our New York City, NY office. ... development and scoping of medium-sized projects + Interact with regulatory agencies, subcontractors, and clients in a confident and...Monitor + NYC Department of Environmental Protection (DEP) Asbestos Investigator + NYS DOL - Mold Assessor + EPA… more
- UNC Health Care (Morrisville, NC)
- …federal and state laws related to employment law issues. Title IX Investigator conducts sexual harassment investigations as outlined in the Title IX standards ... and accuracy of work. Knowledgeable of state/federal statutory laws and regulatory requirements. **Job Details** Legal Employer: NCHEALTH Entity: Shared Services… more
- Guidehouse (San Antonio, TX)
- …to 10% **Clearance Required** **:** None **_Multiple opportunities available for AML Compliance/ Investigator Analysts and Senior AML Compliance Investigator ... service delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on behalf of our clients. The… more
- MUFG (Tempe, AZ)
- …recruitment team will provide more details. **Job Description** The AML Investigator would be responsible for conducting extensive, complex investigations to ... terrorist financing, fraud and/or any other financial risk or crime. The Investigator will make recommendations to the AML Financial Intelligence Unit Manager… more
- Stantec (Amherst, NY)
- Principal Investigator , Archaeology - ( 2400027E ) **Description** Grounded in safety, quality, and ethics, our experts lead their fields and guide our work with ... a science. **Your Opportunity** Stantec is seeking an experienced Archaeological Principal Investigator with demonstrated experience in New York as well as Section… more
- Amazon (Seattle, WA)
- Description The Amazon Corporate Security (ACS) team is searching for an Investigator for its Prototype Security team who is able to develop, implement and lead ... prototypes reported as lost or misplaced. In this position, the Prototype Security Investigator will have regular engagement with all product lines of business to… more
- OneMain Financial (Baltimore, MD)
- …+ Judgmental skills necessary to escalate high-risk matters to Fraud Manager, Senior Investigator and/or management. + Motivated and results oriented with ... The Fraud Investigator has an above average understanding, background and...high-volume environment to support and assist Fraud Managers and Senior Investigators in detecting and deterring fraud with specific… more
- Nuvance Health (Danbury, CT)
- Employee Relations Investigator Location: Danbury, Connecticut, United States Requisition ID: 33140 Salary Range: 32.64 - 65.01 HOURLY Work Shift: 8:00am - 5:00pm ... is offered through various affiliates, **Summary:** The Employee Relations (ER) Investigator conducts and resolves highly sensitive and complex investigations. They… more
- City of New York (New York, NY)
- …Safety seeks to hire an Environmental, Health and Safety Incident/Workplace Violence Investigator located in Flushing, New York. Under general direction, but with ... selected candidate will be responsible for the following: 1) As a lead Investigator or part of an investigation team conduct investigations into incidents such as… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Investigator Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona; Chicago, Illinois; Jacksonville, Florida **Job Description:** At ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
- MUFG (Tempe, AZ)
- …member of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator ... assigned, experience and general level of supervision required by the Senior Fraud Prevention Manager. **Major Responsibilities:** + Analyze account transactions to… more
- GE Aerospace (Evendale, OH)
- …and documentation. Present RAs to the executive team, airframers and regulatory agencies. Provide Flight Safety Office safety guidance and recommendations. + ... oral and written communication skills, this role requires interfacing with senior management, airframer, engine partners and external regulators. Ability to… more
- Allied Solutions (Plano, TX)
- …for EZ Claim Total Losses ; refer timely and accurately to more senior level adjusting staff for adjudication and collection; + Adjudicate claims within the ... established recovery and claim service standards and benchmarks for a Claims Investigator . + Promptly and effectively respond to both carrier and lender… more
- Fresenius Medical Center (Waltham, MA)
- …philosophy. Adheres to the FMCNA Compliance Program, including following all regulatory and company policy requirements. Collaborates with the appropriate personnel ... orally and in writing, to the Director of Compliance Investigations and/or senior management regarding the status of investigations. + Provides input into… more
- MUFG (Tempe, AZ)
- …etc., following established guidelines and procedures + Stay apprised of regulatory matters and developments through regular review of appropriate compliance ... with established investigative processes and procedures + Experience interacting with senior managers and compliance subject matter experts + Collaborative with… more
- Stryker (District Of Columbia, DC)
- …More information is available at www.stryker.com We are currently seeking a ** Senior Staff Regulatory Affairs Specialist** to join our **Spine Division** ... is complete and meets regulations and expectations. **What you will do** As the Senior Staff Regulatory Affairs Specialist, you will work to maintain medical… more
- BeiGene (Emeryville, CA)
- …complaints arise during product lifecycle for the assigned project. . Provide CMC regulatory review for clinical protocols and investigator brochures, etc. for ... **General** **Description:** BeiGene is seeking an experienced and energetic regulatory professional to manage, evaluate, and complete regulatory projects… more
- Amgen (Washington, DC)
- …10 million patients worldwide. It's time for a career you can be proud of. ** Regulatory Writing Senior Manager** **Live** **What you will do** Let's do this. ... Key responsibilities include: + Author or oversee the authoring of all regulatory submission documents including Clinical Study Reports, Investigator Brochures,… more