- Wolf Creek Nuclear Operating Corporation (Burlington, KS)
- …action employer. **Job:** ** Internal Audit/Corporate Compliance * **Title:** * Ethics and Compliance Investigator * **Location:** *null* **Requisition ... *SUMMARY OF JOB RESPONSIBILITIES AND REQUIREMENTS* *JOB TITLE:* Ethics and Compliance Investigator ...compliance positions in response to regulatory requirements and internal controls within the Company. * Proficiency in reviewing… more
- RTX Corporation (East Hartford, CT)
- …up. Are you ready to go beyond? We have an exciting hybrid opportunity for a Global Ethics and Compliance Investigator to join our team! What You Will Do: ... P&W is looking for an experienced investigator who will provide critical support to the Lead...to the Lead Counsel, Global Investigations for the Global Ethics and Compliance organization. The ideal candidate… more
- Sanofi Group (Cambridge, MA)
- …America is responsible for conducting comprehensive and objective internal Compliance investigations within the North America Ethics & Business Integrity ... **Job Title:** Investigator , Ethics and Business Integrity, North...**Main Responsibilities:** + Conduct and document comprehensive and objective internal Compliance investigations + Prepare clear and… more
- Gulfstream (Savannah, GA)
- …Other Requirements: + Professional study or certification as a fraud examiner, internal auditor, investigator or Ethics /HR professional preferred. Additional ... to successfully perform the essential functions of the job. 5 years ethics and compliance experience to include at least two years experience in conducting… more
- MTA (New York, NY)
- Equal Opportunity Investigator Job ID: 8544 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Date Posted: ... Aug 26, 2024 Description JOB TITLE : Level I: Junior Equal Opportunity Investigator Level II: Equal Opportunity Investigator Level III: Senior Equal Opportunity … 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
- 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 27, 2024 Description JOB TITLE: Senior Equal Opportunity Investigator SALARY RANGE: $105,000 - $116,133 HAY POINTS: 551 DEPT/DIV: Department of Diversity… 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 ... preferred, but not required + 5+ years of experience in employee relations, ethics and compliance , security, fraud, law enforcement, prosecutorial or related… more
- Ithaca College (Ithaca, NY)
- JOB SUMMARY: The Equity and Title IX Investigator conducts fair and impartial investigations into allegations of protected class harassment and discrimination and ... intimate partner and dating violence, and stalking for students and employees. The investigator serves as a neutral and impartial investigator who independently… more
- HCA Healthcare (Englewood, CO)
- …We care like family! Jump-start your career as a Research Outcomes Investigator today with Swedish Medical Center. **Benefits** Swedish Medical Center, offers a ... benefits may vary by location._** Come join our team as a Research Outcomes Investigator . We care for our community! Just last year, HCA Healthcare and our… more
- MyFlorida (Orlando, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60004435 Date: Nov 5, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 840837 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60004435 Pay Plan: SES Position Number: 60004435 Salary:… more
- MyFlorida (Deland, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60046236 Date: Oct 24, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 839870 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60046236 Pay Plan: SES Position Number: 60046236 Salary:… more
- US Bank (Cincinnati, OH)
- …to appropriate regulatory agencies. As a member of the Enterprise Financial Crimes Compliance AML Investigations division, you will be part of the bank's second line ... Bank products and services for illegal purposes. As an AML Investigator , you will conduct enterprise-wide investigations identifying unusual activity and preparing… more
- Humana (Indianapolis, IN)
- …all departments to encourage sensible and culturally-competent business standards + Oversee internal investigations of FWA compliance issues + Work with the ... us put health first** This Senior Fraud and Waste Investigator will serve as Humana's Program Integrity Officer, who...and enforcement of the fraud, waste, and abuse (FWA) compliance program to prevent and detect potential FWA activities… more
- WellLife Network (Lake Success, NY)
- …you'll uphold WellLife Network's mission, core values, and code of ethics . Essential Accountabilities: + Regulatory Compliance :Conduct site visits, provide ... QA Specialist/ Investigator - QAS049 - Mon-Fri 9AM-5PM Job Details...WellLife Network employees and contractors. You will assess program compliance with Federal and State regulations, including OPWDD, OMH,… more
- Citigroup (Tampa, FL)
- … internal stakeholders including HR Business Partners, Legal HR, Compliance , Citi Security and Investigative Services + Appropriately assess risk, demonstrating ... The VP Employee Relations (ER) Lead investigator is an experienced investigator who...**Responsibilities:** + Investigate HR related concerns raised through the Ethics Office and other channels, primarily including those of… more
- US Bank (Columbus, OH)
- …what you excel at-all from Day One. **Job Description** The **External Fraud Investigator Team Lead** partners with leaders in their assigned Line of Business, Risk/ ... Compliance /Audit (RCA) Consultants, and other RCA Managers to, depending...and drive solutions that minimize losses resulting from inadequate internal processes, systems, or human errors. Ensures the active… more
- Citigroup (Tampa, FL)
- …of and response to agency charges and litigation . + Partners with internal stakeholders such as Compliance , Citi Security and Investigative Services and ... The Employee Relations Sr Investigator is a strategic professional who closely follows...the team/project. **Responsibilities:** + Tracks and reports HR related ethics concerns raised through the hotline, interfacing with the… more
- Chemours (Wilmington, DE)
- …shape markets, and redefine industries-one improvement at a time. Chemours is seeking a ** Compliance Counsel** to join our growing ** Ethics & Compliance ... for a business-savvy, self-starter who can help us take Ethics & Compliance to the next level!...limited to, the following:** + Acting as the primary investigator of ethics matters reported to the… more
- YAI (Clifton, NY)
- …in any field indicated above + Experience completing audits and/or reviews of internal systems to ensure compliance with policies, procedures and regulations + ... within New Jersey Key/Essential Functions & Responsibilities + Completes formal internal reviews and specialized risk assessments for YAI Network's affiliate… more