- Maryland Department of Transportation (Anne Arundel County, MD)
- …for finance and compliance , economy and efficiency, and program results. *One ( 1 ) year of the three (3) years of experience must have involved investigations of ... Internal Auditor II Investigator -Audits Specialist Salary $64,984.00 - $104,954.00 Annually Location...and efficiency of operations, reliability of financial reporting, and compliance with applicable laws, codes, standards, and regulations; and… more
- City of New York (New York, NY)
- …independent action and judgment, the selected candidate will be responsible for the following: 1 ) As a lead Investigator or part of an investigation team conduct ... country, with nearly 6,000 employees. DEP delivers more than 1 . 1 billion gallons per day of the...and its facilities sustain effective environmental, health and safety compliance programs and to promote a safe and healthy… more
- Meta (Washington, DC)
- …designed proactively to address workplace issues. **Required Skills:** Employment Investigator Responsibilities: 1 . Manage complex employment related ... **Summary:** As Employment Investigator at Meta, you will be responsible for...Employment Law, Human Resources and Employee Relations, Security, Internal Audit , , and business units Investigate complaints involving violations… more
- Meta (Chicago, IL)
- …designed proactively to address workplace issues. **Required Skills:** Employment Investigator Responsibilities: 1 . Manage complex employment related ... **Summary:** As Employment Investigator at Meta, you will be responsible for...Employment Law, Human Resources and Employee Relations, Security, Internal Audit , and business units 3. Investigate complaints involving violations… more
- State of Georgia (Fulton County, GA)
- …to established guidelines. + Provides immediate feedback to staff regarding any blatant compliance issues. + Accurately documents findings from audit on standard ... Nurse Investigator Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/64040/other-jobs-matching/location-only) Hot… more
- Parsons Corporation (St. Louis, MO)
- …looking for. **Job Description:** Parsons is looking for an amazingly talented **Background Investigator ** to join our team! In this role you will provide Background ... dedicated and shared field investigators, and case reviewers to ensure compliance with Intelligence Reform and Terrorism Prevention Act (IRPTA) mandates for… more
- Highmark Health (Dover, DE)
- …for proactive and investigative purposes to comply with internal audit and regulatory requirements. **ESSENTIAL RESPONSIBILITIES** + Performs investigations into ... Credentialing or Medical Review Committee. + Engages in delivery of audit results and overpayment negotiations.Responsible for recovery/ savings of misappropriated… more
- State of Indiana (Indianapolis, IN)
- Whistleblower Investigator Date Posted: Jan 21, 2025 Requisition ID: 455140 Location: Indianapolis, IN, US, 46204 Work for Indiana Begin a fulfilling career with the ... strides in achieving our mission, we emphasize both enforcement and voluntary compliance for employers. Our office administers the IOSHA program, state wage and… more
- Truist (Winston Salem, NC)
- …years of banking, financial industry or related experience; preferably in a branch, audit , compliance or commercial lending related capacity 3. Strong knowledge ... of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide suspicious… more
- Truist (Winston Salem, NC)
- …years of banking, financial industry or related experience; preferably in a branch, audit , compliance or lending-related area. 3. Strong knowledge and experience ... data management, risk management and loss prevention analysis. Ensure full compliance with applicable laws and regulations, by investigating, analyzing and… more
- Truist (Charlotte, NC)
- …work-related experience + Nine years of compliance experience in BSA/AML Compliance , BSA/AML regulatory, BSA/AML Audit or related experience + Excellent ... below. Specific activities may change from time to time. 1 . Review, analyze and interpret complex cases and data...and effectiveness of the systems or processes that are compliance controls + Ability to think critically and demonstrate… more
- Mount Sinai Health System (New York, NY)
- …subsidiary audits. + Performs other assignments as requested by the Vice President of Audit & Compliance Services. + Keeps abreast of technological advances and ... regulations that impact the Health Care industry and the audit and compliance function thereof. + Ability...high "Honor Roll" status, and are highly ranked: No. 1 in Geriatrics and top 20 in Cardiology/Heart Surgery,… more
- Fallon Health (Worcester, MA)
- …summary of purpose:** Under the general direction of the Senior Internal Audit Manager, theAnalyze and interpret patient medical records pertaining to FWA ... related risks. This role will also assist in developing and maintaining FWA audit program, guidelines and procedures, and this individual must possess the expertise… more
- Wayne State University (Detroit, MI)
- … Audit findings and deficiencies directly to the Principal Investigator , Human Research Protection Program administration and Institutional Review Boards when ... Research Compliance Monitor, IRB Wayne State University is searching...files, communicate findings and deficiencies directly to the Principal Investigator , Human Research Protection Program Administration and Institutional Review… more
- Mount Sinai Health System (New York, NY)
- …will be responsible for supporting the regulatory affairs team to ensure compliance with FDA regulations, ICH-GCP guidelines, and other relevant local and ... includes maintaining the electronic Trial Master File (eTMF) and ensuring compliance with regulatory requirements. The coordinator will work closely with… more
- City of New York (New York, NY)
- …Discreetly handling sensitive employee reports or information. Advising management on legal compliance and creating action plans for audit findings or ... limited to Administrative Staff Analyst, Health Services Manager, Administrative Investigator , Administrative Procurement Analyst, and Administrative Contract Specialist. AGENCY… more
- Mount Sinai Health System (New York, NY)
- …Precepts pharmacy students and residents as assigned. * Designs and manages pharmacy's compliance audit program. Duties and Task: * Survey participation for ... **Job Description** Responsible for all regulatory and compliance related activities, coordination, record keeping and presentation...high "Honor Roll" status, and are highly ranked: No. 1 in Geriatrics and top 20 in Cardiology/Heart Surgery,… more
- Stanford University (Stanford, CA)
- Life Science Research Professional 1 **School of Medicine, Stanford, California, United States** Research Post Date May 03, 2024 Requisition # 103128 The Blood & ... Stanford University is seeking a Life Science Research Professional 1 (LSRP 1 ) to perform cutting edge,...supervision of the Research Technical Manager (RTM) and Principal Investigator (PI). The incumbent will perform experiments in defined… more
- Stanford University (Stanford, CA)
- Social Science Research Professional 1 , General Surgery (Hybrid Opportunity) **School of Medicine, Stanford, California, United States** Research Post Date Sep 23, ... Stanford University is seeking a Social Science Research Professional 1 to perform work to support research or develop...+ Analyze and summarize results for review with supervisor. Audit the accuracy and validity of data. + Review… more
- Stanford University (Stanford, CA)
- Social Science Research Professional 1 **Doerr School of Sustainability, Stanford, California, United States** Research Post Date Dec 20, 2024 Requisition # 105550 ... challenges. We are seeking a full-time Social Science Researcher 1 with an interest in using economics to help...Analyze and summarize results for review with the supervisor. Audit the accuracy and validity of data + Review… more