- Stanford University (Stanford, CA)
- Title VI and Title IX Compliance Investigator **Institutional Equity & Access, Stanford, California, United States** Compliance Legal Post Date Oct 30, 2024 ... Stanford is home to over 17,000 students, 15,000 staff, 2 ,500 post-doctoral scholars, and 2 ,300 faculty. Our...has an opening for a full-time Title VI/Title IX Compliance Investigator (hereinafter, " Investigator "). Title… more
- Henry Ford Health System (Detroit, MI)
- GENERAL SUMMARY: Under the direction of the Compliance Audit Manager, the Principal Compliance Investigator will oversee compliance auditing and ... Federal and State regulatory and contractual requirements. The Principal Compliance Investigator is responsible for conducting ...in an audit role, and in supporting compliance audit program initiatives. + Experience conducting… more
- University of Connecticut (UConn) (Storrs, CT)
- …highly motivated professional with demonstrable subject matter experience to serve as a Compliance Investigator within its Office of University Compliance . ... and will have primary responsibility for managing and conducting compliance investigations. The Compliance Investigator ...under more direct supervision of the Director of University Compliance compared to the USP 2 who… more
- ManTech (Herndon, VA)
- …(eg, law enforcement, statistics, data analysis, forensic accounting, compliance , internal audit , or a related field). + 2 + years of experience leading ... ManTech is seeking a Senior Investigator to lead investigations of alleged or suspected...and skill development programs to support and improve ManTech's compliance and investigatory efforts; stay updated on emerging fraud… more
- New York State Civil Service (Albany, NY)
- …part of an investigative team under the supervision of a Code Compliance Specialist 2 , or, as supervised by an Investigator 2 reviewing assigned cases or ... Investigator 1 position is responsible to collect, review, audit , maintain data and manage the annual Part 1203...of 19 NYCRR Part 1203 or Part 1208. The Investigator 1 may also assist in assuring compliance… more
- Maryland Department of Transportation (Anne Arundel County, MD)
- Internal Auditor II Investigator -Audits Specialist Salary $64,984.00 - $104,954.00 Annually Location Anne Arundel County Job Type Full Time Job Number ... our Maryland residents, visitors, and businesses! An Internal Auditor II Investigator -Audits Specialist performs a range of auditing and investigative functions.… more
- Internal Revenue Service (Washington, DC)
- …position may be conditional upon classification and/or audit of federal tax returns. This audit may include up to 2 years of returns. Pay retention may be ... high level and sensitive joint operations; and communicates the National Compliance Strategy and CI's priorities to stakeholders. (25%) Conducts in-depth analysis… more
- City of New York (New York, NY)
- …to ensure that DEP and its facilities sustain effective environmental, health and safety compliance programs and to promote a safe and healthy workplace for all DEP ... Safety seeks to hire an Environmental, Health and Safety Incident/Workplace Violence Investigator located in Flushing, New York. Under general direction, but with… 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/51086/other-jobs-matching/location-only) Hot… 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
- City of New York (New York, NY)
- …& Construction, Safety & Site Support Division, seeks a Safety Accident Investigator . The selected candidate will respond to construction field accidents and ... accident notifications and other related documentation; review safety documents to ensure compliance with DDC safety procedures and federal, state, and local safety… 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 ... Review, analyze and interpret complex cases and data sets. 2 . Design reports, optimize data and develop analysis and...and effectiveness of the systems or processes that are compliance controls + Ability to think critically and demonstrate… 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
- Stanford University (Stanford, CA)
- …performing related duties, in addition to instruction on project work. + Audit operations, including laboratory procedures, to ensure compliance with applicable ... Clinical Research Coordinator 2 **School of Medicine, Stanford, California, United States**.... Regularly inspect study document to ensure ongoing regulatory compliance . + Work with principal investigator to… more
- Stanford University (Stanford, CA)
- Research Administrator 2 (Hybrid Opportunity) **School of Humanities and Sciences, Stanford, California, United States** Finance Post Date Aug 07, 2024 Requisition # ... 104164 Research Administrator 2 (Hybrid Opportunity) The School of Humanities and Sciences...Humanities and Sciences. Core Duties: . Participate with principal investigator in the preparation of the administrative components of… more
- Stanford University (Stanford, CA)
- …performing related duties, in addition to instruction on project work. + Audit operations, including laboratory procedures, to ensure compliance with applicable ... Cancer Clinical Research Coordinator 2 - Cutaneous Lymphoma (Hybrid) **School of Medicine,.... Regularly inspect study document to ensure ongoing regulatory compliance . + Work with principal investigator to… more
- Stanford University (Stanford, CA)
- CTO Finance - Research Administrator 2 ( 2 Year Fixed Term) (Hybrid) **School of Medicine, Stanford, California, United States** Finance Post Date Nov 12, 2024 ... Requisition # 104676 **Research Administrator 2 - Clinical Trials Office - Hybrid (Two Year...the CCTO. **Duties also include*:** + Participate with principal investigator in the preparation of the administrative components of… more
- Stanford University (Stanford, CA)
- Research Administrator 2 (Remote Eligible) **School of Engineering, Stanford, California, United States** Finance Post Date Nov 20, 2024 Requisition # 105265 **The ... remote status. **In this role, you will:** + Participate with principal investigator in the preparation of the administrative components of proposals within… more