- Daiichi Sankyo, Inc. (Bernards, NJ)
- …Execution and in addition may have the responsibility of managing 3 or more direct reports. Responsibilities:Study Management and Leadership:Has primary ... Lead and study team leader. Review and approve Vendor invoices, including investigator grants and pass through costs.Ensure study budget is reconciled with Finance… 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
- Arrow Electronics (Alpharetta, GA)
- **Position:** Employment Compliance Investigator **Job Description:** This position will be a member of the Employment Law Team in Arrow's Legal & Compliance ... manage ad-hoc projects in support of the Legal & Compliance Department. This role is based on-site in Alpharetta,...requested by counsel or in conjunction with investigation, inquiry, audit or litigation need. + Assist in management of… more
- CareFirst (Baltimore, MD)
- …duties and group benefit contracts to identify control deficiencies and non- compliance . Investigator will develop documentation to substantiate findings ... **PURPOSE:** The role of the Special Investigations Unit (SIU) Investigator , Sr. is to assist in the reduction and...including formal reports, spreadsheets, graphs, audit logs, anti-fraud software and appropriately sourced reference materials.… 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
- Lumen (Columbus, OH)
- …Law Department while conducting investigations, and will otherwise support the Ethics and Compliance team. The Corporate Investigator role in the organization is ... to creating and maintaining an ethical business culture. Lumen's Corporate Ethics & Compliance Team, led by the Company's Chief Ethics and Compliance Officer,… more
- Internal Revenue Service (Washington, DC)
- …high level and sensitive joint operations; and communicates the National Compliance Strategy and CI's priorities to stakeholders. (25%) Conducts in-depth analysis ... of any candidate selected for this position may be conditional on classification and/or audit of federal tax returns (may include up to 2 years of returns). Submit… 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
- City of New York (New York, NY)
- …Agency's Incident Investigation Policy, Workplace Violence Prevention Policy, and/or Agency Audit Information & Incident Management Information System. 3 ) ... York and has a wastewater conveyance and treatment system capable of processing over 1. 3 billion gallons of wastewater per day to protect the environment and the… 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
- 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
- Amazon (Arlington, VA)
- …Rica, Slovakia, India and UK Basic Qualifications - 4+ years of compliance program management, legal, governance, audit , risk/loss prevention, or equivalent ... data-driven, highly motivated, eager to identify threat actors, and organized Investigator of Corporate Fraud Prevention. The selected individual will support… more
- Truist (Winston Salem, NC)
- …financial industry or related experience; preferably in a branch, audit , compliance or commercial lending related capacity 3 . Strong knowledge and experience ... of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide suspicious… more
- M&T Bank (Baltimore, MD)
- …documented and completed in accordance with departmental, regulatory and compliance standards. **Primary Responsibilities:** + Complete investigations within the ... control standards, including timely implementation of internal and external audit points together with any issues raised by external...degree in a related discipline and a minimum of 3 years' professional experience, or in lieu of a… 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)
- …Five years of banking, financial industry or related experience; preferably in a branch, audit , compliance or lending-related area. 3 . Strong knowledge and ... 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 ... to interpret business needs into logical solutions and services. 3 . Plan, scope and develop the test plan for...and effectiveness of the systems or processes that are compliance controls + Ability to think critically and demonstrate… more
- YAI (Clifton, NY)
- …(eg lifting, assisting lifting, standing, etc.) + Bachelor's degree in human services, business, compliance or a related field and three ( 3 ) years of experience ... and surveys. + Supports leadership with identifying and mitigating quality and compliance risks and identifying opportunities for training and staff development. +… more
- Johns Hopkins University (Baltimore, MD)
- …**Minimum Qualifications** + Master's Degree in health-related sciences. + Minimum of 3 years of professional experience in regulatory/ compliance function at an ... University policy and program to support qualification and registration of JHU investigator held INDs and IDEs in accordance with the JHU governing guideline.… 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
