- Fannie Mae (Washington, DC)
- …retaliation, fraud, and other types of corporate misconduct. THE IMPACT YOU WILL MAKE The Compliance and Ethics - Internal Investigation - Advisor role will ... * Provide updates and written work product to the Ethics and ; Investigations VP, Chief Compliance ...Build and maintain effective working relationships with Legal, HR, internal audit, investigative partners, impacted business units, FHFA, and… more
- ManTech (Herndon, VA)
- …of experience in investigations (eg, law enforcement, statistics, data analysis, forensic accounting, compliance , internal audit, or a related field). + 2+ years ... ManTech is seeking a Senior Investigator to lead investigations of alleged or suspected...functions to resolve cases. **Responsibilities** : + Conduct comprehensive internal investigations of alleged or suspected potential non-compliances with… 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 ... Join us in serving our Maryland residents, visitors, and businesses! An Internal Auditor II Investigator -Audits Specialist performs a range of auditing… 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
- NCR Atleos (Atlanta, GA)
- …member of the audit team, Human Resources, and/or with a member of the Ethics and Compliance team, and to effectively communicate findings to senior executives. ... investigators on investigative assignments. + Satisfy the investigative requirements of Ethics and Compliance (E&C), Human Resources, and liaise with… 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: ... Opp Date Posted: Jan 3, 2025 Description JOB TITLE: Senior Equal Opportunity Investigator SALARY RANGE: $105,000 - $116,133 HAY POINTS: 551 DEPT/DIV: Department of… more
- Lumen (Columbus, OH)
- …while conducting investigations, and will otherwise support the Ethics and Compliance team. The Corporate Investigator role in the organization is critical ... creating and maintaining an ethical business culture. Lumen's Corporate Ethics & Compliance Team, led by the...conduct. Our team is seeking a full-time Lead Corporate Investigator to conduct internal investigations into concerns… more
- Takeda Pharmaceuticals (Boston, MA)
- …identify root cause(s) and mitigate risks. As part of the Global Ethics & Compliance team, the Global Investigator will report to the Global Head of ... Governance, Risk & Compliance Program, the Chief Ethics & Compliance Officer and other key internal stakeholders **Capabilities:** + Strategic and… 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)
- …integrity. We care like family! Jump-start your career as a Research Outcomes Investigator today with Swedish Medical Center. **_We are searching for a PhD level, ... 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 (Fort Walton Beach, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60056977 Date: Dec 17, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 843499 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60056977 Pay Plan: SES Position Number: 60056977 Salary:… more
- MyFlorida (Starke, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60023134 Date: Dec 30, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 843909 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60023134 Pay Plan: SES Position Number: 60023134 Salary:… more
- MyFlorida (Fort Lauderdale, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074948 1 Date: Dec 17, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 833444 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074948 1 Pay Plan: SES Position...- SES Department of Children and Families Broward County Internal Agency Only Current employees will be compensated in… 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 - QAS005 - 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
- Trane Technologies (Davidson, NC)
- …and professionalism. The Employee Relations Investigator will also partner closely with internal stakeholders, such as Legal and Ethics & Compliance , to ... boldly challenging what's possible for a sustainable world. The Employee Relations Investigator will play a pivotal role in managing and resolving complex employee… 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
- Novo Nordisk (Plainsboro, NJ)
- …8th, 2025 Scope of Position The individual will be reporting into the Senior Investigator in Ethics & Compliance Investigations. Within this internship role, ... About the Department At Novo Nordisk, we're committed to building the best Ethics , Compliance & Privacy (ECP) team in the pharmaceutical industry. Operating at… more
- Intermountain Health (Salt Lake City, UT)
- **Job Description:** The Compliance Analyst acts as a consultant, investigator , educator across limited departments and functions. This position is accountable ... clinicians, and caregivers in assigned departments and areas. This Compliance & Ethics Analyst works with the...corrective action plans and remediation measures to address any compliance issues or deficiencies identified by internal … more
- BAE Systems (Nashua, NH)
- …critical thinking, and courage. The candidate must be driven to succeed in the ethics and compliance field. Supporting this drive, the candidate must be able ... **Job Description** The ** Ethics Program Manager** will serve as the deputy...culture that encourages ethical conduct and a commitment to compliance with the law. With appropriate overlap, the manager… more
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