- Stanford University (Stanford, CA)
- Title IX/ Compliance Investigator **Institutional Equity & Access, Stanford, California, United States** Compliance Legal Post Date Feb 03, 2023 Requisition # ... institutions in the world, has an opening for a full-time Title IX/ Compliance Investigator (hereinafter, " Investigator "). Title IX prohibited conduct… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Compliance Investigator 4-A Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4664151) Apply Compliance Investigator 4-A Salary ... and ethics. LEVEL OF WORK: Advanced. SUPERVISION RECEIVED: Direct from a Compliance Investigator 5 or higher-level administrator. SUPERVISION EXERCISED: None.… more
- Pipeline and Hazardous Materials Safety Administration (Ontario, CA)
- …capacity receiving on-the-job and/or formal classroom training. Responsibilities As a Compliance Investigator , you will: Be responsible for the receipt, ... Investigator /Enforcement Professional who is seeking to obtain a Compliance Investigator career ladder position within the Office of Hazardous Materials… more
- State of Colorado (Teller County, CO)
- COMPLIANCE INVESTIGATOR II (Cripple Creek) Division of Gaming Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4660714) Apply COMPLIANCE ... licensees and the public. A typical day in the life of a Compliance Investigator II: Conducts comprehensive compliance Inspections to ensure that licensees,… more
- ICU Medical (Austin, TX)
- * Compliance Investigator - Manufacturing Investigations & Lab Investigations* /This position is 100% onsite in Austin TX/ *FLSA Status:*Exempt *Position ... Summary://* The Compliance Investigator investigates and writes exception documents for compliance to procedures and coordinates quality system programs and… more
- State of Colorado (Denver, CO)
- EMTS Enforcement Services Compliance Investigator HFEMS FAA01856 - Compliance Specialist IV Print ... (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4672497) Apply EMTS Enforcement Services Compliance Investigator HFEMS FAA01856 - Compliance … more
- Commonwealth of Pennsylvania (PA)
- Workers' Compensation Compliance Investigator Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4660547) Apply Workers' Compensation ... Compliance Investigator Salary $44,890.00 - $67,678.00 Annually Location Dauphin County,...to work with considerable independence as a Workers' Compensation Compliance Investigator , examining complaints against employers, insurers,… more
- University at Albany (Albany, NY)
- …On: Thu Jun 13 2024 Job Description: The University at Albany (SUNY) seeks a Compliance Investigator who is an integral member of the team that addresses ... and sexual harassment. Working with on- and off-campus colleagues, the Compliance Investigator executes prompt, effective, and remedial investigative responses… more
- Touro University (New York, NY)
- …a comprehensive knowledge of the department's policies and procedures. Compliance Investigator : + Analyze employment-related and student-related complaints. ... Overview This position is responsible for office operations and other compliance activities of the Departments. This individual understands the departments'… more
- Johns Hopkins University (Baltimore, MD)
- …relevant federal, state and local laws. **Classified Title** : Equity Compliance Investigator Role/Level/Range: ATP/04/PG **Starting Salary Range** : $98,800 ... is seeking a highly qualified, motivated and skilled **_Equity Compliance Investigator_** to assist in the handling of equal...on the development of University policy and procedure. Equity Compliance Investigators serve as a member of a dynamic… more
- UCLA Health (Los Angeles, CA)
- …about upholding integrity and fostering a culture of ethical behavior? As a Compliance Investigator , you'll play a crucial role in safeguarding our organization ... by conducting in-depth investigations into potential compliance issues and ensuring adherence to federal and state regulations and UCLA Health policies. This role… more
- Staffing Solutions Organization (OH)
- Healthcare Compliance Investigator - Ohio Ohio, USA * Virtual Req #1013 Thursday, September 19, 2024 Staffing Solutions Organization LLC (SSO), an affiliate of ... is a reflection of our clients and the people they serve. **HEALTHCARE COMPLIANCE INVESTIGATOR - OHIO** **Duties & Responsibilities:** + Investigates incidents… more
- Weatherford (Houston, TX)
- …**RESPONSIBILITIES** The Legal/ Compliance Group has an opening for a Compliance Investigator (Western Hemisphere) position, based in Houston, TX, reporting ... to the Asst General Counsel Investigations & Compliance . The position includes various responsibilities relating to the Investigations function of the Weatherford… 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 ... required + 5+ years of experience in employee relations, ethics and compliance , security, fraud, law enforcement, prosecutorial or related role. + Focused experience… more
- State of Nevada (NV)
- COMPLIANCE /ENFORCEMENT INVESTIGATOR 2 APPROXIMATE ANNUAL SALARY - $80,053.92 to $120,122.64 PAY GRADE: 40 For more information on benefit and retirement ... as outlined above; OR one year of experience as a Compliance /Enforcement Investigator I in Nevada State service. Special Notes Incumbents carry firearms… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Pennington, New Jersey; ... as the liaison to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more… more
- Veterans Affairs, Veterans Health Administration (Richmond, VA)
- …Health Care System (CVHCS), Richmond, Virginia. This position functions as the Corporate Compliance General Investigator . The primary purpose of this position is ... a virtual position. Position Description/PD#: Health System Specialist (Corporate Compliance General Investigator )/PD014760 Relocation/Recruitment Incentives: Not Authorized… more
- State of Nevada (NV)
- COMPLIANCE /AUDIT INVESTIGATOR 2 APPROXIMATE ANNUAL SALARY - $59,257.44 to $87,570.72 PAY GRADE: 33 For more information on benefit and retirement programs, ... of education and experience; OR two years of experience as a Compliance /Audit Investigator I in Nevada State service. Special Notes The ability to travel… more
- United Airlines (Chicago, IL)
- …in upholding and improving system processes and policies through regulatory compliance . The Senior Investigator possesses strong organizational skills, is ... in accordance with Colorado state law." **Key Responsibilities:** The Senior Investigator is responsible for supporting the day-to-day FAA, industry partner, and… more
- Guidehouse (Draper, UT)
- **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None **What You Will Do** **:** + Performing Anti Money Laundering ... guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or… more
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