- Louisiana Department of State Civil Service (Shreveport, LA)
- Compliance Investigator 3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4713333) Apply Compliance Investigator 3 Salary ... LEVEL OF WORK: Advanced. SUPERVISION RECEIVED: Direct from a Compliance Investigator 4-B or higher-level administrator. SUPERVISION...limited experience or require assistance to accept direction + 3 = I can accept direction + 4= I can… more
- State of Nevada (NV)
- …advanced-level work and may provide work direction and training to others. This is a Compliance Investigator 3 with the Dept. of Motor Vehicles, ... COMPLIANCE /ENFORCEMENT INVESTIGATOR 3 APPROXIMATE ANNUAL SALARY - $83,666.16 to $125,760.24 PAY GRADE: 41 For more information on benefit and retirement… more
- State of Georgia (Fulton County, GA)
- Criminal Investigator 3 Georgia - Fulton (https://careers.georgia.gov/jobs/58754/other-jobs-matching/location-only) Law Enforcement ... safety, quality, growth, and innovation. POSITION OVERVIEW: An Agriculture Law Enforcement Investigator is critical in ensuring compliance with laws and… more
- Bank of America (Hunt Valley, MD)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte,...(Type 1 = cash, Type 2 = Margin, Type 3 = Short, etc. ) + Back Office/ Front ... 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
- 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 ... Federal and State regulatory and contractual requirements. The Principal Compliance Investigator is responsible for conducting ...and is leading the Future of Health: Detroit, a $ 3 billion investment anchored by a reimagined Henry Ford… 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, ... and experience; OR two years of experience as a Compliance /Audit Investigator I in Nevada State service....Describe your experience with preparing, editing, and revising reports. 3 ) Describe your experience with appearing and preparing for… more
- Capital One (Richmond, VA)
- …or at least 2 years of investigative experience, or at least 2 years of compliance experience. **Preferred Qualifications:** - 3 years AML experience, or 3 ... years of investigative experience, or 3 years of compliance experience -Bachelor's degree or Military experience - ACAMS Certification **Are you looking for a… more
- City of New York (New York, NY)
- …in the Compliance Inquiry Review and Assessment (CIRA) Unit, the Compliance Investigator will conduct investigations of varying degrees of difficulty, ... largest public housing authority, with an operation budget of $ 3 . 3 billion and over 11,000 employees who...residents, employees, and external stakeholders, assist in research on compliance issues pursuant to mandates from the Federal, State,… more
- Lockheed Martin (Fort Worth, TX)
- …will fill an investigator role within a dynamic International Trade Compliance team\. Additionally, the selected candidate will support various other aspects of ... the LM Aeronautics export/import compliance program in order to achieve overall company objectives,...off benefits\. **Schedule for this Position:** 4x10 hour day, 3 days off per week **Lockheed Martin is an… more
- Georgetown Univerisity (Washington, DC)
- …a difference in the world. Requirements Job Overview The Senior Civil Rights Investigator and Compliance Manager will be responsible for (1) conducting civil ... to bias-related incidents and informal resolution processes. The Senior Civil Rights Investigator and Compliance Manager will report to the Associate Vice… more
- City of New York (New York, NY)
- …6,000 employees. DEP's water supply system is comprised of 19 reservoirs and 3 controlled lakes throughout the system's 2,000 square mile watershed that extends 125 ... a team that plays a critical role in promoting diversity, inclusion and compliance ! The New York City Department of Environmental Protection is charged with… more
- Allied Universal (Billings, MT)
- Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services ... assistance programs, and exclusive perks. Allied Universal(R) is hiring a Claims Investigator . Claim Investigators validate the facts of loss for Insurance claims… 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
- CareFirst (Columbia, 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...field, health care, nursing or law enforcement, at least 3 of which must be health care specific and… more