- Louisiana Department of State Civil Service (Shreveport, LA)
- … COMPLIANCE INVESTIGATOR 2 COMPLIANCE INVESTIGATOR 3 (https://apps01.civilservice.louisiana.gov/onestopjobinfo/DisplayJobSpec.aspx?JobCode=171030) ... Compliance Investigator 1,- 3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4777607) Apply Compliance Investigator 1,- 3 … more
- State of Georgia (Chatham County, GA)
- Complnc Investigator 3 Georgia - Chatham -...courtroom testimony. A. When required to do so the compliance investigator will appear and testify in ... Within two weeks of receipt of a complaint, the compliance investigator will investigate the complaint to...Cover letter addressed to Tammy Marshall (2) Resume; and ( 3 ) References (4) Writing Sample Additional Information: 1. Applications… more
- Bank of America (Jacksonville, FL)
- 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
- The County of Los Angeles (Los Angeles, CA)
- …criminal justice investigative experience at the level of Los Angeles County's class of Investigator I, Public Defender* -OR- + Three ( 3 ) years of law ... INVESTIGATOR II, PD-EMERGENCY APPOINTMENT/HOMELESS INITIATIVE Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4391024) Apply INVESTIGATOR … more
- State of Nevada (NV)
- COMPLIANCE INVESTIGATOR 1 - Underfill APPROXIMATE ANNUAL SALARY - $48,086.64 to $70,282.08 PAY GRADE: 28 The salary range indicated in this announcement is based ... 3 Days 22 Hrs 32 Mins The Position Compliance Investigators perform investigations regarding violations of federal and/or...required in this occupation. This position is underfilling the Compliance Investigator 2 with the Department of… more
- Lilly (IN)
- …clinical trials and / or Post Marketing Safety Studies; inclusive of Investigator / site identification and qualification, the timely delivery of clinical trial ... delivery. This is achieved by the CRL's accountability for comprehensive Investigator and site management, demonstrating of information/tools to make/have informed… more
- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR , DA Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/2434815) Apply INVESTIGATOR , DA Salary $82,080.00 - $110,616.00 Annually ... Job Functions What you will do: As a DA investigator you will work under the direction of a...time, permanent law enforcement experience within the last three ( 3 ) years as a peace officer as defined in… more
- The County of Los Angeles (Los Angeles, CA)
- PUBLIC HEALTH INVESTIGATOR Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1190648) Apply PUBLIC HEALTH INVESTIGATOR Salary $70,803.36 - ... the administrative and technical supervision of a Supervising Public Health Investigator or in a specialized health investigation program under the administrative… more
- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR II, PUBLIC DEFENDER Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1336881) Apply INVESTIGATOR II, PUBLIC DEFENDER Salary ... Office under the technical and administrative direction of an Investigator III, Public Defender. Incumbents are assigned to conduct...convictions or patterns of traffic violations such as three ( 3 ) moving violations in one year or failure to… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering Sr. Investigator I, Transaction Monitoring Operations Job Description ... **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate** **Job Description:** The Anti-Money Laundering...1 year of fraud experience, or investigative experience, or compliance experience. -At least 1 year of experience with… 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,...with Workday, UKG, and other HRIS. **Work Arrangement:** Hybrid: 3 days in office/2days work from home **What's In… more
- MTA (New York, NY)
- …Posted: Jan 3 , 2025 Description JOB TITLE: Senior Equal Opportunity Investigator SALARY RANGE: $105,000 - $116,133 HAY POINTS: 551 DEPT/DIV: Department of ... Senior Equal Opportunity Investigator Job ID: 4633 Business Unit: MTA Headquarters...interpret, understand and advise staff and management on applicable compliance . + Must have an understanding of the MTA… more
- Baylor Scott & White Health (Dallas, TX)
- **Research Investigator (PhD)** **Dallas, TX** **M-F 8a- 5p** **GENERAL DESCRIPTION:** * Baylor Scott and White North Texas Region is looking for an early career PhD ... Patient and Community Engaged Research Center. * The Research Investigator independently leads and manages research efforts at Baylor...time will be dedicated to the candidates' personal research 3 . 60% of time will be in supporting the… 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 ... and exclusive perks. Allied Universal(R) is hiring a Surveillance / Claims Investigator . Surveillance / Claims Investigators validate the facts of loss for Insurance… more
- Allied Universal (Fairfax, VA)
- Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services ... perks. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red… more
- Commonwealth of Pennsylvania (PA)
- Special Investigator 2 Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4777191) Apply Special Investigator 2 Salary $58,035.00 - ... Division is eager to welcome you as a Special Investigator 2 to our team. In this role, you...analyzing above entities' books, records and files to ensure compliance with Pennsylvania Insurance Department laws and regulations. You… more
- Meta (New York, NY)
- …Meta is seeking an organized, detail-oriented candidate to assist the Payments Compliance Team as an Investigator on the Transaction Monitoring Team. ... in current processes. **Minimum Qualifications:** Minimum Qualifications: 9. Bachelor's Degree 10. 3 + years experience in compliance or internal control function… 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