- Merck & Co. (North Wales, PA)
- …(ED) for Field Medical Affairs in the US understands our Company's corporate and products/portfolio strategies and work cross-functionally with the Global Medical ... increase participation in studies of Our Company compounds by increasing investigator awareness of research opportunities supported by Our CompanySupport Our… more
- Merck & Co. (Rahway, NJ)
- …with third party vendors to complete study preparation tasks in compliance with the study protocol, Veterinary International Conference on Harmonization (VICH)/Good ... and archiving of paper and electronic study documentation as needed.Maintain investigator database and applicable tracking tools.Assist with preparation of legal… more
- Honeywell (Charlotte, NC)
- …a team dedicated to investigating and solving complex issues As a Lead Trade Compliance Investigator , you will conduct complex export and global trade sanctions ... in a non-related discipline combined with extensive experience). + Experience in corporate investigations and compliance + Significant understanding of export… more
- PSEG (Newark, NJ)
- …also responsible for providing assistance, guidance and support for other compliance program initiatives, including training and corporate communications. Duties ... particularly exciting time to join PSEG. **Job Summary** The Ethics and Compliance team manages internal investigations and works with others throughout the Company… more
- Fannie Mae (Washington, DC)
- …other types of corporate misconduct. THE IMPACT YOU WILL MAKE The Compliance and Ethics - Internal Investigation - Advisor role will offer you the flexibility ... and written work product to the Ethics and ; Investigations VP, Chief Compliance and ; Ethics Officer, and other senior business leaders on investigative activities… more
- Quinnipiac University (Hamden, CT)
- Overview: The Sexual Misconduct & Bias Incident Investigator will be responsible for conducting investigations into reports of violations of University polices and ... dating/partner violence and stalking involving students, staff, and faculty. The Investigator will also be assigned investigations related to reports related to… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …applicable laws, rules, regulations, policies and procedures. Adheres to the agency's corporate compliance program, including the code of business conduct, the ... Incident Management Investigator Specialist Type of Position Full time Search...false claims acts, whistleblower protections and mandatory reporting. Completes corporate compliance training at least annually. Fully… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …applicable laws, rules, regulations, policies and procedures. Adheres to the agency's corporate compliance program, including the code of business conduct, the ... Incident Management Investigator Type of Position Full time Search Location(s)...false claims acts, whistleblower protections and mandatory reporting. Completes corporate compliance training at least annually. Fully… 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...of the investigation and to report possible effects on corporate risk issues, policies, and procedures. + Perform special… more
- Molina Healthcare (Miami, FL)
- …external review. The position may also work with other internal departments, including Compliance , Corporate Legal Counsel, and Medical Officers in order to ... **JOB DESCRIPTION** **Job Summary** The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation,… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …applicable laws, rules, regulations, policies and procedures. Adheres to the agency's corporate compliance program, including the code of business conduct, the ... Incident Management Investigator Type of Position Per Diem Search Location(s)...false claims acts, whistleblower protections and mandatory reporting. Completes corporate compliance training at least annually. Fully… more
- CareOregon (Portland, OR)
- …Share of Oregon. This work includes delegation oversight of subcontracted entities corporate risk assessment and compliance education and technical assistance. ... Nevada, Texas, Montana, or Wisconsin. Job Title Special Investigations Unit Investigator Department Health Share of Oregon Exemption Status Exempt Requisition #… more
- Amazon (Arlington, VA)
- …a data-driven, highly motivated, eager to identify threat actors, and organized Investigator of Corporate Fraud Prevention. The selected individual will support ... investigations within Vendor & Transaction Accuracy's (VITA), Corporate Fraud program. The team is responsible for detecting and preventing fraudulent payments to… more
- Molina Healthcare (Vancouver, WA)
- …external review. The position may also work with other internal departments, including Compliance , Corporate Legal Counsel, and Medical Affairs, in order to ... **JOB DESCRIPTION** **Job Summary** The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation,… more
- Citizens (Westwood, MA)
- …from peer banks, and information from law enforcement. As an AML investigator , you will conduct due diligence inquiries on individuals, firms and organizations ... each unique case, ensuring that key questions are addressed and that Compliance AML for Citizens and A department policies/regulatory expectations are satisfied. +… more
- General Motors (Columbus, OH)
- …three times a week, at minimum. **The Role:** The Employee Relations Investigator will perform investigations of misconduct, and/or violations of policy. The ... Investigator will work closely with the HR Policy and Compliance & Special Investigations leadership in investigative efforts of suspected violations including,… more
- Catalent Pharma Solutions (San Diego, CA)
- **Quality Investigator ** **Position Summary:** Catalent, Inc. is a leading global contract development and manufacturing organization (CDMO) whose mission is to ... learn from the best. Catalent Pharma Solutions is hiring a Quality Investigator . The individual for this position is responsible for investigating laboratory… more
- Umpqua Bank (Portland, OR)
- Anti-Money Laundering Investigator Corporate Risk Portland, Oregon Tigard, Oregon Vancouver, Washington Hillsboro, Oregon **Description** **About Us:** At ... or not file a SAR. + Maintain and demonstrate compliance with all bank regulations for assigned job function...expert. + Actively learns, demonstrates, and fosters the Umpqua corporate culture in all actions and words. + Takes… more
- Sanofi Group (Cambridge, MA)
- **Job Title** : Investigator , Ethics and Business Integrity, North America **Location:** Cambridge, MA **About the Job** Ready to push the limits of what's possible? ... Join Sanofi in one of our corporate functions and you can play a vital part...position is responsible for conducting comprehensive and objective internal Compliance investigations within the North America Ethics & Business… more
- Dollar Tree (Philadelphia, PA)
- General Summary: The Market Investigator is responsible for confirming that the market's stores operations and daily functions comply with Company programs and ... Loss Prevention and will interface frequently with Field Managers and Corporate Business Partners. Principal Duties & Responsibilities: + Conduct Monthly Stores… more
