- Merck & Co. (Rahway, NJ)
- …of regulated documentation in support of the clinical development portfolio and compliance in public disclosure of clinical trials and their results, document ... external data sharing, and authoring lay summaries and informed consent in compliance with global regulations and company policies. Additionally, they will manage a… more
- Merck & Co. (Upper Gwynedd, PA)
- …research, peri-registration company-sponsored studies and areas of interest for the investigator -initiated study program. The GDMA will interact with other TA groups ... life cycle management needs. Advise on areas of interest for the Investigator -Initiated Study Program.Execute on and quickly adapt portfolio of tactics to life-cycle… more
- Tris Pharma (Monmouth Junction, NJ)
- …permanent Director/Senior Director, Clinical Quality Assurance. This is a hybrid position. Job Title commensurate with experience.SUMMARY:Reporting to the Chief ... leadership and direction for Clinical Quality Assurance Operations, ensuring compliance with regulatory standards and driving implementation and continuous… more
- Fannie Mae (Washington, DC)
- …retaliation, and other types of corporate misconduct. *THE IMPACT YOU WILL MAKE* The Compliance and Ethics - Internal Investigation - Advisor role will offer you the ... the VP - Ethics and ; Investigations, the Chief Compliance and ; Ethics Officer, and other senior business...on investigative activities and results. * Advise the Chief Compliance and Ethics Officer on the appropriate after-investigation action.… more
- State of Colorado (Denver, CO)
- Pattern or Practice Compliance Investigator ( Compliance Investigator II) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4641876) ... Apply Pattern or Practice Compliance Investigator ( Compliance ...for trial. + This position is eligible for a hybrid work schedule. The position will be required to… more
- PSEG (Hicksville, NY)
- …matters; collect data; and review patterns and anomalies. **Basic Qualification (Ethics & Compliance Investigator ):** + Bachelor's degree and minimum of 2 years ... of conducting internal corporate investigations experience **Basic Qualification (Sr. Ethics & Compliance Investigator ):** + Bachelor's degree and minimum of 8… more
- Capital One (Chicago, IL)
- …worked. New York City ( Hybrid On-Site): $84,300 - $96,200 for AML Sr. Investigator I Candidates hired to work in other locations will be subject to the pay ... Wacker Dr (35012), United States of America, Chicago, Illinois AML Sr. Investigator , Complex Investigations Unit - Law Enforcement Anti-Money Laundering (AML) Sr … 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 ... incidents and informal resolution processes. The Senior Civil Rights Investigator and Compliance Manager will report to...Work Mode Designation This position has been designated as Hybrid . Please note that work mode designations are regularly… more
- Lane County (Eugene, OR)
- …and in office. After 6 months of successful employment, the position is eligible for hybrid telework. In this role, the investigator drafts and files clear and ... Mental Health Specialist, Senior - Civil Commitment Investigator Print (https://www.governmentjobs.com/careers/lanecountyor/jobs/newprint/4624332) Apply Mental Health Specialist,… more
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- Special Investigator (General) Hybrid Recruitment # 240821-7804AR-001 Location Hartford, CT Date Opened 8/31/2024 12:00:00 AM Salary $72,758* - $91,881/year ... + + + + Introduction Are you passionate about ensuring compliance ? Do you have a keen eye for detail and investigative… more
- Capital One (Chicago, IL)
- …upon the agreed upon number of hours to be regularly worked. New York City ( Hybrid On-Site): $71,400 - $81,500 for AML Investigator II Candidates hired to work ... 77 West Wacker Dr (35012), United States of America, Chicago, Illinois AML Investigator , List Screening Operations **Job Title: AML Investigator - List Screening… more
- Washington Suburban Sanitary Commission (WSSC) (Laurel, MD)
- …+ High School diploma or equivalent + 4+ years of industrial investigator (pretreatment) / environmental regulatory compliance / plumbing inspection experience ... Position Information Functional TitleIndustrial (Pretreatment) Investigator Recruitment Category TypeStandard Functional CategoryEngineering & Construction… more
- Cambridge Savings Bank (Waltham, MA)
- …works to pre-emptively identify fraud, develop investigative strategies, and ensure compliance with regulatory requirements. The Senior Investigator must have ... POSITION: Senior Fraud Investigator Summary: At Cambridge Savings Bank, our purpose...FinCEN requirements to ensure proper adherence to investigative standards, compliance obligations, and regulatory requirements. + Strong investigative, research… more
- Huntington National Bank (Columbus, OH)
- Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating various ... for building comprehensive cases for presentment to law enforcement. The Fraud Investigator is also responsible for filing accurate, complete and timely Suspicious… more
- Clark County, NV (Las Vegas, NV)
- ESTATE INVESTIGATOR Print (https://www.governmentjobs.com/careers/clarkcounty/jobs/newprint/4638895) Apply ESTATE INVESTIGATOR Salary $26.05 - $40.33 Hourly ... Administrator's Office is seeking qualified candidates to apply for the Estate Investigator position. As a member of the team, investigators will take necessary… more
- US Bank (Minneapolis, MN)
- …to appropriate regulatory agencies. As a member of the Enterprise Financial Crimes Compliance AML Investigations division, you will be part of the bank's second line ... Bank products and services for illegal purposes. As an AML Investigator , you will conduct enterprise-wide investigations identifying unusual activity and preparing… more
- State of Minnesota (St. Cloud, MN)
- **Working Title: Safety Investigator 1** **Job Class: Safety Investigator 1** **Agency: Labor & Industry Dept** + **Job ID** : 80007 + **Location** : St. Cloud + ... Position will require some overnight travel. This position is designated for hybrid and telework options, after successful completion of a 6-month probation period:… more
- AmeriHealth Caritas (Dublin, OH)
- **Special Investigator ** Location: Dublin, OH Primary Job Function: Compliance ID**: 34748 Your career starts now. We are looking for the next generation of ... administrative services. Discover more about us at www.amerihealthcaritas.com. The Investigator is responsible for conducting comprehensive investigations of reported,… more
- US Bank (Columbus, OH)
- …to appropriate regulatory agencies. As a member of the Enterprise Financial Crimes Compliance AML Investigations division, you will be part of the bank's second line ... Bank products and services for illegal purposes. As an AML Investigator , you will conduct enterprise-wide investigations identifying unusual activity and preparing… more
- Oriental Bank (San Juan, PR)
- …to comply with section three (3) of the Bank Protection Act. Position works hybrid based in San Juan, PR. MAJOR DUTIES & RESPONSIBILITIES: + Performs assigned fraud ... or related field required. + Three (3) years of experience as an investigator , fraud investigator , law enforcement agent or related experience required. +… more
