- Veterans Affairs, Veterans Health Administration (Richmond, VA)
- …is NOT a virtual position. Position Description/PD#: Health System Specialist (Corporate Compliance General Investigator )/PD014760 Relocation/Recruitment ... Health Care System (CVHCS), Richmond, Virginia. This position functions as the Corporate Compliance General Investigator . The primary purpose of this position is… more
- Catalent Pharma Solutions (Baltimore, MD)
- The **Facility Compliance Specialist ** will report to the Manager of Facility Compliance . The role of the specialist is to provide support for facility ... a Patient First culture through excellence in quality and compliance , and to the safety of every patient, consumer...critical situations and seek advice on matters outside the specialist 's knowledge or authority. + Provide training on GMP… more
- State of Colorado (Denver, CO)
- … 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 Specialist IV Salary $70,140.00 - $91,188.00 Annually Location Denver, CO… more
- Publix (Lakeland, FL)
- …The Compliance Investigations Manager will provide oversight of both a compliance investigations specialist and an investigator . *Hybrid work policy: ... of hire date, such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Compliance & Ethics professional (CCEP). +… more
- Lane County (Eugene, OR)
- Mental Health Specialist , Senior - Civil Commitment Investigator Print (https://www.governmentjobs.com/careers/lanecountyor/jobs/newprint/4624332) Apply Mental ... Health Specialist , Senior - Civil Commitment Investigator Salary $33.85 - $45.18 Hourly Location Eugene, OR...education, employment and experience in your application. To ensure compliance with Oregon Equal Pay laws, Human Resources will… more
- City of New York (New York, NY)
- …work and research of fact and questions of law. In addition, the EEO Investigator Specialist will be tasked with interviewing charging parties, witnesses and ... the employee and/or seek documented evidence supporting their claims. The EEO Investigator Specialist would also collect documentation about agency policies and… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- Incident Management Investigator Specialist Department Quality Management Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... (https://phe.tbe.taleo.net/phe03/ats/careers/v2/applyRequisition?org=CPOFNYS&cws=37&rid=6105) Job Brief Assists the Incident Management Investigator with conducting investigations into situations, which may violate… more
- The City of Houston (Houston, TX)
- PUBLIC HEALTH INVESTIGATOR SPECIALIST Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/4661811) Apply PUBLIC HEALTH INVESTIGATOR ... basis. LICENSE REQUIREMENTS Requires a valid Texas driver's license and compliance with the City of Houston's policy on driving. PREFERENCES **Preference… more
- Citizens (Boston, MA)
- Description This FINRA/Securities Specialist Investigator III will be tasked with investigating potential federal FINRA Rules and Securities Law violations and, ... + Establish investigative plans, in collaboration with other investigators, compliance and the legal staff, and keep plan updated...and ambiguities in factual findings and discuss them with Compliance and Legal teams. + Draft clear and complete… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Ombuds Juvenile Investigator ** **Job Class: Investigation Specialist ** **Agency: Office of Ombuds for Corrections** + **Who May Apply** : Open ... correctional policies and practices, to include recommendations; experience with complaint/ compliance review, investigations, case management, or other experience related… more
- Devereux Advanced Behavioral Health (Berwyn, PA)
- …joining our Devereux Advanced Behavioral Health team! **Being a Quality Management Specialist at Devereux has its Advantages** You will work with other dedicated ... specific rehabilitation needs. As a quality Management investagator you will monitor compliance with all regulatory and funding agencies. You will conduct and track… 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
- Bank of America (Dallas, TX)
- Global Financial Crimes Sr. Investigator Charlotte, North Carolina;New York, New York; Plano, Texas; Dallas, Texas; Chicago, Illinois **Job Description:** At Bank of ... are adequately documented. The Senior Global Financial Crimes ("GFC") Investigator , under broad supervision, partners with investigators to ensure investigative… 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
- Allied Universal (Houston, TX)
- 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
- MyFlorida (Ocala, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60071023 Date: Sep 25, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 838394 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60071023 Pay Plan: SES Position Number: 60071023 Salary:… more
- Capital One (Mclean, VA)
- …(19050), United States of America, McLean, Virginia Anti-Money Laundering (AML) Sr. Investigator II **The Anti-Money Laundering and Sanctions program is a core risk ... function within Capital One's Corporate Compliance Department. This Group serves as a second line of defense and operates certain first line of defense controls for… more
- Capital One (Chicago, IL)
- 77 West Wacker Dr (35012), United States of America, Chicago, Illinois AML Investigator , List Screening Operations **Job Title: AML Investigator - List Screening ... performs screening, research, and disposition work for Capital One's Economic Sanctions Compliance Program related to the Office of Foreign Asset Control (OFAC). The… more
- Bank of America (Chicago, IL)
- …a difference. Join us! **Job Description:** + The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more ... Global Financial Crimes (GFC) Investigator Charlotte, North Carolina;Pennington, New Jersey; Jacksonville, Florida; Plano, Texas; Chicago, Illinois **Job… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …IRC recommendations. 5. In conjunction with the assigned Incident Management Investigator Specialist , prepares investigative reports and forwards completed ... Incident Management Investigator Department Quality Management Type of Position Full...as needed. 12. Performs all job responsibilities in full compliance with all applicable laws, rules, regulations, policies and… more