- 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 ... COMPLIANCE /ENFORCEMENT INVESTIGATOR 3 APPROXIMATE ANNUAL SALARY...limited periods of time. Under the authority of NRS 239B.010. 1 (b), the DMV utilizes NRS 205.4605 - 205.810, NRS… more
- 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 ... ethics. LEVEL OF WORK: Advanced. SUPERVISION RECEIVED: Direct from a Compliance Investigator 4-B or higher-level administrator. SUPERVISION EXERCISED: None.… more
- Bank of America (Hunt Valley, MD)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Pennington, New Jersey; Hunt Valley, Maryland; ... 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
- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR II, PD-EMERGENCY APPOINTMENT/HOMELESS INITIATIVE Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4391024) Apply INVESTIGATOR ... Angeles County Public Defender is seeking qualified candidates to fill emergency Investigator II, Public Defender vacancies related to the homelessness crisis. ABOUT… more
- The County of Los Angeles (Los Angeles, CA)
- …information, please clickhere (http://hr.lacounty.gov/benefits/) 01 Minimum Requirement:Do you have one ( 1 ) year's experience as a Public Health Investigator ... PUBLIC HEALTH INVESTIGATOR Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1190648) Apply PUBLIC HEALTH INVESTIGATOR Salary $70,803.36 -… 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....The following additional questions are part of this Recruitment 1 ) Describe your experience with conducting field compliance… 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...prosecution support to the District Attorney's staff of over 1 ,100 deputy district attorneys. You will locate and process… 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...a full-time* paid police officer as defined in Section 830. 1 of the Penal Code of the State of… more
- Bank of America (Dallas, TX)
- …procedures. **Required Qualifications:** + Minimum of five years of relevant experience + 1 + years of AML/ Compliance experience and or knowledge of AML ... Global Financial Crimes Sr. Investigator Charlotte, North Carolina;New York, New York; Atlanta,...the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in… more
- AHRC Suffolk (Bohemia, NY)
- Role Summary: The Quality Improvement Investigator with the support of the Assistant Director of QI is responsible for reviewing, investigating, and documenting ... with the implementation of agency-wide policies, procedures and training to ensure compliance with all state and federal regulations and guidelines pertaining to… 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. ... and development opportunities. This continuous job posting will be used to fill one ( 1 ) vacancy. Resumes will be reviewed on a weekly basis and applicants will be… 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, ... inquiries from residents, employees, and external stakeholders, assist in research on compliance issues pursuant to mandates from the Federal, State, and Local… more
- State of Georgia (Hall County, GA)
- …3. Presents detailed courtroom testimony. A. When required to do so the compliance investigator will appear and testify in workers' compensation administrative ... Investigators are non-sworn. Job responsibilities & Performance Standards 1 . Conducts compliance inspections of businesses to...Within two weeks of receipt of a complaint, the compliance investigator will investigate the complaint to… more
- Georgetown Univerisity (Washington, DC)
- …world. Requirements Job Overview The Senior Civil Rights Investigator and Compliance Manager will be responsible for ( 1 ) conducting civil rights ... incidents and informal resolution processes. The Senior Civil Rights Investigator and Compliance Manager will report to the Associate Vice President for… more
- City of New York (New York, NY)
- …enriches the environment and protects public health for all New Yorkers by providing 1 . 1 billion gallons of high quality drinking water, managing wastewater and ... 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
- State of Georgia (Fulton County, GA)
- …safety, quality, growth, and innovation. POSITION OVERVIEW: An Agriculture Law Enforcement Investigator is critical in ensuring compliance with laws and ... Criminal Investigator 3 Georgia - Fulton (https://careers.georgia.gov/jobs/58754/other-jobs-matching/location-only) Law Enforcement… more
- MyFlorida (Tampa, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075309 Date: Oct 25, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 837055 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075309 Pay Plan: SES Position Number: 60075309 Salary:… more
- MyFlorida (Orlando, FL)
- …an affidavit-of-applicant form, adopted by the commission, attesting to his or her compliance with subsections ( 1 )-(7). The affidavit shall be executed under ... LAW ENFORCEMENT INVESTIGATOR II - 41001050 Date: Oct 31, 2024...administrative, civil or criminal judicial proceedings. This position requires compliance with Florida Medicaid Fraud Control Unit Standard Operating… more
- Devereux Advanced Behavioral Health (Newfoundland, PA)
- …consider joining our Devereux Advanced Behavioral Health team!_ **As a Certified Investigator ,** you will use your certified investigator training through ODP ... interviews, evidence gathering, documentation, and reporting findings. **Being a Certified Investigator has its Advantages** As a Certified Investigator at… more
- MyFlorida (Tallahassee, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 37020871 Date: Oct 22, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Requisition No: 839769 Agency: Environmental Protection Working Title: LAW ENFORCEMENT INVESTIGATOR II - 37020871 Pay Plan: Career Service Position Number: 37020871… more