- State of Georgia (Chatham County, GA)
- Complnc Investigator 3 Georgia - Chatham - Savannah (https://careers.georgia.gov/jobs/64166/other-jobs-matching/location-only) Hot ... courtroom testimony. A. When required to do so the compliance investigator will appear and testify in...Cover letter addressed to Tammy Marshall (2) Resume; and ( 3 ) References (4) Writing Sample Additional Information: 1… more
- State of Colorado (Denver, CO)
- Consumer Fraud Compliance Investigator II Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4789619) Apply Consumer Fraud Compliance ... Department of Law Division Consumer Protection Opening Date 01/15/2025 Closing Date 1 /31/2025 11:59 PM Mountain FLSA Determined by Position Type of Announcement This… more
- Bank of America (Jacksonville, FL)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte,...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
- 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
- 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)
- …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
- 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
- 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 ... PACER Center - Patient and Community Engaged Research Center. * The Research Investigator independently leads and manages research efforts at Baylor Scott and White… 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 ... water supply system is comprised of 19 reservoirs and 3 controlled lakes throughout the system's 2,000 square mile...plays a critical role in promoting diversity, inclusion and compliance ! The New York City Department of Environmental Protection… more
- Commonwealth of Pennsylvania (PA)
- Professional Conduct Investigator Supervisor Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4790767) Apply Professional Conduct ... ST Bur Enf Invstgn Pgh Rgnl Of Opening Date 01/21/2025 Closing Date 2/ 3 /2025 11:59 PM Eastern Job Code 70314 Position Number 00254534 Union AFSCME Bargaining… more
- Maryland Department of Transportation (Anne Arundel County, MD)
- …elements for finance and compliance , economy and efficiency, and program results. *One ( 1 ) year of the three ( 3 ) years of experience must have involved ... Internal Auditor II Investigator -Audits Specialist Salary $64,984.00 - $104,954.00 Annually Location...and efficiency of operations, reliability of financial reporting, and compliance with applicable laws, codes, standards, and regulations; and… more
- MyFlorida (Tampa, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60072122 Date: Jan 8, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 844424 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60072122 Pay Plan: SES Position Number: 60072122 Salary:… more
- Meta (New York, NY)
- …Financial Investigation Unit (FIU) Transaction Monitoring Investigator Responsibilities: 1 . Ensure efficient and effective risk and compliance management ... Meta is seeking an organized, detail-oriented candidate to assist the Payments Compliance Team as an Investigator on the Transaction Monitoring Team.… more
- City of New York (New York, NY)
- …an accredited college and four years of satisfactory, full-time experience as described in " 1 " above; or 3 . A baccalaureate degree from an accredited college and ... TITLE AND THOSE THAT ARE REACHABLE ON THE ASSOCIATE INVESTIGATOR CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division/Program..." above; or 4. Education and/or experience equivalent to " 1 ", "2", or " 3 " above. Additional Information… more
- MyFlorida (Miami, 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 - 41001296 Date: Jan 7, 2025...administrative, civil or criminal judicial proceedings. This position requires compliance with Florida Medicaid Fraud Control Unit Standard Operating… more
- MyFlorida (Fort Lauderdale, FL)
- …Vehicles. Preference: + A degree from an accredited college or university. Law Enforcement Investigator II requirement: + Three ( 3 ) or more years of sworn law ... LAW ENFORCEMENT INVESTIGATOR II - 43001118 Date: Jan 13, 2025...Diploma or its equivalent + ACTIVE Florida Law Enforcement Compliance /Certification of Equivalency of Training from the Florida Department… more
- MyFlorida (Fort Myers, FL)
- …Vehicles. Preference: + A degree from an accredited college or university. Law Enforcement Investigator II requirement: + Three ( 3 ) or more years of sworn law ... LAW ENFORCEMENT INVESTIGATOR II - 43001582 Date: Jan 13, 2025...Diploma or its equivalent + ACTIVE Florida Law Enforcement Compliance /Certification of Equivalency of Training from the Florida Department… more
- Florida Atlantic University (Boca Raton, FL)
- …FAU Amyloid Project. We are seeking a highly motivated and experienced Principal Investigator to lead the FAU Amyloidosis Project within our Charles E. Schmidt ... College of Medicine. The Principal Investigator will oversee the scientific research efforts related to amyloid related diseases, a group of rare and complex… more
- City of New York (New York, NY)
- …WORK PILOT PROGRAM. **ONLY PERMANENT EMPLOYEES IN THE TITLE, COMPARABLE TITLE (UNDER 6. 1 .9), ELEGIBLE FOR 55A, AND THOSE THAT ARE REACHABLE ON THE CIVIL SERVICE ... the marketplace from predatory practices and strives to create a culture of compliance . Through its community outreach and the work of its offices of Financial… more
- State of Georgia (Dekalb County, GA)
- …and one ( 1 ) year of experience required at the lower level Criminal Investigator 1 (PSP090) or position equivalent. Note: Some positions may require the ... Criminal Investigator 2 - Office of Investigations - Decatur, GA (ADM) Georgia - Dekalb (https://careers.georgia.gov/jobs/64428/other-jobs-matching/location-only)… more