- Merck & Co. (Rahway, NJ)
- …dedicated colleagues while developing and expanding your career.The Senior Trial Initiation Specialist in Global Site Budgets and Payments will be responsible for ... with Global Clinical Trial Operations to support continuous process improvement and compliance in the spirit of what is best for the business.Track inquiries… more
- WSFS Bank (Philadelphia, PA)
- …preferred including Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) and/or Certified Financial Crimes Investigator (CFCI)Must ... more than part of our name, it's our mission and our purposeThe Fraud Investigator I is primarily responsible for the investigation and resolution of external and… more
- Amerantbank (Miramar, FL)
- …proper level of record keeping retention that proves BSA regulatory compliance evidence during internal/external audits or regulatory examinations.Assist the BSA ... Certifications Requirements: Bachelor's Degree. ACAMS certification (Certified Anti-Money Laundering Specialist ) preferredMinimum Work Experience Requirements: Five years' experience in… more
- Northeast Georgia Health System, Inc (Gainesville, GA)
- …CTMS or by other appropriate methods. Routinely identifies methods that facilitate investigator compliance . Maintains information for Adverse Event and External ... the health of our communities. About the Role:Job SummaryThe Research Regulatory Specialist performs a wide range of tasks essential to the submission, approval,… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Compliance Specialist ** **Job Class: Investigator ** **Agency: Psychology Board** + **Job ID** : 77808 + **Location** : St. Paul + **Telework ... services. This position exists to provide case management of the Board's compliance /disciplinary unit to ensure appropriate and efficient handling of cases in the… 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
- City of New York (New York, NY)
- …Agency's Equal Employment Opportunity & Diversity Office seeks to hire an EEO Investigator Specialist who will report directly to the Assistant Commissioner of ... Opportunity & Diversity (EEO&D) Office is responsible for ensuring compliance with the City's EEO Policy, and works in...fact and questions of law. In addition, the EEO Investigator Specialist will be tasked with interviewing… more
- Wayne State University (Detroit, MI)
- Title IX Specialist Investigator Wayne State University is searching for an experiencedTitle IX Specialist Investigatorat its Detroit campus location. Wayne ... in a global society. Essential functions (job duties): Job Purpose The Title IX Specialist Investigator reports to the Director of the Title IX Office. This… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Specialist - Investigator Trainer Charlotte, North Carolina;Chicago, Illinois **Job Description:** At Bank of America, we are guided by a ... make a difference. Join us! **Job Description:** The Global Financial Crimes Specialist performs end-to-end investigations training across one or more lines of… 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 ... consideration for this position: + Three years of experience in complaint/ compliance review, investigations, case management, or other experience related to the… more
- TEKsystems (Irving, TX)
- Description: The Credit Investigator works closely with the credit team. They call to verify information with employer's and references and dealership personnel. May ... paperwork as necessary (customer correspondence) * Adheres to appropriate Compliance policies and procedures Skills: funder, finance, financial, auto, auto… more
- Allied Universal (Bossier City, LA)
- Allied Universal(R) Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, ... employee assistance programs, company discounts, perks and more for most full-time compliance and investigation jobs! Allied Universal(R) is hiring a SIU / Claims… more
- Meta (Menlo Park, CA)
- …is seeking a highly motivated, organized, detail-oriented candidate to assist the Payments Compliance Team as an Investigator on the Transaction Monitoring Team. ... controls. **Required Skills:** Financial Investigation Unit (FIU) Transaction Monitoring Investigator Responsibilities: 1. Promote a culture of compliance … more
- Allied Universal (Charleston, WV)
- Allied Universal(R) Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, ... employee assistance programs, company discounts, perks and more for most full-time compliance and investigation jobs! Allied Universal(R) is hiring a Claims … more
- Huntington National Bank (Columbus, OH)
- …Reporting requirements + Certified Fraud Examiner (CFE), Certified Forensic Investigator (CFI), Certified Anti-Money Laundering Specialist (CAMS), Certified ... Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at...of 2 years of professional experience working in fraud, compliance , risk, or financial investigations Preferred Qualifications: + Strong… more
- Richmond Community Services (Mount Kisco, NY)
- …developmentally, and behaviorally challenged community, is currently seeking a Quality Specialist / Investigator for our growing population. Under the direction of ... the Director of Quality Enhancement, the Quality Investigator coordinates and maintains all notifications, investigation and reporting activities of the Agency to… more
- Banc of California (Santa Ana, CA)
- …risk and producing financial intelligence through research and analysis. The EDD Investigator I will conduct analyses of current customers through a variety of ... + Promotes a risk-aware culture, ensures efficient and effective risk and compliance management practices by adhering to required standards and processes. + If… more
- Johns Hopkins University (Baltimore, MD)
- …with experience in applicant background investigations. Classified Title: Project Specialist Job Posting Title (Working Title): Background Investigator /Applicant ... and report to the Assistant Director of Background Investigations and Compliance , in Human Resources. The Johns Hopkins University Police Department (JHPD)… more
- University of Pennsylvania (Philadelphia, PA)
- …resources, and much more. Posted Job Title Clinical Trials, Billing, Budget and Compliance Specialist Job Profile Title Financial Analyst Job Description Summary ... any necessary regulatory documentation DUTIES: The Clinical Trials, Billing, Budget and Compliance Specialist will report directly to the Senior Finance Manager.… more
- Texas Tech University (Lubbock, TX)
- **37333BR** **Extended Job Title:** Senior Research Compliance Specialist **Position Description:** Performs specialized compliance activities related to ... files, communicate findings and deficiencies directly to the principal investigator , compliance office/board, TTU administration/institutional officials, and… more
