- Northeast Georgia Health System, Inc (Gainesville, GA)
- …approved research studies.Ensures the requirements are met for subject enrollment and compliance from entry through follow up, investigator participation, data ... current in knowledge and skills in healthcare research, and research ethics . Essential Tasks and ResponsibilitiesEnsures compliance with IRB approved… more
- Fannie Mae (Washington, DC)
- …EEO, retaliation, and other types of corporate misconduct. *THE IMPACT YOU WILL MAKE* The Compliance and Ethics - Internal Investigation - Advisor role will ... and accurate case files. * Provide updates and written work product to the VP - Ethics and ; Investigations, the Chief Compliance and ; Ethics Officer, and… more
- PSEG (Hicksville, NY)
- …years of conducting internal corporate investigations experience **Basic Qualification (Sr. Ethics & Compliance Investigator ):** + Bachelor's degree and ... the skills and experience of the successful candidate. The Ethics and Compliance team manages internal...collect data; and review patterns and anomalies. **Basic Qualification ( Ethics & Compliance Investigator ):** +… more
- Sanofi Group (Cambridge, MA)
- …America is responsible for conducting comprehensive and objective internal Compliance investigations within the North America Ethics & Business Integrity ... **Job Title:** Investigator , Ethics and Business Integrity, North...**Main Responsibilities:** + Conduct and document comprehensive and objective internal Compliance investigations + Prepare clear and… more
- Tru Green (Nashville, TN)
- …an employer of choice and "a great place to work!" Position Overview The Ethics Investigator supports a broad range of activities to enhance the Company's ... + Participates and contributes to various corporate projects and teams related to ethics and compliance initiatives. Competencies + Accountability - holding self… more
- Gulfstream (Savannah, GA)
- …Other Requirements: + Professional study or certification as a fraud examiner, internal auditor, investigator or Ethics /HR professional preferred. Additional ... to successfully perform the essential functions of the job. 5 years ethics and compliance experience to include at least two years experience in conducting… more
- MTA (New York, NY)
- Equal Opportunity Investigator Job ID: 8544 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Date Posted: ... Aug 26, 2024 Description JOB TITLE : Level I: Junior Equal Opportunity Investigator Level II: Equal Opportunity Investigator Level III: Senior Equal Opportunity … more
- Touro University (New York, NY)
- …a comprehensive knowledge of the department's policies and procedures. Compliance Investigator : + Analyze employment-related and student-related complaints. ... files, databases and spreadsheets. + Investigates the facts and circumstances of compliance complaints, primarily through internal contacts and resources to… more
- MTA (New York, NY)
- Senior Equal Opportunity Investigator Job ID: 4633 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Date ... Posted: Jun 27, 2024 Description JOB TITLE: Senior Equal Opportunity Investigator SALARY RANGE: $105,000 - $116,133 HAY POINTS: 551 DEPT/DIV: Department of Diversity… more
- MyFlorida (Ocala, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60002288 Date: Aug 20, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 835774 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60002288 Pay Plan: SES Position Number: 60002288 Salary:… more
- Commonwealth of Pennsylvania (PA)
- Investigator , Bureau of Investigations & Enforcement, Western Regional Office Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4644580) Apply ... Investigator , Bureau of Investigations & Enforcement, Western Regional Office...alleged violations of Act 71, the PGCB Code of Ethics , and other related duties as required. Work is… more
- MyFlorida (Gainesville, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60002075 Date: Sep 13, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 837495 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60002075 Pay Plan: SES Position Number: 60002075 Salary:… 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...the Bank. Additionally, this team has responsibility to enhance internal (CSB) and external (customer) education on fraud risks… 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
- 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
- MyFlorida (Fort Lauderdale, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074948 1 Date: Sep 12, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 833444 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074948 1 Pay Plan: SES Position...- SES Department of Children and Families Broward County Internal Agency Only Current employees will be compensated in… more
- Warner Bros. Discovery (Atlanta, GA)
- …The investigator role investigates and resolves employment-related claims in compliance with federal, state and local laws and Company policy and initiatives; ... People Relations team operates with the highest level of integrity and business ethics leveraging insights to influence all levels of the organization. The team acts… more
- Citigroup (Tampa, FL)
- … internal stakeholders including HR Business Partners, Legal HR, Compliance , Citi Security and Investigative Services + Appropriately assess risk, demonstrating ... The VP Employee Relations (ER) Lead investigator is an experienced investigator who...**Responsibilities:** + Investigate HR related concerns raised through the Ethics Office and other channels, primarily including those of… more
- US Bank (Brookfield, WI)
- …**Job Description** Partners with their assigned Line of Business, other Risk/ Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their function, ... risk management framework. Participates in projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations.… more
- Bristol Myers Squibb (Princeton, NJ)
- …will range in routine to complex in nature. They will plan, conduct, and manage internal Compliance & Ethics investigations related to reported violations of ... . **Summary:** The position is for an Associate Director, Investigator in the Compliance & Ethics... Compliance program. **Primary Responsibilities :** + Conduct internal compliance investigations. Develop and execute effective… more
