- University of Michigan (Ann Arbor, MI)
- …Detail** **Job Opening ID** 261310 **Working Title** Ethics , Integrity and Compliance Investigator **Job Title** Internal Audit Associate Dir **Work ... Ethics , Integrity and Compliance Investigator Apply Now **How to Apply** Please provide a **cover letter and resume** . The cover letter should outline: +… more
- Sanofi Group (Cambridge, MA)
- …position 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
- Louisiana Department of State Civil Service (New Orleans, LA)
- Compliance Investigator 1-3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4879885) Apply Compliance Investigator 1-3 Salary ... 11:59 PM Central + Description + Benefits + Questions Supplemental Information This Compliance Investigator position is in our Investigations Division. AN IDEAL… more
- State of Colorado (Denver, CO)
- …and principles of the profession of internal auditing, fraud examination, compliance and ethics , and knowledge of the university and higher education ... Prior work experience in supporting an organizational hotline resource + Knowledge of compliance , ethics , and internal control theories, risk management… 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: ... Opp Date Posted: Feb 19, 2025 Description JOB TITLE: Senior Equal Opportunity Investigator SALARY RANGE: $105,000 - $116,133 HAY POINTS: 551 DEPT/DIV: Department of… more
- University of Colorado (Denver, CO)
- …and principles of the profession of internal auditing, fraud examination, compliance and ethics , and knowledge of the university and higher education ... **CU EthicsLine Coordinator & Fiscal Misconduct Investigator ** **University of Colorado Denver** CU EthicsLine Coordinator...in supporting an organizational hotline resource + Knowledge of compliance , ethics , and internal control… more
- MyFlorida (Bradenton, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075128 Date: Mar 17, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 848957 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075128 Pay Plan: SES Position Number: 60075128 Salary:… more
- MyFlorida (Starke, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60023134 Date: Mar 10, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 848605 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60023134 Pay Plan: SES Position Number: 60023134 Salary:… more
- US Bank (Brookfield, WI)
- …designee within Fraud Investigations for case closure approval. Participation and compliance with internal continuing education and training. Training topics ... fraudulent activity, and filing Suspicious Activity Reports (SARs). An investigator may review consumer and commercial DDAs, loans, lines...may include: Compliance with the US Bank Code of … more
- Citigroup (Tampa, FL)
- …with internal stakeholders including HR Business Partners, Legal HR, Compliance , Citi Security and Investigative Services + Effectively manage caseload of ... 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 relating to allegations… more
- Citigroup (Tampa, FL)
- …of and response to agency charges and litigation . + Partners with internal stakeholders such as Compliance , Citi Security and Investigative Services and ... The Employee Relations Sr Investigator is a strategic professional who closely follows...the team/project. **Responsibilities:** + Tracks and reports HR related ethics concerns raised through the hotline, interfacing with the… more
- Colgate-Palmolive (New York, NY)
- …common goals. Together, let's build a brighter, healthier future for all. The Global Ethics & Compliance Manager is a critical leader in ensuring our ethical ... legal and play a significant role in the ongoing transformation of our internal E&C investigation process! What you will do + Responsible for continuous improvement… more
- 3M (Maplewood, MN)
- …The Impact You'll Make in this Role The person hired for the position of Compliance Investigator will primarily be responsible for all aspects of conducting ... internal compliance investigations, including interviews, email review,...review, and completing written reports on those investigations. The Compliance Investigator will work with the Global… more
- YAI (Clifton, NY)
- …in any field indicated above + Experience completing audits and/or reviews of internal systems to ensure compliance with policies, procedures and regulations + ... account. (http://wd5.myworkday.com/wday/authgwy/yai/login.htmld?) Key/Essential Functions & Responsibilities + Completes formal internal reviews and specialized risk assessments for YAI Network's… more
- Intermountain Health (Murray, UT)
- **Job Description:** The Compliance Analyst acts as a consultant, investigator , educator across limited departments and functions. This position is accountable ... corrective action plans and remediation measures to address any compliance issues or deficiencies identified by internal ...culture of the organization. + Promotes a culture of compliance and ethics and reduces Intermountain's risk… more
- University of Maryland, Baltimore (Baltimore, MD)
- …safeguards to ensure integrity of grant administration and contracts by ensuring compliance with university policies and procedures regarding internal , business, ... templates, correspondence, and selected agreements for appropriate presentation of compliance information. Develops timeline to meet submission deadlines and… more
- Merck (Columbus, OH)
- …responding to inquiries by health authorities, ethics committees, and internal auditors in conjunction with CCQM, compliance , Regulatory, Pharmacovigilance ... objectives. + Leads strategic development and management of institutional & investigator relationships in conjunction with our Research & Development Division /… more
- BeiGene (San Mateo, CA)
- …and judgment-based decision making to execute these key deliverables in compliance with global regulations and internal processes. Effective communication ... requirements in quality system document and process improvement initiatives to ensure compliance with internal processes, local laws and regulations. + Execute… more
- BeiGene (San Mateo, CA)
- …and judgment-based decision making to execute these key deliverables in compliance with global regulations and internal processes. Effective communication ... development, update, and review of safety communication documents (eg, Dear Investigator Letter, Informed Consent Form, Investigator 's Brochure, Healthcare… more
- University of Washington (Seattle, WA)
- …regulations. The Director will coordinate administrative functions pertaining to grant administration/ compliance and work with the grant Principal Investigator ... the grant sponsor the US Department of Education in collaboration with the Principal Investigator (PI). + Ensure compliance with GEAR UP legislative, EDGAR, and… more