- 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
- PSEG (Hicksville, NY)
- …of significant matters; collect data; and review patterns and anomalies. **Basic Qualification ( Ethics & Compliance Investigator ):** + Bachelor's degree and ... 10 years of conducting internal corporate investigations experience **Basic Qualification (Sr. Ethics & Compliance Investigator ):** + Bachelor's degree and… more
- Fannie Mae (Washington, DC)
- …retaliation, and other types of corporate misconduct. *THE IMPACT YOU WILL MAKE* The Compliance and Ethics - Internal Investigation - Advisor role will offer you ... * Provide updates and written work product to the VP - Ethics and ; Investigations, the Chief Compliance and ; Ethics Officer, and other senior business… more
- Sanofi Group (Cambridge, MA)
- **Job Title:** Investigator , Ethics and Business Integrity, North America **Location:** Cambridge MA **About the Job:** Ready to push the limits of what's ... while helping to make an impact on millions around the world. The Investigator , Ethics and Business Integrity, North America is responsible for conducting… 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)
- …sufficient to successfully perform the essential functions of the job. 5 years ethics and compliance experience to include at least two years experience ... Professional study or certification as a fraud examiner, internal auditor, investigator or Ethics /HR professional preferred. Additional Information Requisition… 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. ... Overview This position is responsible for office operations and other compliance activities of the Departments. This individual understands the departments'… 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: ... Description JOB TITLE : Level I: Junior Equal Opportunity Investigator Level II: Equal Opportunity Investigator Level...interpret, explain and advise staff and management on applicable compliance . + An understanding of the MTA organization and… 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 ... Jun 27, 2024 Description JOB TITLE: Senior Equal Opportunity Investigator SALARY RANGE: $105,000 - $116,133 HAY POINTS: 551...interpret, understand and advise staff and management on applicable compliance . + Must have an understanding of the MTA… more
- MyFlorida (Tampa, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075309 Date: Sep 9, 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 (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
- State University of New York at New Paltz (New Paltz, NY)
- …Law Book (https:// ethics .ny.gov/system/files/documents/2022/08/2022-celg\_public-officers-law-and-other- ethics ... New Hires + Who Do I Contact For + Ethics Handbook for NYS Employees (https://www.newpaltz.edu/media/human-resources/ Ethics %20Handbook%20for%20State%20Employees\_Nov2023\_FINAL.pdf) Connect… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- Incident Management Investigator Department Quality Management Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... recommendations. 5. In conjunction with the assigned Incident Management Investigator Specialist, prepares investigative reports and forwards completed reports to… 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...FinCEN requirements to ensure proper adherence to investigative standards, compliance obligations, and regulatory requirements. + Strong investigative, research… 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 ... Requisition No: 833444 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074948 1 Pay Plan: SES Position Number: 60074948… more
- MyFlorida (Clearwater, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075180 Date: Aug 23, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 836156 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075180 Pay Plan: SES Position Number: 60075180 Salary:… 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
- 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
- Constructive Partnerships Unlimited (Manhattan, NY)
- Incident Management Investigator Department Quality Management Type of Position Per Diem Search Location(s) Manhattan, NY Apply Now ... investigations. 6. In conjunction with the assigned Incident Management Investigator Specialist, prepares investigative reports and forwards completed reports to… more
