- Georgetown Univerisity (Washington, DC)
- …intellectual inquiry and making a difference in the world. Requirements Job Overview The Senior Civil Rights Investigator and Compliance Manager will be ... response to bias-related incidents and informal resolution processes. The Senior Civil Rights Investigator and Compliance Manager will report to the… 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: Nov 7, 2024 Description JOB TITLE: Senior Equal Opportunity Investigator SALARY RANGE: $105,000...interpret, understand and advise staff and management on applicable compliance . + Must have an understanding of the MTA… more
- Lane County (OR)
- Mental Health Specialist, Senior - Civil Commitment Investigator Print (https://www.governmentjobs.com/careers/lanecountyor/jobs/newprint/4624332) Apply Mental ... Health Specialist, Senior - Civil Commitment Investigator Salary $33.85 - $45.18 Hourly Location Mental Health...education, employment and experience in your application. To ensure compliance with Oregon Equal Pay laws, Human Resources will… more
- City and County of San Francisco (San Francisco, CA)
- …provided for under the law. ABOUT THE ROLE The Commission is seeking a Senior Investigator & Legal Analyst with solid analytical and investigative skills, ... in government. We achieve that by shaping and promoting compliance with the laws and by delivering impactful programs...investigations. As a member of the Enforcement Division, the Senior Investigator & Legal Analyst will play… more
- TD Bank (Mount Laurel, NJ)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk Investigator conducts end to end ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- CareFirst (Columbia, MD)
- …duties and group benefit contracts to identify control deficiencies and non- compliance . Investigator will develop documentation to substantiate findings ... **Resp & Qualifications** **PURPOSE:** The role of the Special Investigations Unit (SIU) Investigator , Sr. is to assist in the reduction and recuperation of losses… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Senior Associate Metrology Investigator & Coordinator Department: Engineering Location: Monroe, NC START YOUR APPLICATION ... and semi-regulated countries. POSITION SUMMARY: The Sr. Associate Metrology Investigator & coordinator, at the direction of the Head...at the Glenmark Facility, remain in a state of compliance . As a member of Site Investigation Team (SIT)… more
- Wolf Creek Nuclear Operating Corporation (Burlington, KS)
- *SUMMARY OF JOB RESPONSIBILITIES AND REQUIREMENTS* *JOB TITLE:*Ethics and Compliance Investigator *REQUISITION:*LEG000G *DIVISION:*Legal Services - Topeka ... Topeka, KS Kansas City, MO *PAY RANGE:* Ethics and Compliance Investigator II: Minimum: $62,300 - Midpoint:...dashboards o Develop and report appropriate program metrics to senior leaders o Prepare concerns trending presentations for … more
- Employee Benefits Security Administration (Pasadena, CA)
- …You must meet the Specialized Experience to qualify for the Employee Benefits Investigator ( Senior Advisor, Criminal Investigator ) position, as described ... Summary The Investigator position provides direct support/assistance to higher level...and administering a program of enforcement to ensure maximum compliance with ERISA and the criminal provisions of the… more
- City of New York (New York, NY)
- …recruiting for (2) two Investigators of Discipline II to function as a Senior Special Investigator , who will: - Conduct investigations involving interviews, ... PROVISIONAL APPOINTMENT, WHEN A TEST BECOMES AVAILABLE IN THE INVESTIGATOR OF DISCIPLINE TITLE, YOU MUST TAKE AND PASS...Social Services (DSS). Within DSS AO, the Office of Compliance & Support is comprised of the Compliance… more
- Humana (Indianapolis, IN)
- **Become a part of our caring community and help us put health first** This Senior Fraud and Waste Investigator will serve as Humana's Program Integrity Officer, ... oversee the monitoring and enforcement of the fraud, waste, and abuse (FWA) compliance program to prevent and detect potential FWA activities pursuant to state and… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Senior Investigator ** **Job Class: Investigator Senior ** **Agency: Labor & Industry Dept** + **Job ID** : 81371 + **Location** : St. ... building officials, and manufactured home dealers, manufacturers, and installers. Senior Investigators plan and initiate comprehensive investigations and mediations… more
- Texas State University (San Marcos, TX)
- Posting Information Posting Number2025085 Posting/Functional TitleDeputy Title IX Coordinator & Senior Investigator University Pay Plan TitleDeputy Title IX ... Coord & Sr Investigator LocationSan Marcos DepartmentInstitutional Compliance Recruitment TypeOpen to All Job TypeFull-Time Funding SourcePermanent Monthly… more
- NBT Bank (Lakeville, CT)
- Pay Range: $26.81 - $35.79 The Senior Fraud/AML Investigator will work fraud and money laundering cases as assigned by the BSA Officer and Security Officer as ... patterns of customer activity + Must be a skilled investigator with understanding of types of fraud that can...duties as assigned. + 5% Review and verify OFAC compliance reports from FiServ transaction, time, loan, safe deposit… more
- MTA (New York, NY)
- …: Level I: Junior Equal Opportunity Investigator Level II: Equal Opportunity Investigator Level III: Senior Equal Opportunity Investigator SALARY RANGE : ... Investigator $77,000 - $81,000 Level II: Equal Opportunity Investigator $90,000 - $95,000 Level III: Senior ...interpret, explain and advise staff and management on applicable compliance . + An understanding of the MTA organization and… more
- USAA (Orlando, FL)
- …of what makes us so special! **The Opportunity** As a dedicated SIU field investigator , within defined guidelines and framework, you will help protect USAA and our ... involve working with Legal Counsel, government agencies and outside consultants in compliance with state laws and regulations for an assigned operational specialty… more
- Bank of America (Atlanta, GA)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Atlanta, Georgia; Hunt Valley, Maryland; Pennington, New Jersey; Farmington, ... to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or… more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) As a Senior Anti-Money Laundering (AML) Investigator , you will take on ... into suspicious activities, documenting findings in detailed reports. + Collaborate with senior management and compliance officers for review and action.… more
- Citigroup (Tampa, FL)
- The Employee Relations Sr Investigator is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Ally (Raleigh, NC)
- …so shouldn't your opportunities be, too? **The Opportunity** The primary role of the Senior Bank Fraud Investigator to investigate and deter fraud against Ally ... case referrals and follow up investigations * Ensure enterprise-wide compliance with established standards, regulatory policies and procedures for...for the bank set by FSI as well as Compliance and Legal departments **The Skills You Bring** *… more