Lead Trade Compliance Investigator Hybrid
Honeywell International, Inc.
Honeywell International, Inc. is seeking a Senior Trade Compliance Investigator to lead investigations into export controls, sanctions, and antiboycott matters. You will work with Legal, Compliance, Finance, and Global Trade teams to gather evidence and resolve issues, ensuring adherence to regulatory requirements. You will analyze transaction data, screening results, and documents to identify violations and propose corrective actions, while upholding confidentiality and policy standards. #J-18808-Ljbffr Honeywell International, Inc.
- Honeywell Technologies is seeking a skilled Trade Compliance Investigator to lead investigations related to trade compliance, export control, and customs... ...'s degree in a related field. The position offers a hybrid work schedule and includes a competitive salary alongside...Suggested
$101k - $126k
...report directly to the Sr. Director of Investigations and will work on a Hybrid work schedule in one of these... ...identify, investigate, and remediate trade compliance risks and support a culture of... ...organization. Responsibilities Lead and conduct investigations related...SuggestedPermanent employmentTemporary workWork experience placementFlexible hours$120k - $160k
...Quantitative Researcher to join its Capital Markets Systematic Trading Research team in Atlanta, GA. This full-time role requires expertise... ...flexible paid time off, health & wellness benefits, and a hybrid work schedule. A salary range of $120,000–160,000 is provided for...SuggestedFull timeFlexible hours- ...accounting functions, preparing financial analyses, and ensuring compliance with tax regulations. Candidates must hold a bachelor's degree... ...and a strong working knowledge of GAAP. This position offers a hybrid work schedule and is only open to those in the Atlanta area. #J...Suggested
- Progressive Leasing is a leading provider of in-store and e-commerce lease-to-own solutions... ...of a scalable, sustainable SOX compliance program for a newly acquired business. This... ...aligned with SOX 404 requirements. This is a hybrid role and will require time onsite as...SuggestedLocal area
- ...11 Checkout LLC in Atlanta, Georgia, is seeking a Regulatory Compliance lead to manage compliance for its North American operations. You will... ...meets state requirements. Join a collaborative team in a hybrid work environment that fosters growth and inclusivity. #J-188...
- ...manage 50+ complex inbound inquiries daily, performing deep-dive investigations into merchant accounts to resolve fraud alerts and financial... ...-escalating stressed merchants with a professional approach. Hybrid work requires at least 3 days on-site; overtime including Saturdays...
- ...Atlanta, GA. The role focuses on handling inbound calls to resolve risk and fraud queries for merchants, with ongoing training and a hybrid on-site/work setup. The ideal candidate has 2+ years in risk management or related call center work, strong customer service skills...Local areaShift work
- ...manage documents, and implement tools to enhance efficiency and compliance. The role requires several years of paralegal experience, a... ...equivalent, and familiarity with contract lifecycle systems. A hybrid work arrangement is expected in this role. #J-18808-Ljbffr Invesco...Contract work
- ...growing public accounting firm in Atlanta, GA is seeking a Tax Manager to manage complex tax engagements and oversee client compliance needs. This hybrid role requires an individual with a Bachelor's in Accounting, CPA license, and over 5 years of public accounting...Work at office
- ...Clinical Fraud Investigator IIClinical Fraud Investigator IILocations: This role requires... ...office.Please note that per our policy on hybrid/virtual work, candidates not within a... ...providers as warranted.Examines claims for compliance with relevant billing and processing...Work at officeDay shift2 days per week1 day per week
- Honeywell is seeking a Sr. ER Specialist/Investigator to support the Labor and Employee Relations... ...findings. The role partners with HR, Legal, Compliance, and site leadership to reduce repeats and promote a fair workplace. Hybrid work options at multiple U.S. locations....
$65k - $88.6k
...looking for an experienced Healthcare Investigator to join its industry leading Special Investigations Unit. Do you... ...thorough investigation to maintain compliance with Humana and governmental... ...Home Requirements: To ensure Home or Hybrid Home/Office employees’ ability to work...Full timeTemporary workFor contractorsApprenticeshipWork experience placementWork at officeLocal areaRemote workWork from homeHome officeMonday to Friday- Elevance Health is seeking an Investigator II for Carelon Payment Integrity SIU in Atlanta, GA. The role emphasizes identifying and developing... ...of related experience is required. The position supports a hybrid work model with in-office presence 1-2 days per week, and may...Work at office2 days per week1 day per week
- VRC Investigations seeks experienced SIU investigators to support multi-line insurance fraud investigations. Work from home options are available with a hybrid model and travel within the advertised city and state is required. You will interview insureds and witnesses,...Remote jobWork from home
- ...Industries, Inc is seeking a skilled individual for workplace investigations in Atlanta, GA. The role involves analyzing claims related to... ...the ability to handle confidential information. The position is hybrid with opportunities for continuous improvement in employee...
- Veracity Research Company in Atlanta, GA currently seeks experienced SIU investigators to deter and combat insurance fraud. Positions include work-from-home, part-time and full-time hourly roles, with a hybrid structure requiring travel within the city and state. You will...Hourly payFull timePart timeWork from home
$66k - $87.5k
...Reporting to the Director of Investigations, the Student Protections Investigator... ...equitable investigations in compliance with Title IX.... ...information to the Investigations Lead and Director of Investigations... ...starting work. Work Location: Hybrid remote in Chicago, IL 60612....Full timeInterim roleLocal areaRemote workRelocationMonday to FridayShift work- DSJ Global is seeking a Global Trade Compliance Leader to build and lead a best-in-class customs and trade compliance function across multiple regions. This role emphasizes strategic leadership and efficiency in compliance within global operations. The position requires...Remote job
- Chick-fil-A Supply, LLC is seeking a Sr. Lead Advisor, ADA Compliance to design, implement, and optimize ADA and return-to-work policies and training across the CFA Supply network. The role combines strategic initiative leadership with hands-on casework for leave and accommodation...
- DLA Piper in the United States seeks an HR Compliance Manager to lead the firm's employment compliance program across federal, state, and local laws... ...reports, yet strong influence across the organization. Hybrid work and multiple U.S. office locations are available. #J-...Work at officeLocal area
- Aprio’s Specialty Tax team is seeking a Tax Manager to lead M&A tax engagements, including due diligence, deal structuring, and post-... ...while staying current on tax regulations affecting M&A strategies. Hybrid work and up to 25% travel are required. #J-18808-Ljbffr Aprio
- ...Actuary Leader to join our Actuarial and Financial Consulting teams. This hybrid role (minimum of 3 days in the office) can be located at any Mercer US office locations. The Sr. Principal Lead Health Actuary Consultant will lead client engagements focusing on employers...Work at office
- ...Leader to join our Actuarial and Financial Consulting teams. This hybrid role is based in the United States with a minimum of 3 days in... ...office and may be located at any Mercer office location. You will lead projects focused on employer health benefits, including...Work at office
- Osaic is seeking a highly motivated Fraud Analyst to join our AML Fraud team in multiple hub locations, including Atlanta. The role investigates and documents potentially fraudulent activity impacting client accounts and the Firm, collaborating with advisors, supervisors,...
- A growing public accounting firm is seeking a Tax Supervisor to join their team in Atlanta, GA. This hybrid role focuses on ensuring tax compliance, guiding staff, and supporting tax planning efforts. The ideal candidate should have at least three years of public accounting...
- ...Actuary to join our Actuarial and Financial Consulting teams in a hybrid role requiring a minimum of three days in the office. The... ...Mercer office across the United States. Responsibilities include leading client engagements, reviewing analyses for accuracy, and developing...Work at office
- A leading consulting firm in Georgia is seeking a Senior Vice President Actuarial Advisor to serve as a strategic partner to clients and... ...models for risk assessment, and work collaboratively in a hybrid role. Required qualifications include an ACAS designation (preferably...Work at office
$30 - $32 per hour
Akraya is seeking a Fraud Investigator to analyze complex financial and fraud-related inquiries for merchants, requiring keen attention to... ...contributing to process improvements. The role is a 12-month hybrid position in Atlanta, GA, paying $30-$32 per hour on a W2 contract...Hourly payContract work- Intuit is seeking a Staff Product Compliance Manager to embed compliance into the product lifecycle... ..., engineering, and business teams in a hybrid setup with on-site expectations three... ...regulatory compliance, participate in audits, and lead initiatives to modernize processes with...3 days per week
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