Ethics & Compliance Investigations Leader
FirstEnergy Group
FirstEnergy Group is seeking an Ethics & Compliance Manager at their Akron headquarters. This position involves leading investigations to ensure compliance with the company's Code of Conduct and managing a team dedicated to ethical business practices. Candidates must have a Bachelor’s degree in a relevant field and a minimum of ten years of experience in compliance, ethics, or investigations. Strong analytical and leadership skills are essential. The role requires travel to Akron for candidates located outside the area, underscoring FirstEnergy's commitment to safety and operational excellence. #J-18808-Ljbffr FirstEnergy Group
$143k - $214k
...OKX Wallet, OKLink and more. About the Opportunity The Compliance & Ethics function at OKX oversees the policies, programs, and... ...expert in all facets of the Compliance & Ethics program — from investigation intake to surveillance operations — serving as a key operational...SuggestedFull time- ...seeking an experienced Assistant Chief Integrity & Standards Officer. This pivotal role supports the Integrity & Standards Office in investigating fraud, misconduct, and abuse of resources. Ideal candidates will uphold OCME's credibility, manage ISO operations, and supervise...SuggestedWork at office
- NYC Citywide Administrative Services is seeking an Investigations and Compliance Officer to oversee EEO investigations and ensure compliance across city agencies. This role benefits from a rich professional network and an opportunity to impact New York City’s employment...Suggested
$120k - $145k
BBVA is seeking a BSA/AML Compliance Manager for its New York office. The successful candidate will play a crucial role in Transaction... ...with BSA/AML regulations. Responsibilities include investigating suspicious activities, drafting Suspicious Activity Reports (...SuggestedWork at office- MANAGER OF SAFETY AND COMPLIANCE Under the direction of the Operations Manager, develops... ...regulations. Accident and Occurrence Investigations and Reports Plans for and participates... ...Abilities: Displays high standards of ethical conduct and is widely trusted and viewed...SuggestedTemporary workWork at officeLocal area
$85k - $115k
SHI International Corp. is looking for a Compliance Officer to maintain the organization's Code of Ethics and Business Conduct. You will provide leadership on corporate governance, ensure compliance across all business segments, and handle ethics policies and training...- ...in New Jersey is seeking an Employee Relations Analyst to manage complex employee relations issues, conduct thorough investigations, and ensure compliance with company policies and employment laws. The ideal candidate will have over 5 years of HR experience with strong...
- The Lead Grievance Investigator is an essential component of the CHHA team. The Lead Grievance Investigator plans, develops, implements... ...s grievance investigation and resolution processes to ensure compliance with Medicare, Medicaid, federal, state, and local regulations...Local area
$90k - $110k
Fordham University is seeking a Deputy Title IX Coordinator for Employee Investigations in New York City. This role involves leading investigations into employee complaints regarding sexual misconduct under Title IX, managing case loads, and collaborating with various...- ...New-York-City-Department-of-Citywide-Administrative-Services is seeking a dedicated individual to manage EEO investigations and provide guidance on compliance and best practices. This role requires an in-depth understanding of EEO laws and a commitment to fostering an...
- ...line diagrams, schematics, conduit/wire schedules* ## Ensure compliance with relevant standards and requirements, including MTA/agency... ...delivery by providing technical support for: + ## Field investigations, site walks, constructability reviews + ## Submittal/shop drawing...Contract work
- ...for the Office of Chief Medical Examiner in New York City. This role involves leading integrity investigations and oversight functions, ensuring accountability and ethical conduct within the agency. The ideal candidate has a strong background in investigation and a commitment...Work at office
- A leading environmental consulting firm is seeking a Site Investigation and Remediation East Regional Practice Leader to drive growth in environmental services. This role requires extensive experience in environmental investigation, strong client relationship management...
$275k - $315k
Dormont Manufacturing Co is seeking a Compliance Officer to join its Financial Crimes Compliance team. This role requires the candidate to manage global compliance, ensuring adherence to ethical standards and regulatory frameworks. The ideal candidate will have over 15...- Adapt-Community-Network in New York is seeking an Education Compliance & Training Coordinator to support educational programs and staff... ...requires overseeing compliance activities, coordinating investigations, and ensuring adherence to regulatory requirements. The ideal...
- ...programs for Guardian Protection. You will ensure compliance with federal and state safety regulations, conduct training, and investigate incidents. This role requires a 4-year... ...a family-owned company that has been a leader in innovative solutions since 1946. A comprehensive...
- ...Technologies is seeking a People Relations Specialist in New York, NY. The role involves managing workplace investigations, collaborating with HR and business leaders. Candidates should have over 3 years of experience in employee relations and strong knowledge of HR laws....
- ...team. The role entails leading employee relations cases, managing investigations, and ensuring compliance with HR policies. Candidates should possess strong organizational skills and a commitment to ethical standards. The ideal candidate will have a Bachelor’s degree and...
$165k - $185k
...Manhattan District Attorney is looking for an Assistant Chief Investigator to support investigative personnel and oversee operations.... ...with law enforcement, managing investigations, and ensuring compliance with legal standards. Ideal candidates will have a baccalaureate...Full time$130k - $200k
...All of Tonix’s product candidates are investigational new drugs or biologics and have not been... ...the Role The Associate Director Thought Leader Liaison (TLL), Fibromyalgia, will... ...meaningfulness, effectiveness, education, and compliance with company policies. The TLL role is...Temporary workWork at officeLocal areaFlexible hours- ...firm has a fantastic opportunity for an experienced Billing Compliance Administrator in New York. In this leadership role, you will... ...develop physician compliance plans, ensure billing integrity, and investigate compliance issues. A Bachelor's Degree is required, along...
- The University of Georgia is seeking a tenured Associate or Full Professor of Philosophy to lead the UGA Ethics Hub. This full-time position requires advanced candidates with a PhD in Philosophy. Responsibilities include promoting ethical reasoning across disciplines,...Full time
$60 per hour
...Careline is dedicated to providing quality service in compliance with the highest standards of healthcare business ethics to our clients. We also strive to lead more... ...medications, Proper documentation, then Investigate and report medication errors Staff Supervision...Hourly payFull timeTemporary workImmediate startShift work$115.2k - $158.4k
...Become a part of our caring community. The Compliance Lead ensures compliance with... ...both internally with Humana operational leaders and externally with our business partners... ...regulators. Coordinate with the Special Investigations Unit (SIU) to operate and maintain an effective...Contract workTemporary workWork at officeRemote workWork from homeHome office- ...submitted in English. Overview We are seeking a Corporate Legal Compliance Team Lead to oversee regulatory compliance related to... ...compliance culture grounded in clear accountability and strong ethical values. Develop a dynamic compliance monitoring and testing program...Contract workTemporary workWork at officeLocal areaRemote workWork from homeMonday to Friday
- ...EY is seeking a Real Estate Tax Manager who will manage a diverse range of tax consulting and compliance projects. This role requires a strong collaborative culture and ongoing interaction with clients, providing up-to-date tax advice tailored to their needs. Candidates...
$120k - $160k
...at the speed of life. As a global leader in high-tech filtration, separation, and... ...managing the Pall Corporation’s Export Compliance program globally. This role will help... ...and professional rigor Experience of Investigations This position requires access to export...Permanent employmentWork at officeRemote workWork from homeWork visaFlexible hours$80k - $90k
A leading nonprofit real estate developer is seeking a Compliance Manager to oversee compliance for affordable housing properties. This role involves managing lease-up activities, training staff, and ensuring adherence to regulatory requirements. The ideal candidate has...Remote work- ...Energetic and customer-focused, the Team Leader - Customer Experience & Outreach drives sales performance and store excellence by leading... ...that you are authorized to work in the US. State / City Compliance: The Company will consider for employment qualified applicants...Hourly payFull timeWork at officeLocal areaFlexible hoursNight shiftAfternoon shiftWeekday work
- ...Organized, efficient, and adaptable, the Team Leader - Operations ensures seamless merchandise flow and store operations. Supporting... ...confirm that you are authorized to work in the US. State / City Compliance: The Company will consider for employment qualified applicants...Hourly payFull timeWork at officeLocal areaFlexible hoursNight shiftAfternoon shiftWeekday work
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